TRINOMIO DE LLAMADAS SL

Hoja M455195· NIF B85356780

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Bour Liuba

Legal information

Legal information for TRINOMIO DE LLAMADAS SL

NIF
Hoja registral
IRUS1000281565769
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25282 · Folio 63 · Hoja M455195
StatusVigente

Activity

TRINOMIO DE LLAMADAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 4 filings for this company, from 5 December 2012 to 25 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRINOMIO DE LLAMADAS …Bour LiubaBour LiubaELI TRAVEL BAG SLELI TRAVEL BAG SL

Registered actos

  1. Ceses/DimisionesPublished 03/10/2014· Registered 25/09/2014· I/A 3
  2. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 3
  3. Cambio de domicilio socialPublished 05/12/2012· Registered 27/11/2012· I/A 2

Changes

  1. 05/12/2012Cambio de domicilio social

    C/ SILVIO ABAD 4 1º D (MADRID)

Timeline (BORME)

  1. 25/03/2021#6326153
    TRINOMIO DE LLAMADAS SL. Otros conceptos: DOÑA LIUBA BOUR ADMINISTRADORA UNICA DE LA SOCIEDAD, HABIENDO ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, HA CAMBIADO SU NUMERO DE NIE POR EL NUMERO DE DNI: 55203782-X; Y ACTUALIZADO SU NOMBRE A LIUBA STRATULAT ROMAN…
  2. 03/10/2014#2995783
    Ceses/DimisionesNombramientos
    TRINOMIO DE LLAMADAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SAZ PATIÑO MARIA ESTHER. Nombramientos. Adm. Unico: BOUR LIUBA. Datos registrales. T 25282 , F 63, S 8, H M 455195, I/A 3 (25.09.14).
  3. 05/12/2012#2020471
    Cambio de domicilio social
    TRINOMIO DE LLAMADAS SL. Cambio de domicilio social. C/ SILVIO ABAD 4 1º D (MADRID). Datos registrales. T 25282 , F 63, S 8, H M 455195, I/A 2 (27.11.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SILVIO ABAD 4 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector