TRIOCAMAR INVERSIONES SL

Hoja M347471· NIF B83905513

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Cabezaolias Marcos Dionisio Felipe, Cabezaolias Marcos Francisco Javier, Cabezaolias Marcos Jesus

Legal information

Legal information for TRIOCAMAR INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 19743 · Folio 85 · Hoja M347471
StatusVigente

Activity

TRIOCAMAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 February 2023 to 21 July 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TRIOCAMAR INVERSIONES…Cabezaolias Marcos Dionisio FelipeCabezaolias Marcos D…Cabezaolias Marcos Francisco JavierCabezaolias Marcos F…Cabezaolias Marcos JesusCabezaolias Marcos J…JOSINE SLJOSINE SLLA CALZADA PRINCIPAL SLLA CALZADA PRINCIPAL…HERMANOS CABEZAOLIAS SLHERMANOS CABEZAOLIAS…CAMAR LOCALES SLCAMAR LOCALES SLJOCALO INVERSIONES SLJOCALO INVERSIONES SLADQUISICIONES JECA SLADQUISICIONES JECA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIOCAMAR INVERSIONES…ADQUISICIONES JECA SLADQUISICIONES JECA SL

Beneficial owner (UBO)

ADQUISICIONES JECA SL100 %Vigente

Legal entity · since 27/02/2023

Beneficial owner network map

2 nodes Person Company
TRIOCAMAR INVERSIONES…ADQUISICIONES JECA SLADQUISICIONES JECA SL

Registered actos

  1. Ceses/DimisionesPublished 21/07/2023· Registered 10/07/2023· I/A 7
  2. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 7
  3. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 6
  4. Declaración de unipersonalidadPublished 27/02/2023· Registered 20/02/2023· I/A 5
  5. Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 4
  6. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 4

Changes

  1. 27/02/2023Declaración de unipersonalidad

    ADQUISICIONES JECA SL

Timeline (BORME)

  1. 21/07/2023#7639459
    Ceses/Dimisiones
    TRIOCAMAR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ADQUISICIONES JECA SL. Fe de erratas: Se omitió por error en la Inscripción 7ª el cese del Administrador único. Datos registrales. T 19743 , F 85, S 8, H M 347471, I/A 7 (10.07.23).
  2. 17/07/2023#7631054
    TRIOCAMAR INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 19743 , F 85, S 8, H M 347471, I/A 8 (10.07.23).
  3. 17/07/2023#7631053
    Nombramientos
    TRIOCAMAR INVERSIONES SL. Nombramientos. Adm. Solid.: CABEZAOLIAS MARCOS FRANCISCO JAVIER;CABEZAOLIAS MARCOS JESUS;CABEZAOLIAS MARCOS DIONISIO FELIPE. Otros conceptos: Dejar sin efecto el cese de los tres administradores solidarios, don Dionisio Feli…
  4. 19/04/2023#7491779
    Nombramientos
    TRIOCAMAR INVERSIONES SL. Nombramientos. Apoderado: CABEZAOLIAS MARCOS FRANCISCO JAVIER. Datos registrales. T 19743 , F 85, S 8, H M 347471, I/A 6 (12.04.23).
  5. 27/02/2023#7410290
    Declaración de unipersonalidad
    TRIOCAMAR INVERSIONES SL. Declaración de unipersonalidad. Socio único: ADQUISICIONES JECA SL. Datos registrales. T 19743 , F 85, S 8, H M 347471, I/A 5 (20.02.23).
  6. 27/02/2023#7410289
    Ceses/DimisionesNombramientos
    TRIOCAMAR INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: CABEZAOLIAS MARCOS DIONISIO FELIPE;CABEZAOLIAS MARCOS FRANCISCO JAVIER;CABEZAOLIAS MARCOS JESUS. Nombramientos. Adm. Unico: ADQUISICIONES JECA SL. Representan: CABEZAOLIAS MARCOS JESUS. Otros c…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province