TRIOPIG SL
Hoja M600099· NIF B87250346
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 20/04/2015
- Director :
- Sanchez Sanchez Ismael
Legal information
Legal information for TRIOPIG SL
Activity
TRIOPIG SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2015. The Spanish commercial register has published 6 filings for this company, from 20 April 2015 to 25 February 2016, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
La explotación de toda clase de negocios y establecimientos relacionados con la hostelería, en su más amplia acepción, incluidos hoteles, restaurantes, bares o cafeterías, la compra, venta, importación, exportación, comercialización y distribución de productos alimenticios y bebidas, ...
Directors and representatives
Directors
Current
- Sanchez Sanchez IsmaelSince 18/02/2016Administrador Único
Former
- STOP NATURAL SLLCeased on 18/02/2016Administrador Único
Authorised representatives
Current
- De Haro Anton Juan FranciscoSince 23/04/2015Apoderado
- Gil Saez LuisSince 23/04/2015Apoderado
Former
- Gil Velasco EstefaniaCeased on 18/02/2016Representante
Directors network map
Cap table · shareholdings
Individual · since 23/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2016· Registered 18/02/2016· I/A 4
- NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 4
- Declaración de unipersonalidadPublished 23/02/2016· Registered 15/02/2016· I/A 3
- NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 2
- ConstituciónPublished 20/04/2015· Registered 09/04/2015· I/A 1
- NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 1
Changes
- 23/02/2016Declaración de unipersonalidad
SANCHEZ SANCHEZ ISMAEL
Capital · events
- 20/04/2015ConstituciónInitial capital: 3 005,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/02/2016#3734700Ceses/DimisionesNombramientos
TRIOPIG SL. Ceses/Dimisiones. Adm. Unico: STOP NATURAL SLL. Representan: GIL VELASCO ESTEFANIA. Nombramientos. Adm. Unico: SANCHEZ SANCHEZ ISMAEL. Datos registrales. T 33341 , F 137, S 8, H M 600099, I/A 4 (18.02.16).
- 23/02/2016#3729794Declaración de unipersonalidad
TRIOPIG SL. Declaración de unipersonalidad. Socio único: SANCHEZ SANCHEZ ISMAEL. Datos registrales. T 33341 , F 137, S 8, H M 600099, I/A 3 (15.02.16).
- 05/05/2015#3308614Nombramientos
TRIOPIG SL. Nombramientos. Apoderado: DE HARO ANTON JUAN FRANCISCO;GIL SAEZ LUIS. Datos registrales. T 33341 , F 136, S 8, H M 600099, I/A 2 (23.04.15).
- 20/04/2015#3287207ConstituciónNombramientos
TRIOPIG SL. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: La explotación de toda clase de negocios y establecimientos relacionados con la hostelería, en su más amplia acepción, incluidos hoteles, restaurantes, bares o cafeterías, la…
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· Incorporated 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.