TRIRAFAN SOCIEDAD LIMITADA

Hoja GR53952· NIF B19703206

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2019
Director :
Caba Montero Maria Trinidad

Legal information

Legal information for TRIRAFAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214705240
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2019
Register referenceTomo 1712 · Folio 115 · Hoja GR53952
StatusVigente

Activity

TRIRAFAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 25 October 2019. The Spanish commercial register has published 4 filings for this company, from 25 October 2019 to 15 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Promoción inmobiliaria, con clasificación Nacional de Actividades Económicas 4110. También tiene por objeto: Alquiler, compraventa, intermediación de fincas urbanas y rústicas. Reforma y mantenimiento de toda clase de edificaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRIRAFAN SOCIEDAD LIM…Caba Montero Maria TrinidadCaba Montero Maria T…PATRICADA SOCIEDAD LIMITADAPATRICADA SOCIEDAD L…NATURCARACOL SLNATURCARACOL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIRAFAN SOCIEDAD LIM…Caba Montero Maria TrinidadCaba Montero Maria T…

Beneficial owner (UBO)

Caba Montero Maria Trinidad100 %

Individual · ultimate beneficial owner · since 25/10/2019

Beneficial owner network map

2 nodes Person Company
TRIRAFAN SOCIEDAD LIM…Caba Montero Maria TrinidadCaba Montero Maria T…

Registered actos

  1. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 2
  2. ConstituciónPublished 25/10/2019· Registered 18/10/2019· I/A 1
  3. Declaración de unipersonalidadPublished 25/10/2019· Registered 18/10/2019· I/A 1
  4. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 1

Changes

  1. 25/10/2019Declaración de unipersonalidad

    CABA MONTERO MARIA TRINIDAD

Capital · events

  1. 25/10/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/10/2020#6073568
    Nombramientos
    TRIRAFAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABA MONTERO RAFAEL. Datos registrales. T 1712 , F 115, S 8, H GR 53952, I/A 2 ( 7.10.20).
  2. 25/10/2019#5632559
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIRAFAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.19. Objeto social: Promoción inmobiliaria, con clasificación Nacional de Actividades Económicas 4110. También tiene por objeto: Alquiler, compraventa, intermediación de fincas u

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 2019

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/ ACERA DEL MAR 106 Esc.4 3º A (TORRENUEVA COSTA), Granada
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 — CNAE 6812 — are listed together.