TRISAGUI SOCIEDAD LIMITADA

Hoja AL55382· NIF B10997146

VigenteAlmería
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
209 000,00 €
Incorporation :
04/10/2022
Director :
Gonzalez Garcia Guillermo

Legal information

Legal information for TRISAGUI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025760354
Legal formSociedad Limitada (SL)
Share capital209 000,00 €
Incorporation date04/10/2022
Register referenceTomo 2216 · Folio 111 · Hoja AL55382
StatusVigente

Activity

TRISAGUI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 October 2022. The Spanish commercial register has published 5 filings for this company, from 4 October 2022 to 29 September 2023, across 5 distinct types of filing. Its registered share capital is 209 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto: - Actividades de las sociedades holding (CNAE 6420). - Toda clase de inversiones inmobiliarias, así como la compraventa de toda clase de bienes inmuebles incluso en régimen de multipropiedad. - La adquisición, explotación, arrendamiento y enajenación de cualquier tipo d.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
TRISAGUI SOCIEDAD LIM…Gonzalez Garcia GuillermoGonzalez Garcia Guil…JN SOCIEDAD ANONIMAJN SOCIEDAD ANONIMAPARAISO CANINO GONZALEZ KENNEL SOCIEDAD LIMITADAPARAISO CANINO GONZA…HOYO 19 TRIANA SOCIEDAD LIMITADAHOYO 19 TRIANA SOCIE…REALGELATTO SLREALGELATTO SLREAL CARTAGO SOCIEDAD LIMITADAREAL CARTAGO SOCIEDA…PROINSER 2007 SLPROINSER 2007 SLCERRAJERIA R & G SLCERRAJERIA R & G SLCONSTRUCCIONES MAGUI XXI SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALCONSTRUCCIONES MAGUI…MACO HERRAJES ELECTRICOS SOCIEDAD LIMITADAMACO HERRAJES ELECTR…AGORA BROKER CORREDURIA DE SEGUROS SLAGORA BROKER CORREDU…AGENCIA ESPECIALIZADA EN LA PROTECCION LEGAL DEL INFLUENCER SLAGENCIA ESPECIALIZAD…GARCIA MARTIN SERVICIOS LEGALES SLGARCIA MARTIN SERVIC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRISAGUI SOCIEDAD LIM…Gonzalez Garcia GuillermoGonzalez Garcia Guil…HOYO 19 TRIANA SOCIEDAD LIMITADAHOYO 19 TRIANA SOCIE…

Beneficial owner (UBO)

Gonzalez Garcia Guillermo100 %

Individual · ultimate beneficial owner · since 04/10/2022

Beneficial owner network map

3 nodes Person Company
TRISAGUI SOCIEDAD LIM…Gonzalez Garcia GuillermoGonzalez Garcia Guil…HOYO 19 TRIANA SOCIEDAD LIMITADAHOYO 19 TRIANA SOCIE…

Registered actos

  1. Ampliación de capitalPublished 29/09/2023· Registered 21/09/2023· I/A 2
  2. Modificaciones estatutariasPublished 29/09/2023· Registered 21/09/2023· I/A 2
  3. ConstituciónPublished 04/10/2022· Registered 22/09/2022· I/A 1
  4. Declaración de unipersonalidadPublished 04/10/2022· Registered 22/09/2022· I/A 1
  5. NombramientosPublished 04/10/2022· Registered 22/09/2022· I/A 1

Changes

  1. 29/09/2023Modificaciones estatutarias
  2. 04/10/2022Declaración de unipersonalidad

    GONZALEZ GARCIA GUILLERMO

Capital · events

  1. 29/09/2023Ampliación de capital
    Resulting capital: 209 000,00 € (+189 000,00 €)
  2. 04/10/2022Constitución
    Initial capital: 20 000,00 €

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. 29/09/2023#7727202
    Ampliación de capitalModificaciones estatutarias
    TRISAGUI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 189.000,00 Euros. Resultante Suscrito: 209.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º. CAPITAL Y PARTICIPACION…
  2. 04/10/2022#7181272
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRISAGUI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.22. Objeto social: La Sociedad tiene por objeto: - Actividades de las sociedades holding (CNAE 6420). - Toda clase de inversiones inmobiliarias, así como la compraventa de toda …

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 2022

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/ MAYOR 8 1 (VERA), Almería
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector