TRISAMA21 SOCIEDAD LIMITADA
Hoja V201278· NIF B67719658
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 387 500,00 €
- Incorporation :
- 23/11/2021
- Director :
- Hernandez Sanz Ivan Vicente
Legal information
Legal information for TRISAMA21 SOCIEDAD LIMITADA
Activity
TRISAMA21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 November 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 387 500,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La adquisición, tenencia, disfrute y administración de valores mobiliarios propios, poseídos tanto con la finalidad de dirigir y gestionar la participación de esta compañía en otras entidades, así como la prestación de servicios de asesoramiento y asistencia técnica a las Sociedades en las que pa.
Directors and representatives
Directors
Current
- Hernandez Sanz Ivan VicenteSince 16/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Sanz Ivan Vicente100 %
Individual · ultimate beneficial owner · since 23/11/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/11/2021· Registered 16/11/2021· I/A 1
- Declaración de unipersonalidadPublished 23/11/2021· Registered 16/11/2021· I/A 1
- NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 1
Changes
- 23/11/2021Declaración de unipersonalidad
HERNANDEZ SANZ IVAN VICENTE
Capital · events
- 23/11/2021ConstituciónInitial capital: 387 500,00 €
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)
- 23/11/2021#6695320ConstituciónDeclaración de unipersonalidadNombramientos
TRISAMA21 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.21. Objeto social: a) La adquisición, tenencia, disfrute y administración de valores mobiliarios propios, poseídos tanto con la finalidad de dirigir y gestionar la participación…
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 2021
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.