TRISAN MOVIL SL
Hoja MA101726· NIF B93006252
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 22/06/2009
- Director :
- Trinidad Silva Alvaro Nilton
Legal information
Legal information for TRISAN MOVIL SL
Activity
TRISAN MOVIL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 22 June 2009. The Spanish commercial register has published 8 filings for this company, from 22 June 2009 to 21 April 2010, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Plataforma web y telefonía móvil de gestión de campañas publicitarias en general. Comunicación, publicidad y marketing. Comercialización, distribución, fabricación, soporte técnico, implementación de recursos informáticos y asesoramiento comercial. Si entre las actividades comprendidas en el objeto.
Directors and representatives
Directors
Current
- Trinidad Silva Alvaro NiltonSince 06/06/2009Administrador Único
Former
- Rodriguez Joaquin Luis SantosCeased on 07/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Trinidad Silva Alvaro Nilton100 %
Individual · ultimate beneficial owner · since 21/04/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/04/2010· Registered 07/04/2010· I/A 3
- Ceses/DimisionesPublished 21/04/2010· Registered 07/04/2010· I/A 3
- NombramientosPublished 21/04/2010· Registered 07/04/2010· I/A 3
- Cambio de domicilio socialPublished 21/04/2010· Registered 07/04/2010· I/A 3
- Ceses/DimisionesPublished 24/08/2009· Registered 10/08/2009· I/A 2
- NombramientosPublished 24/08/2009· Registered 10/08/2009· I/A 2
- ConstituciónPublished 22/06/2009· Registered 06/06/2009· I/A 1
- NombramientosPublished 22/06/2009· Registered 06/06/2009· I/A 1
Changes
- 21/04/2010Cambio de domicilio social
C/ LA GITANILLA 17 - POLIGONO INDUSTRIAL SANTA CRU (MALAGA)
- 21/04/2010Declaración de unipersonalidad
TRINIDAD SILVA ALVARO NILTON
Capital · events
- 22/06/2009ConstituciónInitial capital: 3 050,00 €
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)
- 21/04/2010#685094Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TRISAN MOVIL SL. Declaración de unipersonalidad. Socio único: TRINIDAD SILVA ALVARO NILTON. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JOAQUIN LUIS SANTOS. Nombramientos. Adm. Unico: TRINIDAD SILVA ALVARO NILTON. Cambio de domicilio social. C/ LA GITANI… - 24/08/2009#357845Ceses/DimisionesNombramientos
TRISAN MOVIL SL. Ceses/Dimisiones. Adm. Unico: TRINIDAD SILVA ALVARO NILTON. Nombramientos. Adm. Unico: RODRIGUEZ JOAQUIN LUIS SANTOS. Datos registrales. T 4653, L 3561, F 198, S 8, H MA101726, I/A 2 (10.08.09).
- 22/06/2009#269907ConstituciónNombramientos
TRISAN MOVIL SL. Constitución. Comienzo de operaciones: 28.05.09. Objeto social: Plataforma web y telefonía móvil de gestión de campañas publicitarias en general. Comunicación, publicidad y marketing. Comercialización, distribución, fabricación, sopo…
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 2009
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 — Agencias de publicidad — are listed together.