TRISANPIA SL
Hoja M821551· NIF B16452120
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 164,00 €
- Incorporation :
- 08/05/2024
- Director :
- De Gracia Zorrilla Alvaro
Legal information
Legal information for TRISANPIA SL
Activity
TRISANPIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 May 2024. The Spanish commercial register has published 4 filings for this company, from 8 May 2024 to 23 July 2024, across 4 distinct types of filing. Its registered share capital is 150 164,00 €.
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- De Gracia Zorrilla AlvaroSince 29/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Gracia Zorrilla Alvaro100 %
Individual · ultimate beneficial owner · since 08/05/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/07/2024· Registered 16/07/2024· I/A 2
- ConstituciónPublished 08/05/2024· Registered 29/04/2024· I/A 1
- Declaración de unipersonalidadPublished 08/05/2024· Registered 29/04/2024· I/A 1
- NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 1
Changes
- 08/05/2024Declaración de unipersonalidad
DE GRACIA ZORRILLA ALVARO
Capital · events
- 23/07/2024Ampliación de capitalResulting capital: 150 164,00 € (+147 164,00 €)
- 08/05/2024ConstituciónInitial 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)
- 23/07/2024#8182536Ampliación de capital
TRISANPIA SL. Ampliación de capital. Capital: 147.164,00 Euros. Resultante Suscrito: 150.164,00 Euros. Datos registrales. S 8 , H M 821551, I/A 2 (16.07.24).
- 08/05/2024#8070701ConstituciónDeclaración de unipersonalidadNombramientos
TRISANPIA SL. Constitución. Comienzo de operaciones: 25.04.24. Objeto social: Actividades de las sociedades holding. Domicilio: PASEO INFANTA ISABEL Número21 0 10 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DE GRAC…
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 2024
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.