TRISNICA SL
Hoja A129376· NIF B84888205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- DIESANIMPORT SL
Legal information
Legal information for TRISNICA SL
Activity
TRISNICA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 3 April 2012 to 18 July 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- DIESANIMPORT SLSince 22/03/2012Administrador Único
Former
- Escalona Marin RosaCeased on 22/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- DIESANIMPORT SL100 %
Legal entity · since 03/04/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DIESANIMPORT SL100 %Vigente
Legal entity · since 03/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/04/2012· Registered 22/03/2012· I/A 2
- Ceses/DimisionesPublished 03/04/2012· Registered 22/03/2012· I/A 2
- NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 2
- Cambio de domicilio socialPublished 03/04/2012· Registered 22/03/2012· I/A 2
Changes
- 03/04/2012Cambio de domicilio social
C/ TEATRO 17 (ALICANTE)
- 03/04/2012Declaración de unipersonalidad
DIESANIMPORT SL
Timeline (BORME)
- 18/07/2019#5497720
TRISNICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3594 , F 42, S 8, H A 129376, I/A 2 H (11.07.19).
- 03/04/2012#1669590Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TRISNICA SL. Declaración de unipersonalidad. Socio único: DIESANIMPORT SL. Ceses/Dimisiones. Adm. Unico: ESCALONA MARIN ROSA. Nombramientos. Adm. Unico: DIESANIMPORT SL. Cambio de domicilio social. C/ TEATRO 17 (ALICANTE). Datos registrales. T 3594 ,…
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
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 — Alicante — are listed together, with their address.