TRISQUE SL

Hoja M668000· NIF B59196295

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
24 103,20 €
Director :
Arque Ferrari Jorge Maria

Legal information

Legal information for TRISQUE SL

NIF
Hoja registral
IRUS1000268249783
Legal formSociedad Limitada (SL)
Share capital24 103,20 €
LocalityMadrid
Register referenceTomo 37475 · Folio 136 · Hoja M668000
StatusVigente

Activity

TRISQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 16 April 2018 to 18 October 2024, across 5 distinct types of filing. Its registered share capital is 24 103,20 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TRISQUE SLArque Ferrari Jorge MariaArque Ferrari Jorge …VENIU FAMA S.LVENIU FAMA S.LPROQUO TV SLPROQUO TV SLALBEDO HOMES FORMENTERA SLALBEDO HOMES FORMENT…

Registered actos

  1. Cambio de domicilio socialPublished 18/10/2024· Registered 11/10/2024· I/A 8
  2. Ceses/DimisionesPublished 29/01/2021· Registered 22/01/2021· I/A 7
  3. NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 7
  4. Modificaciones estatutariasPublished 29/01/2021· Registered 22/01/2021· I/A 7
  5. NombramientosPublished 29/05/2020· Registered 22/05/2020· I/A 6
  6. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 5
  7. Ceses/DimisionesPublished 05/12/2019· Registered 28/11/2019· I/A 4
  8. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 4
  9. Reducción de capitalPublished 05/12/2019· Registered 28/11/2019· I/A 4
  10. Modificaciones estatutariasPublished 05/12/2019· Registered 28/11/2019· I/A 4
  11. Reducción de capitalPublished 31/07/2019· Registered 24/07/2019· I/A 3
  12. Cambio de domicilio socialPublished 16/04/2018· Registered 09/04/2018· I/A 2

Changes

  1. 18/10/2024Cambio de domicilio social

    C/ BAILEN 12, 9º D (MADRID)

  2. 29/01/2021Modificaciones estatutarias
  3. 05/12/2019Modificaciones estatutarias
  4. 16/04/2018Cambio de domicilio social

    C/ CASTELLON DE LA PLANA 3 (MADRID)

Capital · events

  1. 05/12/2019Reducción de capital
    Resulting capital: 24 103,20 €
  2. 31/07/2019Reducción de capital
    Resulting capital: 1 566 708,00 €

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. 18/10/2024#8300804
    Cambio de domicilio social
    TRISQUE SL. Cambio de domicilio social. C/ BAILEN 12, 9º D (MADRID). Datos registrales. S 8 , H M 668000, I/A 8 (11.10.24).
  2. 29/01/2021#6230450
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRISQUE SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA MIGUEL ROSARIO. Nombramientos. Adm. Unico: ARQUE FERRARI JORGE MARIA. Modificaciones estatutarias. Modificado el artículo 19º de los estatutos sociales 19. Administración de la sociedad.-. Datos re…
  3. 29/05/2020#5892568
    Nombramientos
    TRISQUE SL. Nombramientos. Apo.Sol.: ARQUE FERRARI JORGE. Datos registrales. T 37475 , F 135, S 8, H M 668000, I/A 6 (22.05.20).
  4. 05/12/2019#5692873
    Nombramientos
    TRISQUE SL. Nombramientos. Apoderado: ARQUE FERRARI JORGE. Datos registrales. T 37475 , F 134, S 8, H M 668000, I/A 5 (28.11.19).
  5. 05/12/2019#5692872
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    TRISQUE SL. Ceses/Dimisiones. Adm. Unico: ARQUE FERRARI JORGE MARIA. Nombramientos. Adm. Unico: SANTAMARIA MIGUEL ROSARIO. Reducción de capital. Importe reducción: 1.542.604,80 Euros. Resultante Suscrito: 24.103,20 Euros. Modificaciones estatutarias.…
  6. 31/07/2019#5523020
    Reducción de capital
    TRISQUE SL. Reducción de capital. Importe reducción: 241.032,00 Euros. Resultante Suscrito: 1.566.708,00 Euros. Datos registrales. T 37475 , F 133, S 8, H M 668000, I/A 3 (24.07.19).
  7. 16/04/2018#4840732
    Cambio de domicilio social
    TRISQUE SL. Cambio de domicilio social. C/ CASTELLON DE LA PLANA 3 (MADRID). Datos registrales. T 37475 , F 133, S 8, H M 668000, I/A 2 ( 9.04.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BAILEN 12, 9º D (MADRID), Madrid
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