TRISTAR UNITED SL

Hoja M652425· NIF B87846705

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
380 100,00 €
Incorporation :
15/09/2017
Director :
Perez Marcus Daniel

Legal information

Legal information for TRISTAR UNITED SL

NIF
Hoja registral
IRUS1000299050060
Legal formSociedad Limitada (SL)
Share capital380 100,00 €
Incorporation date15/09/2017
LocalityMadrid
Register referenceTomo 36313 · Folio 73 · Hoja M652425
StatusVigente

Activity

TRISTAR UNITED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 September 2017. The Spanish commercial register has published 4 filings for this company, from 15 September 2017 to 9 April 2019, across 4 distinct types of filing. Its registered share capital is 380 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Artículo 2 .- La sociedad tendrá por objeto la realización de las siguientes actividades: 1.- La compraventa, posesión y explotación de inmuebles y terrenos, rústico o urbanos, su urbanización, transformación, promoción, parcelacióny venta a terceros al contado o a plazos. 2.- El alquiler y venta...

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
TRISTAR UNITED SLPerez Marcus DanielPerez Marcus DanielTRISTAR CAPITAL SOCIEDAD LIMITADATRISTAR CAPITAL SOCI…NICATOR PARTNERS, SOCIEDAD LIMITADANICATOR PARTNERS, SO…ZAGATO CAPITAL SLZAGATO CAPITAL SLGESTIONES PAMAR SLGESTIONES PAMAR SLCONGREGO UNITED SLCONGREGO UNITED SLMARDEVAL INVERSIONES SLMARDEVAL INVERSIONES…VITESSE INVESTMENTS SLVITESSE INVESTMENTS …DAVILONOR SLDAVILONOR SLLARIOS VISTAMAR SLLARIOS VISTAMAR SLDAMIDA SLDAMIDA SLPRIMAGNA SLPRIMAGNA SLMAGNACORE SLMAGNACORE SLTITANIA TRUST SLTITANIA TRUST SLPROMAGNA SLPROMAGNA SLPRIMONDO SLPRIMONDO SLTRISTAR CAPITAL SLTRISTAR CAPITAL SLMARDA ENERGY SLMARDA ENERGY SLNOVA PRIMICIA SLNOVA PRIMICIA SL

Registered actos

  1. Ampliación de capitalPublished 09/04/2019· Registered 02/04/2019· I/A 2
  2. Modificaciones estatutariasPublished 09/04/2019· Registered 02/04/2019· I/A 2
  3. ConstituciónPublished 15/09/2017· Registered 07/09/2017· I/A 1
  4. NombramientosPublished 15/09/2017· Registered 07/09/2017· I/A 1

Changes

  1. 09/04/2019Modificaciones estatutarias

Capital · events

  1. 09/04/2019Ampliación de capital
    Resulting capital: 380 100,00 € (+100 000,00 €)
  2. 15/09/2017Constitución
    Initial capital: 280 100,00 €

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. 09/04/2019#5348264
    Ampliación de capitalModificaciones estatutarias
    TRISTAR UNITED SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 380.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 36313 , F 73, S 8, H M 652425, I/A 2 ( 2.04.
  2. 15/09/2017#4543055
    ConstituciónNombramientos
    TRISTAR UNITED SL. Constitución. Comienzo de operaciones: 24.05.17. Objeto social: Artículo 2 .- La sociedad tendrá por objeto la realización de las siguientes actividades: 1.- La compraventa, posesión y explotación de inmuebles y terrenos, rústico o

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 2017

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/ GENERAL MOSCARDO 16 5º B (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 — Promoción inmobiliaria — are listed together.