TRIUNITY CONSULTORES SL
Hoja M504040· NIF B85962264
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 02/08/2010
- Director :
- Gil De La Cruz Daniel
Legal information
Legal information for TRIUNITY CONSULTORES SL
Activity
TRIUNITY CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 August 2010. The Spanish commercial register has published 5 filings for this company, from 2 August 2010 to 7 April 2011, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
ASESORAMIENTO A EMPRESAS, LA FORMACION A EMPRESAS Y PARTICULARES, INTERMEDIACION EMPRESARIAL Y ASESORAMIENTO CONTABLE, LA VENTA DE CUALQUIER PRODUCTOTANGIBLE O INTANGIBLE, LA PRESTACION DE SERVICIOS DE PUBLICIDAD, MARKETING, ORGANIZACION DE CUALQUIER TIPO DE EVENTO, EXPLOTACION HOSTELERO, REDES COM.
Directors and representatives
Directors
Current
- Gil De La Cruz DanielSince 21/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/08/2010
Beneficial owner network map
Registered actos
Changes
- 07/04/2011Cambio de domicilio social
C/ LAGASCA 95 (MADRID)
- 07/04/2011Modificaciones estatutarias
- 02/08/2010Declaración de unipersonalidad
GIL DE LA CRUZ DANIEL
Capital · events
- 02/08/2010ConstituciónInitial capital: 30 000,00 €
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)
- 07/04/2011#1160023Modificaciones estatutariasCambio de domicilio social
TRIUNITY CONSULTORES SL. Modificaciones estatutarias. MODIFICACION ARTICULO 18 REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Cambio de domicilio social. C/ LAGASCA 95 (MADRID). Datos registrales. T 27968 , F 44, S 8, H M 504040, I/A 2 (29.03.11… - 02/08/2010#828660ConstituciónDeclaración de unipersonalidadNombramientos
TRIUNITY CONSULTORES SL. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: ASESORAMIENTO A EMPRESAS, LA FORMACION A EMPRESAS Y PARTICULARES, INTERMEDIACION EMPRESARIAL Y ASESORAMIENTO CONTABLE, LA VENTA DE CUALQUIER PRODUCTOTANGIBLE O I…
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 2010
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.