TRIUNVITAL SL
Hoja M639305· NIF B87729471
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/02/2017
- Directors :
- Gejo Limia Carlos, Gejo Limia Marta
Legal information
Legal information for TRIUNVITAL SL
Activity
TRIUNVITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 February 2017. The Spanish commercial register has published 6 filings for this company, from 6 February 2017 to 2 June 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1.- La intermediación de prestación de servicios dentales por medio de personal propio o de terceros, en instalaciones propias o de terceros mediante el alquiler da las mismas. Desarrollando los tratamientos precisos e incluso fabricación, adaptación y comercialización de todo tipo de prótesis...
Directors and representatives
Directors
Current
- Gejo Limia CarlosSince 26/05/2022Administrador Solidario
- Gejo Limia MartaSince 26/05/2022Administrador Solidario
Former
- Gejo Mateos ManuelCeased on 26/05/2022Administrador Único
- Limia Ramirez Maria Del CarmenCeased on 26/07/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 3
- NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 3
- Ceses/DimisionesPublished 02/08/2019· Registered 26/07/2019· I/A 2
- NombramientosPublished 02/08/2019· Registered 26/07/2019· I/A 2
- ConstituciónPublished 06/02/2017· Registered 27/01/2017· I/A 1
- NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 1
Capital · events
- 06/02/2017ConstituciónInitial capital: 3 100,00 €
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)
- 02/06/2022#6999987Ceses/DimisionesNombramientos
TRIUNVITAL SL. Ceses/Dimisiones. Adm. Unico: GEJO MATEOS MANUEL. Nombramientos. Adm. Solid.: GEJO LIMIA CARLOS;GEJO LIMIA MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a. Datos registrales. T 35570 , F 33, S 8, H M … - 02/08/2019#5528109Ceses/DimisionesNombramientos
TRIUNVITAL SL. Ceses/Dimisiones. Adm. Solid.: GEJO MATEOS MANUEL;LIMIA RAMIREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: GEJO MATEOS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 06/02/2017#4230249ConstituciónNombramientos
TRIUNVITAL SL. Constitución. Comienzo de operaciones: 12.01.17. Objeto social: 1.- La intermediación de prestación de servicios dentales por medio de personal propio o de terceros, en instalaciones propias o de terceros mediante el alquiler da las mi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.