TRIVIALINE SL

Hoja MA118973· NIF B93267011

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2013
Director :
Khamal Imad

Legal information

Legal information for TRIVIALINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2013
LocalityMarbella
Register referenceTomo 5159 · Folio 183 · Hoja MA118973
StatusVigente

Activity

TRIVIALINE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 18 July 2013. The Spanish commercial register has published 5 filings for this company, from 18 July 2013 to 21 March 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación de cualquier negocio de hostelería.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
TRIVIALINE SLKhamal ImadKhamal ImadJUAN JOSE MARQUEZ RUIZ SLJUAN JOSE MARQUEZ RU…BUS BAGES SLBUS BAGES SLBUS BAGES SLBUS BAGES SL

Cap table · shareholdings

  • Individual · since 18/07/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRIVIALINE SLKhamal ImadKhamal Imad

Beneficial owner (UBO)

Khamal Imad100 %

Individual · ultimate beneficial owner · since 18/07/2013

Beneficial owner network map

2 nodes Person Company
TRIVIALINE SLKhamal ImadKhamal Imad

Registered actos

  1. NombramientosPublished 02/09/2014· Registered 22/08/2014· I/A 2
  2. ConstituciónPublished 18/07/2013· Registered 10/07/2013· I/A 1
  3. Declaración de unipersonalidadPublished 18/07/2013· Registered 10/07/2013· I/A 1
  4. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 1

Changes

  1. 18/07/2013Declaración de unipersonalidad

    KHAMAL IMAD

Capital · events

  1. 18/07/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/03/2017#4298100
    TRIVIALINE SL. Otros conceptos: En ejecución de títulos judiciales con el número 141.1/2016, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 17 de febrero de 2.017, por el Juzgado de lo Social nº 3 de los de Málaga, en el que se 
  2. 02/09/2014#2953197
    Nombramientos
    TRIVIALINE SL. Nombramientos. Apoderado: IJALBA RUIZ IGNACIO. Datos registrales. T 5159, L 4066, F 183, S 8, H MA118973, I/A 2 (22.08.14).
  3. 18/07/2013#2376732
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIVIALINE SL. Constitución. Comienzo de operaciones: 25.06.13. Objeto social: La explotación de cualquier negocio de hostelería. Domicilio: C/ JAZMINES 17 - NUEVA ANDALUCIA (MARBELLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú

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 2013

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/ JAZMINES 17 - NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.