TROCADERO VEINTE SL

Hoja M215891· NIF B82078205

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Larregui Echenique Ioseba

Legal information

Legal information for TROCADERO VEINTE SL

NIF
Hoja registral
IRUS1000261128857
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13320 · Folio 26 · Hoja M215891
StatusVigente

Activity

TROCADERO VEINTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 13 February 2012 to 7 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TROCADERO VEINTE SLLarregui Echenique IosebaLarregui Echenique I…FRIDAY FOODS SOCIEDAD LIMITADAFRIDAY FOODS SOCIEDA…NEWGATE STREET SLNEWGATE STREET SLBEHAPPYINVESTMENTS SLBEHAPPYINVESTMENTS SLFRIDAY FOODS SLFRIDAY FOODS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TROCADERO VEINTE SLEchenique Erramuzpe Maria Del CarmenEchenique Erramuzpe …

Beneficial owner (UBO)

Echenique Erramuzpe Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 29/10/2014

Beneficial owner network map

2 nodes Person Company
TROCADERO VEINTE SLEchenique Erramuzpe Maria Del CarmenEchenique Erramuzpe …

Registered actos

  1. Ampliacion del objeto socialPublished 07/04/2022· Registered 31/03/2022· I/A 12
  2. Cambio de domicilio socialPublished 07/04/2022· Registered 31/03/2022· I/A 12
  3. Ceses/DimisionesPublished 12/02/2015· Registered 03/02/2015· I/A 11
  4. NombramientosPublished 12/02/2015· Registered 03/02/2015· I/A 11
  5. Declaración de unipersonalidadPublished 29/10/2014· Registered 21/10/2014· I/A 9
  6. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 8

Changes

  1. 07/04/2022Ampliación del objeto social

    La comercialización al por mayor de carne y productos cárnicos, Actividad comprendida dentro del grupo del CNAE 4632. La adquisición, explotación y enajenación de bienes inmuebles. Actividad comprendida dentro del grupo del CNAE 6810.

  2. 07/04/2022Cambio de domicilio social

    C/ ANTONIO RODRIGUEZ VILLA - NUMERO 14, 5ºB (MADRID)

  3. 29/10/2014Declaración de unipersonalidad

    ECHENIQUE ERRAMUZPE MARIA DEL CARMEN

Timeline (BORME)

  1. 07/04/2022#6901754
    Ampliacion del objeto socialCambio de domicilio social
    TROCADERO VEINTE SL. Ampliacion del objeto social. La comercialización al por mayor de carne y productos cárnicos, Actividad comprendida dentro del grupo del CNAE 4632. La adquisición, explotación y enajenación de bienes inmuebles. Actividad comprend…
  2. 12/02/2015#3189129
    Ceses/DimisionesNombramientos
    TROCADERO VEINTE SL. Ceses/Dimisiones. Adm. Unico: ECHENIQUE ERRAMUZPE MARIA DEL CARMEN. Nombramientos. Adm. Unico: LARREGUI ECHENIQUE IOSEBA. Datos registrales. T 13320 , F 25, S 8, H M 215891, I/A 11 ( 3.02.15).
  3. 12/02/2015#3189128
    TROCADERO VEINTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 13320 , F 25, S 8, H M 215891, I/A 10 ( 3.02.15).
  4. 29/10/2014#3035868
    Declaración de unipersonalidad
    TROCADERO VEINTE SL. Declaración de unipersonalidad. Socio único: ECHENIQUE ERRAMUZPE MARIA DEL CARMEN. Datos registrales. T 13320 , F 25, S 8, H M 215891, I/A 9 (21.10.14).
  5. 13/02/2012#1589451
    Nombramientos
    TROCADERO VEINTE SL. Nombramientos. Apoderado: LARREGUI AINCIBURU JOSE-MARIA. Datos registrales. T 13320 , F 24, S 8, H M 215891, I/A 8 ( 1.02.12).

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/ ANTONIO RODRIGUEZ VILLA - NUMERO 14, 5ºB (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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector