TRUFAMEX SL

Hoja M594099· NIF B87069472

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
19/01/2015
Director :
Gil Ortiz Jose Ignacio

Legal information

Legal information for TRUFAMEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date19/01/2015
LocalityMadrid
Register referenceTomo 33003 · Folio 39 · Hoja M594099
StatusVigente

Activity

TRUFAMEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 January 2015. The Spanish commercial register has published 8 filings for this company, from 19 January 2015 to 29 March 2016, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

EL COMERCIO INTERNACIONAL DE ALIMENTOS, EN ESPECIAL, AUNQUE NO UNICAMENTE, DE TRUFAS Y DERIVADOS, ASI COMO DE PRODUCTO ITALIANO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRUFAMEX SLGil Ortiz Jose IgnacioGil Ortiz Jose Ignac…LA FINA STREETFOOD SLLA FINA STREETFOOD SL

Registered actos

  1. Ceses/DimisionesPublished 29/03/2016· Registered 18/03/2016· I/A 4
  2. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 3
  3. Ceses/DimisionesPublished 05/05/2015· Registered 23/04/2015· I/A 2
  4. NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 2
  5. Ampliacion del objeto socialPublished 05/05/2015· Registered 23/04/2015· I/A 2
  6. Cambio de domicilio socialPublished 05/05/2015· Registered 23/04/2015· I/A 2
  7. ConstituciónPublished 19/01/2015· Registered 09/01/2015· I/A 1
  8. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 1

Changes

  1. 05/05/2015Ampliación del objeto social

    RESTAURACION, CATERING, SERVICIOS DE COMIDA Y TODO LO RELACIONADO.

  2. 05/05/2015Cambio de domicilio social

    C/ INFANTA MERCEDES 17 - LOCAL 2 (MADRID)

Capital · events

  1. 19/01/2015Constitución
    Initial capital: 3 200,00 €

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. 29/03/2016#3787286
    Ceses/Dimisiones
    TRUFAMEX SL. Ceses/Dimisiones. Adm. Solid.: RUIZ-VERNACCI TRIANA GONZALO. Datos registrales. T 33003 , F 39, S 8, H M 594099, I/A 4 (18.03.16).
  2. 06/07/2015#3401418
    Nombramientos
    TRUFAMEX SL. Nombramientos. Adm. Solid.: GIL ORTIZ JOSE IGNACIO. Datos registrales. T 33003 , F 38, S 8, H M 594099, I/A 3 (29.06.15).
  3. 05/05/2015#3308615
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TRUFAMEX SL. Ceses/Dimisiones. Adm. Unico: RUIZ-VERNACCI TRIANA GONZALO. Nombramientos. Adm. Solid.: RUIZ-VERNACCI TRIANA GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampliacion del …
  4. 19/01/2015#3145267
    ConstituciónNombramientos
    TRUFAMEX SL. Constitución. Comienzo de operaciones: 23.07.14. Objeto social: EL COMERCIO INTERNACIONAL DE ALIMENTOS, EN ESPECIAL, AUNQUE NO UNICAMENTE, DE TRUFAS Y DERIVADOS, ASI COMO DE PRODUCTO ITALIANO. Domicilio: C/ SALAMANCA 27 1º D (MADRID). Ca…

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 2015

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/ INFANTA MERCEDES 17 - LOCAL 2 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province