TRULIUM SL
Hoja TF56085· NIF B76680123
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 210,00 €
- Incorporation :
- 05/11/2015
- Director :
- Travieso Torres Francisco Javier
Legal information
Legal information for TRULIUM SL
Activity
TRULIUM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 5 November 2015. The Spanish commercial register has published 6 filings for this company, from 5 November 2015 to 1 June 2021, across 4 distinct types of filing. Its registered share capital is 3 210,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1.)- Principalmente.- Elaboración de vinos. (C.N.A.E. 1102). 2.)- Comercio al por mayor de bebidas. 3.)- Comercio al por menor de bebidas en establecimientos especializados. 4.)- Elaboración de productos alimenticios n.c.o.p. 5.)- Destilación.
Directors and representatives
Directors
Current
- Travieso Torres Francisco JavierSince 21/10/2015Administrador Único
Former
- Ricardo Suarez Ernesto ReneCeased on 27/06/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Travieso Torres Francisco Javier100 %
Individual · since 08/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Travieso Torres Francisco Javier100 %
Individual · ultimate beneficial owner · since 08/07/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2016· Registered 27/06/2016· I/A 2
- Ceses/DimisionesPublished 08/07/2016· Registered 27/06/2016· I/A 2
- NombramientosPublished 08/07/2016· Registered 27/06/2016· I/A 2
- ConstituciónPublished 05/11/2015· Registered 21/10/2015· I/A 1
- NombramientosPublished 05/11/2015· Registered 21/10/2015· I/A 1
Changes
- 08/07/2016Declaración de unipersonalidad
TRAVIESO TORRES FRANCISCO JAVIER
Capital · events
- 05/11/2015ConstituciónInitial capital: 3 210,00 €
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)
- 01/06/2021#6450107
TRULIUM SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3407 , F 103, S 8, H TF 56085, I/A BAJA (19.05.21).
- 08/07/2016#3936028Declaración de unipersonalidadCeses/DimisionesNombramientos
TRULIUM SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: TRAVIESO TORRES FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: RICARDO SUAREZ ERNESTO RENE;TRAVIESO TORRES FRANCISCO JAVIER. Nombramientos. Adm. Unico: TRAVIESO T… - 05/11/2015#3572825ConstituciónNombramientos
TRULIUM SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.07.15. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1.)- Principalmente.- Elaboración de vinos. (C.N.A.E. 1102). 2.)- Comercio al por mayor…
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.