TRUSANHOR SL

Hoja M685008· NIF B88243324

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
218 000,00 €
Incorporation :
27/12/2018
Directors :
Diez Bernal Francisco Luis, Trujillano Sanchez Toscano Fernando, Tovar Torres Antonio, Del Rio Gonzalez Ricardo, AT INICIATIVAS DIRIGIDAS SL

Legal information

Legal information for TRUSANHOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital218 000,00 €
Incorporation date27/12/2018
LocalityLas Rozas de Madrid
Register referenceTomo 38516 · Folio 57 · Hoja M685008
StatusVigente

Activity

TRUSANHOR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 27 December 2018. The Spanish commercial register has published 8 filings for this company, from 27 December 2018 to 8 April 2024, across 4 distinct types of filing. Its registered share capital is 218 000,00 €.

Corporate purpose

La fabricación, distribución y venta de hormigón fresco, grava y cemento.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 6
  2. Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 5
  3. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 5
  4. Ampliación de capitalPublished 28/05/2021· Registered 21/05/2021· I/A 4
  5. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 3
  6. Ampliación de capitalPublished 24/03/2020· Registered 17/03/2020· I/A 2
  7. ConstituciónPublished 27/12/2018· Registered 19/12/2018· I/A 1
  8. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 1

Capital · events

  1. 28/05/2021Ampliación de capital
    Resulting capital: 218 000,00 € (+120 000,00 €)
  2. 24/03/2020Ampliación de capital
    Resulting capital: 98 000,00 € (+95 000,00 €)
  3. 27/12/2018Constitución
    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. 08/04/2024#8022276
    Nombramientos
    TRUSANHOR SL. Nombramientos. Consejero: DEL RIO GONZALEZ RICARDO. Vicepresid.: TRUJILLANO SANCHEZ TOSCANO FERNANDO. Datos registrales. T 38516 , F 57, S 8, H M 685008, I/A 6 ( 1.04.24).
  2. 27/03/2024#8008093
    Ceses/DimisionesNombramientos
    TRUSANHOR SL. Ceses/Dimisiones. Adm. Mancom.: CYCASA CANTERAS Y CONSTRUCCIONES SA;ARIDOS TRUSAN SL;AT INICIATIVAS DIRIGIDAS SLRepresentan: DIEZ BERNAL FRANCISCO LUIS;TRUJILLANO SANCHEZ TOSCANO FERNANDO;TOVAR TORRES ANTONIO. Nombramientos. Consejero: …
  3. 28/05/2021#6444236
    Ampliación de capital
    TRUSANHOR SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 218.000,00 Euros. Datos registrales. T 38516 , F 55, S 8, H M 685008, I/A 4 (21.05.21).
  4. 03/02/2021#6239481
    Nombramientos
    TRUSANHOR SL. Nombramientos. Apoderado: TOVAR TORRES ANTONIO. Datos registrales. T 38516 , F 54, S 8, H M 685008, I/A 3 (28.01.21).
  5. 24/03/2020#5856502
    Ampliación de capital
    TRUSANHOR SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 98.000,00 Euros. Datos registrales. T 38516 , F 53, S 8, H M 685008, I/A 2 (17.03.20).
  6. 27/12/2018#5193398
    ConstituciónNombramientos
    TRUSANHOR SL. Constitución. Comienzo de operaciones: 14.11.18. Objeto social: La fabricación, distribución y venta de hormigón fresco, grava y cemento. Domicilio: C/ PERU Nº6 EDIF. "TWIN GOLF A" (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombr…

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 2018

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/ PERU Nº6 EDIF, Las Rozas de 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