TWINOBJECT SL
Hoja M520386· NIF B86210051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 234 459,00 €
- Incorporation :
- 24/06/2011
- Directors :
- Moran Adarraga Jose Miguel, Moran Adarraga Juan
- Former name :
- GLOBAL TRIKORA SL
Legal information
Legal information for TWINOBJECT SL
Activity
TWINOBJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 June 2011. The Spanish commercial register has published 12 filings for this company, from 24 June 2011 to 26 February 2018, across 8 distinct types of filing. Its registered share capital is 234 459,00 €.
Corporate purpose
LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES.
Directors and representatives
Directors
Current
- Moran Adarraga Jose MiguelSince 09/08/2011Administrador Solidario
- Moran Adarraga JuanSince 25/01/2018Administrador Solidario
Former
- Santiago Perez AntonioCeased on 09/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 24/06/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 24/06/2011
Beneficial owner network map
Registered actos
Changes
- 01/02/2018Cambio de denominación social
GLOBAL TRIKORA SL→TWINOBJECT SL
- 29/03/2016Modificaciones estatutarias
- 24/08/2011Cambio de domicilio social
PASEO DE LA CASTELLANA 176 1º B (MADRID)
- 24/06/2011Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 26/02/2018Ampliación de capitalResulting capital: 234 459,00 € (+143 086,00 €)
- 29/03/2016Ampliación de capitalResulting capital: 91 373,00 € (+87 773,00 €)
- 24/06/2011ConstituciónInitial capital: 3 600,00 €
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)
- 26/02/2018#4765347Ampliación de capital
TWINOBJECT SL. Ampliación de capital. Capital: 143.086,00 Euros. Resultante Suscrito: 234.459,00 Euros. Datos registrales. T 28899 , F 118, S 8, H M 520386, I/A 7 (16.02.18).
- 01/02/2018#4726397Ceses/DimisionesNombramientos
TWINOBJECT SL. Ceses/Dimisiones. Adm. Unico: MORAN ADARRAGA JOSE MIGUEL. Nombramientos. Adm. Solid.: MORAN ADARRAGA JOSE MIGUEL;MORAN ADARRAGA JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario… - 27/10/2017#4596581
Company name: GLOBAL TRIKORA SL
Cambio de denominación socialGLOBAL TRIKORA SL. Cambio de denominación social. TWINOBJECT SL. Datos registrales. T 28899 , F 117, S 8, H M 520386, I/A 5 (19.10.17).
- 29/03/2016#3787307
Company name: GLOBAL TRIKORA SL
Ampliación de capitalModificaciones estatutariasGLOBAL TRIKORA SL. Ampliación de capital. Capital: 87.773,00 Euros. Resultante Suscrito: 91.373,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Modificación del artículo 7º de los Estatutos sociales . Modificado el art… - 24/08/2011#1354080
Company name: GLOBAL TRIKORA SL
Ceses/DimisionesNombramientosGLOBAL TRIKORA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: MORAN ADARRAGA JOSE MIGUEL. Datos registrales. T 28899 , F 113, S 8, H M 520386, I/A 3 ( 9.08.11).
- 24/08/2011#1354079
Company name: GLOBAL TRIKORA SL
Cambio de domicilio socialGLOBAL TRIKORA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. PASEO DE LA CASTELLANA 176 1º B (MADRID). Datos registrales. T 28899 , F 113, S 8, H M 520386, I/A 2 ( 9.08.11).
- 24/06/2011#1273674
Company name: GLOBAL TRIKORA SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL TRIKORA SL. Constitución. Comienzo de operaciones: 6.06.11. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. Domicilio: C/ PRADILLO 5 - BAJ…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.