TRES ALFILS SOCIEDAD LIMITADA
Hoja GI51715· NIF B55110902
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 552 320,00 €
- Incorporation :
- 03/08/2011
- Director :
- Rosa Isern Planas
Legal information
Legal information for TRES ALFILS SOCIEDAD LIMITADA
Activity
TRES ALFILS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 3 August 2011. The Spanish commercial register has published 5 filings for this company, from 3 August 2011 to 4 June 2026, across 2 distinct types of filing. Its registered share capital is 4 552 320,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Dirigir y gestionar su participación en otras sociedades. Intervención en la dirección y gestión de sociedades participadas.
Directors and representatives
Directors
Current
- Rosa Isern PlanasSince 21/07/2011Administrador Único
Authorised representatives
Current
- Josep Ferrer IsernSince 29/05/2026Apoderado
- Neus Ferrer IsernSince 15/10/2018Apoderado
- Salvador Ferrer MachSince 02/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/06/2026· Registered 29/05/2026· I/A 4
- NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 3
- NombramientosPublished 14/01/2013· Registered 02/01/2013· I/A 2
- ConstituciónPublished 03/08/2011· Registered 21/07/2011· I/A 1
- NombramientosPublished 03/08/2011· Registered 21/07/2011· I/A 1
Capital · events
- 03/08/2011ConstituciónInitial capital: 4 552 320,00 €
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)
- 04/06/2026#9343253Nombramientos
TRES ALFILS SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSEP FERRER ISERN. Datos registrales. S 8 , H GI 51715, I/A 4 (29.05.26).
- 23/10/2018#5095597Nombramientos
TRES ALFILS SOCIEDAD LIMITADA. Nombramientos. Apoderado: NEUS FERRER ISERN. Datos registrales. T 2833 , F 168, S 8, H GI 51715, I/A 3 (15.10.18).
- 14/01/2013#2066998Nombramientos
TRES ALFILS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALVADOR FERRER MACH. Datos registrales. T 2833 , F 168, S 8, H GI 51715, I/A 2 ( 2.01.13).
- 03/08/2011#1327242ConstituciónNombramientos
TRES ALFILS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: Dirigir y gestionar su participación en otras sociedades. Intervención en la dirección y gestión de sociedades participadas. Domicilio: RONDA CANALETA 9-13…
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.