TRES ALFILS SOCIEDAD LIMITADA

Hoja GI51715· NIF B55110902

VigenteGirona
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

NIF
Hoja registral
IRUS1000216489374
Legal formSociedad Limitada (SL)
Share capital4 552 320,00 €
Incorporation date03/08/2011
Register referenceTomo 2833 · Folio 168 · Hoja GI51715
StatusVigente

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

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRES ALFILS SOCIEDAD …Rosa Isern PlanasRosa Isern PlanasRESIDENCIAL FERRIS SLRESIDENCIAL FERRIS SL

Registered actos

  1. NombramientosPublished 04/06/2026· Registered 29/05/2026· I/A 4
  2. NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 3
  3. NombramientosPublished 14/01/2013· Registered 02/01/2013· I/A 2
  4. ConstituciónPublished 03/08/2011· Registered 21/07/2011· I/A 1
  5. NombramientosPublished 03/08/2011· Registered 21/07/2011· I/A 1

Capital · events

  1. 03/08/2011Constitución
    Initial 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)

  1. 04/06/2026#9343253
    Nombramientos
    TRES ALFILS SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSEP FERRER ISERN. Datos registrales. S 8 , H GI 51715, I/A 4 (29.05.26).
  2. 23/10/2018#5095597
    Nombramientos
    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).
  3. 14/01/2013#2066998
    Nombramientos
    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).
  4. 03/08/2011#1327242
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA CANALETA 9-13 - POLIGONO INDUSTRIAL LA FARGA (BANYOLES), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.