ACERTTO TRIUM SL

Hoja M380404· NIF B84269588

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Directors :
Corbalan Abellan Francisco Javier, Diaz Hidalgo Juan Carlos

Legal information

Legal information for ACERTTO TRIUM SL

NIF
Hoja registral
IRUS1000275196271
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
LocalityMadrid
Register referenceTomo 21395 · Folio 179 · Hoja M380404
StatusVigente

Activity

ACERTTO TRIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 24 November 2010 to 28 November 2016, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/11/2016· Registered 21/11/2016· I/A 5
  2. NombramientosPublished 28/11/2016· Registered 21/11/2016· I/A 5
  3. Cambio de domicilio socialPublished 28/11/2016· Registered 21/11/2016· I/A 5
  4. Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 4
  5. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 4
  6. Modificaciones estatutariasPublished 01/04/2014· Registered 24/03/2014· I/A 4
  7. Cambio de domicilio socialPublished 01/04/2014· Registered 24/03/2014· I/A 4
  8. Ampliación de capitalPublished 01/04/2014· Registered 24/03/2014· I/A 3
  9. Modificaciones estatutariasPublished 01/04/2014· Registered 24/03/2014· I/A 3
  10. Ceses/DimisionesPublished 24/11/2010· Registered 12/11/2010· I/A 2
  11. NombramientosPublished 24/11/2010· Registered 12/11/2010· I/A 2

Changes

  1. 28/11/2016Cambio de domicilio social

    C/ PRINCESA DE EBOLI 15 - -19,G (MADRID)

  2. 01/04/2014Cambio de domicilio social

    C/ SIERRA DE GATA 25 - CHALET (VILLANUEVA DE LA CAÑADA)

  3. 01/04/2014Modificaciones estatutarias
  4. 01/04/2014Modificaciones estatutarias

Capital · events

  1. 01/04/2014Ampliación de capital
    Resulting capital: 8 000,00 € (+2 000,00 €)

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. 28/11/2016#4128930
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACERTTO TRIUM SL. Ceses/Dimisiones. Adm. Solid.: CORBALAN ABELLAN FRANCISCO JAVIER;DIAZ HIDALGO JUAN CARLOS. Nombramientos. Adm. Mancom.: DIAZ HIDALGO JUAN CARLOS;CORBALAN ABELLAN FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración…
  2. 01/04/2014#2745533
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACERTTO TRIUM SL. Ceses/Dimisiones. Adm. Mancom.: CORBALAN ABELLAN FRANCISCO JAVIER;DIAZ HIDALGO JUAN CARLOS. Nombramientos. Adm. Solid.: CORBALAN ABELLAN FRANCISCO JAVIER;DIAZ HIDALGO JUAN CARLOS. Modificaciones estatutarias. Artículo de los estatut…
  3. 01/04/2014#2745532
    Ampliación de capitalModificaciones estatutarias
    ACERTTO TRIUM SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 21395 , F 178, S 8, H M 380404, I/A 3 (24.03.14).
  4. 24/11/2010#959775
    Ceses/DimisionesNombramientos
    ACERTTO TRIUM SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GONZALEZ JOSE ANTONIO;CORBALAN ABELLAN FRANCISCO JAVIER;DIAZ HIDALGO JUAN CARLOS. Nombramientos. Adm. Mancom.: CORBALAN ABELLAN FRANCISCO JAVIER;DIAZ HIDALGO JUAN CARLOS. Datos registrales. …

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

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/ PRINCESA DE EBOLI 15 - -19, G (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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