CASA TRIANA SL

Hoja SE53631· NIF B91295220

VigenteSevilla
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Fresco Rioboo Fernando

Legal information

Legal information for CASA TRIANA SL

NIF
Hoja registral
IRUS1000024053241
Legal formSociedad Limitada (SL)
LocalityLa Rinconada
Phone
Register referenceTomo 3747 · Folio 115 · Hoja SE53631
StatusVigente

Activity

CASA TRIANA SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 22 December 2009 to 6 April 2015, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CASA TRIANA SLFresco Rioboo FernandoFresco Rioboo Fernan…PROMOCIONES CAMEL SLPROMOCIONES CAMEL SLSOCIEDAD GALLEGA DE PRENSA, RADIO Y TELEVISION LOCAL SLSOCIEDAD GALLEGA DE …MANTENIMIENTOS, MECANICA Y TUBERIA MOMTUBER, SOCIEDAD LIMITADAMANTENIMIENTOS, MECA…MANTENIMIENTOS, MECANICA Y TUBERIA MOMTUBER, SLMANTENIMIENTOS, MECA…OBRAS Y EDIFICACIONES BOA VILA SLOBRAS Y EDIFICACIONE…PROMOCIONES CARLOS QUINTELA SLPROMOCIONES CARLOS Q…WILTONS CORPAS SOCIEDAD LIMITADAWILTONS CORPAS SOCIE…PROMOCIONES Y URBANIZACIONES DOSJOTAS SL EN LIQUIDACIONPROMOCIONES Y URBANI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CASA TRIANA SLRobles Flores Sergio ManuelRobles Flores Sergio…REAL ESTATE BUSINESS TRIANA, SOCIEDAD LIMITADAREAL ESTATE BUSINESS…

Beneficial owner (UBO)

Robles Flores Sergio Manuel100 %

Individual · ultimate beneficial owner · since 11/01/2010

Beneficial owner network map

3 nodes Person Company
CASA TRIANA SLRobles Flores Sergio ManuelRobles Flores Sergio…REAL ESTATE BUSINESS TRIANA, SOCIEDAD LIMITADAREAL ESTATE BUSINESS…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2015· Registered 25/03/2015· I/A 7
  2. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 7
  3. Modificaciones estatutariasPublished 06/04/2015· Registered 25/03/2015· I/A 7
  4. Cambio de domicilio socialPublished 06/04/2015· Registered 25/03/2015· I/A 7
  5. Declaración de unipersonalidadPublished 11/01/2010· Registered 28/12/2009· I/A 6
  6. NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 6
  7. Ceses/DimisionesPublished 22/12/2009· Registered 10/12/2009· I/A 5

Changes

  1. 06/04/2015Cambio de domicilio social

    C/ SAN PEDRO 12 - BARRIADA DE SAN JOSE, 41300 (RINCONADA (LA))

  2. 06/04/2015Modificaciones estatutarias
  3. 11/01/2010Declaración de unipersonalidad

    ROBLES FLORES SERGIO MANUEL

Timeline (BORME)

  1. 06/04/2015#3268426
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    CASA TRIANA SL. Sociedad unipersonal. Cambio de identidad del socio único: FRESCO RIOBOO FERNANDO. Ceses/Dimisiones. Adm. Unico: ROBLES FLORES SERGIO MANUEL. Nombramientos. Adm. Unico: FRESCO RIOBOO FERNANDO. Modificaciones estatutarias. Artículo de …
  2. 11/01/2010#10406318
    Declaración de unipersonalidadNombramientos
    CASA TRIANA SL. Declaración de unipersonalidad. Socio único: ROBLES FLORES SERGIO MANUEL. Nombramientos. Adm. Unico: ROBLES FLORES SERGIO MANUEL. Datos registrales. T 3747 , F 114, S 8, H SE 53631, I/A 6 (28.12.09).
  3. 22/12/2009#521440
    Ceses/Dimisiones
    CASA TRIANA SL. Ceses/Dimisiones. Adm. Unico: NARANJO HIDALGO VERONICA. Datos registrales. T 3747 , F 114, S 8, H SE 53631, I/A 5 (10.12.09).

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/ SAN PEDRO 12 - BARRIADA DE SAN JOSE, 41300 (RINCONADA (LA)), La Rinconada, Sevilla
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector