EDIFICIA TRIUM SOCIEDAD LIMITADA

Hoja AB25448· NIF B02581791

Struck off · 29/02/2024Albacete
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2016

Legal information

Legal information for EDIFICIA TRIUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199106255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2016
Register referenceTomo 973 · Folio 76 · Hoja AB25448
StatusLiquidada

Activity

EDIFICIA TRIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 April 2016. The Spanish commercial register has published 8 filings for this company, from 28 April 2016 to 29 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa de terrenos, urbanización de los mismos, promoción y construcción de inmuebles, locales comerciales y viviendas, compraventa de edificaciones, locales comerciales y viviendas, así como su explotación en régimen de arrendamiento y la adquisición, explotación y enajenación de bienes inm.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
EDIFICIA TRIUM SOCIED…Roldan Martinez AntonioRoldan Martinez Anto…SECTOR OBRAS 2004 SOCIEDAD LIMITADASECTOR OBRAS 2004 SO…ESTRUCTURAS ALBACETE SOCIEDAD LIMITADAESTRUCTURAS ALBACETE…SOLUCIONES PROFESIONALES DEL NEUMATICO SOCIEDAD LIMITADASOLUCIONES PROFESION…AUDIT 7 SOCIEDAD LIMITADAAUDIT 7 SOCIEDAD LIM…HERMANOS MARTINEZ ROLDAN SOCIEDAD LIMITADAHERMANOS MARTINEZ RO…

Registered actos

  1. Ceses/DimisionesPublished 29/02/2024· Registered 23/02/2024· I/A 3
  2. NombramientosPublished 29/02/2024· Registered 23/02/2024· I/A 3
  3. DisoluciónPublished 29/02/2024· Registered 23/02/2024· I/A 3
  4. ExtinciónPublished 29/02/2024· Registered 23/02/2024· I/A 3
  5. Ceses/DimisionesPublished 07/07/2016· Registered 30/06/2016· I/A 2
  6. NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 2
  7. ConstituciónPublished 28/04/2016· Registered 21/04/2016· I/A 1
  8. NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 1

Changes

  1. 29/02/2024Disolución
  2. 29/02/2024Extinción

Capital · events

  1. 28/04/2016Constitución
    Initial capital: 3 000,00 €

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. 29/02/2024#7959078
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICIA TRIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ROLDAN MARTINEZ ANTONIO. Adm. Solid.: ROLDAN ARAEZ ANTONIO;MARTINEZ NASS MIGUEL ANGEL. Nombramientos. Liquidador: ROLDAN MARTINEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos regist…
  2. 07/07/2016#3932452
    Ceses/DimisionesNombramientos
    EDIFICIA TRIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ROLDAN ARAEZ ANTONIO;MARTINEZ NASS MIGUEL ANGEL. Nombramientos. Adm. Solid.: ROLDAN ARAEZ ANTONIO;MARTINEZ NASS MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 28/04/2016#3832397
    ConstituciónNombramientos
    EDIFICIA TRIUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.16. Objeto social: La compraventa de terrenos, urbanización de los mismos, promoción y construcción de inmuebles, locales comerciales y viviendas, compraventa de edificaci…

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 2016

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/ PABLO MEDINA 20 1 (ALBACETE), Albacete
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector