EDIFICIO TRIADO SL

Hoja B83707· NIF B60184116

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Barrera Maria Cristina, Hernandez Barrera Miriam Juncal, Hernandez Barrera Alfonso

Legal information

Legal information for EDIFICIO TRIADO SL

NIF
Hoja registral
IRUS1000328994810
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 25102 · Folio 79 · Hoja B83707
StatusVigente

Activity

EDIFICIO TRIADO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 14 January 2021 to 23 May 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EDIFICIO TRIADO SLHernandez Barrera Maria CristinaHernandez Barrera Ma…Hernandez Barrera Miriam JuncalHernandez Barrera Mi…Hernandez Barrera AlfonsoHernandez Barrera Al…

Registered actos

  1. Modificaciones estatutariasPublished 23/05/2025· Registered 19/05/2025· I/A 10
  2. Cambio de domicilio socialPublished 01/08/2023· Registered 25/07/2023· I/A 9
  3. RevocacionesPublished 23/12/2022· Registered 15/12/2022· I/A 8
  4. NombramientosPublished 23/12/2022· Registered 15/12/2022· I/A 8
  5. NombramientosPublished 12/03/2021· Registered 04/03/2021· I/A 7
  6. RevocacionesPublished 14/01/2021· Registered 31/12/2020· I/A 6

Changes

  1. 23/05/2025Modificaciones estatutarias
  2. 01/08/2023Cambio de domicilio social

    CL RECTOR TRIADO Num.88 P.AT PTA.2 (BARCELONA)

Timeline (BORME)

  1. 23/05/2025#8649361
    Modificaciones estatutarias
    EDIFICIO TRIADO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 83707, I/A 10 (19.05.25).
  2. 01/08/2023#7653599
    Cambio de domicilio social
    EDIFICIO TRIADO SL. Cambio de domicilio social. CL RECTOR TRIADO Num.88 P.AT PTA.2 (BARCELONA). Datos registrales. T 25102 , F 79, S 8, H B 83707, I/A 9 (25.07.23).
  3. 23/12/2022#7306918
    RevocacionesNombramientos
    EDIFICIO TRIADO SL. Revocaciones. ADM.UNICO: HERNANDEZ BARRERA ALFONSO. Nombramientos. ADM.SOLIDAR.: HERNANDEZ BARRERA ALFONSO;HERNANDEZ BARRERA MARIA CRISTINA;HERNANDEZ BARRERA MIRIAM JUNCAL. Datos registrales. T 25102 , F 78, S 8, H B 83707, I/A 8 …
  4. 12/03/2021#6304748
    Nombramientos
    EDIFICIO TRIADO SL. Nombramientos. ADM.UNICO: HERNANDEZ BARRERA ALFONSO. Datos registrales. T 25102 , F 78, S 8, H B 83707, I/A 7 ( 4.03.21).
  5. 14/01/2021#6200591
    Revocaciones
    EDIFICIO TRIADO SL. Revocaciones. ADMINISTR.: HERNANDEZ MORENO ALFONSO;BARRERA AZNAREZ CONCEPCION. Datos registrales. T 25102 , F 78, S 8, H B 83707, I/A 6 (31.12.20).

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 addressCL RECTOR TRIADO Num.88 P.AT PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province