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EDIFICIO TRIADO SL

Hoja B83707· NIF B60184116

ActiveBarcelona
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

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Directors

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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

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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