ITER TRIVIUM SL
Hoja CA56325· NIF B72390289
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 10/03/2020
- Director :
- Gonzalez Cuevas Miguel Angel
Legal information
Legal information for ITER TRIVIUM SL
Activity
ITER TRIVIUM SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 10 March 2020. The Spanish commercial register has published 4 filings for this company, from 10 March 2020 to 10 November 2021, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Corporate purpose
La promoción y construcción de urbanizaciones, edificaciones y edificios en régimen de comunidad. La ejecución de obras públicas y privadas, de saneamiento, abastecimiento y construcción en general, cualesquiera especie de actos y operaciones que directa o indirectamente tenga relaciones con ellas.
Directors and representatives
Directors
Current
- Gonzalez Cuevas Miguel AngelSince 02/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Cuevas Miguel Angel100 %
Individual · ultimate beneficial owner · since 10/03/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/11/2021· Registered 29/10/2021· I/A 2
- ConstituciónPublished 10/03/2020· Registered 02/03/2020· I/A 1
- Declaración de unipersonalidadPublished 10/03/2020· Registered 02/03/2020· I/A 1
- NombramientosPublished 10/03/2020· Registered 02/03/2020· I/A 1
Changes
- 10/11/2021Modificaciones estatutarias
- 10/03/2020Declaración de unipersonalidad
GONZALEZ CUEVAS MIGUEL ANGEL
Capital · events
- 10/03/2020ConstituciónInitial capital: 30 000,00 €
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)
- 10/11/2021#6673780Modificaciones estatutarias
ITER TRIVIUM SL. Modificaciones estatutarias. Artículo 17.- Resumen. Datos registrales. T 2344 , F 85, S 8, H CA 56325, I/A 2 (29.10.21).
- 10/03/2020#5834423ConstituciónDeclaración de unipersonalidadNombramientos
ITER TRIVIUM SL. Constitución. Comienzo de operaciones: 6.02.20. Objeto social: La promoción y construcción de urbanizaciones, edificaciones y edificios en régimen de comunidad. La ejecución de obras públicas y privadas, de saneamiento, abastecimient…
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 2020
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
Prospect
Spanish companies in the same line of business — Construcción de carreteras y autopistas — are listed together.