LA TRIADE BCN S.L

Hoja B599394· NIF B13961347

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/07/2023
Directors :
Lorenzo Giacometti, Romano Abati, Alberto Calabrese, Luca Gabriele Celano

Legal information

Legal information for LA TRIADE BCN S.L

NIF
Hoja registral
IRUS1000383997690
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/07/2023
Register referenceTomo 48875 · Folio 167 · Hoja B599394
StatusVigente

Activity

LA TRIADE BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 July 2023. The Spanish commercial register has published 5 filings for this company, from 21 July 2023 to 19 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION DE RESTAURANTE, CAFETERIAS, BARES Y TODOS AQUELLOS PROPIOS DE LA HOSTELERIA, ASI COMO TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA RESTAURACION Y SALAS DE FIESTAS. ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LA TRIADE BCN S.LAlberto CalabreseAlberto CalabreseLorenzo GiacomettiLorenzo GiacomettiLuca Gabriele CelanoLuca Gabriele CelanoRomano AbatiRomano Abati

Registered actos

  1. NombramientosPublished 19/02/2026· Registered 12/02/2026· I/A 3
  2. Modificaciones estatutariasPublished 19/02/2026· Registered 12/02/2026· I/A 3
  3. Cambio de domicilio socialPublished 11/10/2023· Registered 04/10/2023· I/A 2
  4. ConstituciónPublished 21/07/2023· Registered 14/07/2023· I/A 1
  5. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 1

Changes

  1. 19/02/2026Modificaciones estatutarias
  2. 11/10/2023Cambio de domicilio social

    CL MAGALHAES Num.35 P.BJ (BARCELONA)

Capital · events

  1. 21/07/2023Constitución
    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. 19/02/2026#9080053
    NombramientosModificaciones estatutarias
    LA TRIADE BCN S.L. Nombramientos. ADM.SOLIDAR.: LORENZO GIACOMETTI. Modificaciones estatutarias. ARTICULO 9.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 599394, I/A 3 (12.02.26).
  2. 11/10/2023#7743290
    Cambio de domicilio social
    LA TRIADE BCN S.L. Cambio de domicilio social. CL MAGALHAES Num.35 P.BJ (BARCELONA). Datos registrales. T 48875 , F 167, S 8, H B 599394, I/A 2 ( 4.10.23).
  3. 21/07/2023#7639258
    ConstituciónNombramientos
    LA TRIADE BCN S.L. Constitución. Comienzo de operaciones: 21.06.23. Objeto social: LA EXPLOTACION DE RESTAURANTE, CAFETERIAS, BARES Y TODOS AQUELLOS PROPIOS DE LA HOSTELERIA, ASI COMO TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA RESTAURACION Y SALAS …

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 2023

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 MAGALHAES Num.35 P.BJ (BARCELONA), Barcelona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector