TRANSPORTS TRIAS GERMANS SL

Hoja B3412· NIF B59146845

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
158 664,00 €
Director :
Trias Albareda Enrique

Legal information

Legal information for TRANSPORTS TRIAS GERMANS SL

NIF
Hoja registral
IRUS1000322146451
Legal formSociedad Limitada (SL)
Share capital158 664,00 €
LocalityMontcada i Reixac
Phone
Register referenceTomo 31742 · Folio 209 · Hoja B3412
StatusVigente

Activity

TRANSPORTS TRIAS GERMANS SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 26 February 2010 to 3 April 2024, across 4 distinct types of filing. Its registered share capital is 158 664,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
TRANSPORTS TRIAS GERM…Trias Albareda EnriqueTrias Albareda Enriq…REDIBIZA SLREDIBIZA SLMORA GARI SLMORA GARI SLPENINSULA BALEAR CARGO S.LPENINSULA BALEAR CAR…MORA GARI SLMORA GARI SLPENINSULA BALEAR CARGO SLPENINSULA BALEAR CAR…

Registered actos

  1. NombramientosPublished 03/04/2024· Registered 22/03/2024· I/A 14
  2. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 13
  3. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 12
  4. RevocacionesPublished 08/03/2013· Registered 28/02/2013· I/A 11
  5. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 11
  6. Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 11
  7. Ampliación de capitalPublished 26/02/2010· Registered 15/02/2010· I/A 10

Changes

  1. 08/03/2013Modificaciones estatutarias

Capital · events

  1. 26/02/2010Ampliación de capital
    Resulting capital: 158 664,00 € (+68 514,00 €)

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. 03/04/2024#8015235
    Nombramientos
    TRANSPORTS TRIAS GERMANS SL. Nombramientos. APODERAD.SOL: TRIAS SAEZ MARTA. Datos registrales. T 31742 , F 209, S 8, H B 3412, I/A 14 (22.03.24).
  2. 19/04/2023#7491134
    Nombramientos
    TRANSPORTS TRIAS GERMANS SL. Nombramientos. AUDIT.CUENT.: LPG AUDITORES 2013 SL. Datos registrales. T 31742 , F 209, S 8, H B 3412, I/A 13 (12.04.23).
  3. 22/03/2013#2188917
    Nombramientos
    TRANSPORTS TRIAS GERMANS SL. Nombramientos. APODERADO: TRIAS ALBAREDA JORGE. Datos registrales. T 31742 , F 208, S 8, H B 3412, I/A 12 (12.03.13).
  4. 08/03/2013#2167012
    RevocacionesNombramientosModificaciones estatutarias
    TRANSPORTS TRIAS GERMANS SL. Revocaciones. ADMINISTR.: TRIAS ALBAREDA JORGE;TRIAS ALBAREDA ENRIQUE. Nombramientos. ADM.UNICO: TRIAS ALBAREDA ENRIQUE. Modificaciones estatutarias. ART.31:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos r…
  5. 26/02/2010#608285
    Ampliación de capital
    TRANSPORTS TRIAS GERMANS SL. Ampliación de capital. Capital: 68.514,00 Euros. Resultante Suscrito: 158.664,00 Euros. Datos registrales. T 31742 , F 207, S 8, H B 3412, I/A 10 (15.02.10).

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 addressPOLIGONO INDUSTRIAL LA FERRERIA, CL COMERCIO Nº 4, BARCELONA, MONTCADA I REIXAC
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector