TRI.PEL SOCIEDAD LIMITADA

Hoja GI2037· NIF B17303231

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 800,00 €
Director :
Marc Regincos Dausa

Legal information

Legal information for TRI.PEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208089478
Legal formSociedad Limitada (SL)
Share capital6 800,00 €
Register referenceTomo 1128 · Folio 87 · Hoja GI2037
StatusVigente

Activity

TRI.PEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 17 February 2015 to 5 July 2023, across 6 distinct types of filing. Its registered share capital is 6 800,00 €.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRI.PEL SOCIEDAD LIMI…Regincos Dausa MarcRegincos Dausa Marc

Registered actos

  1. NombramientosPublished 05/07/2023· Registered 27/06/2023· I/A 10
  2. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 9
  3. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 9
  4. Modificaciones estatutariasPublished 12/06/2023· Registered 05/06/2023· I/A 9
  5. Ceses/DimisionesPublished 24/03/2022· Registered 17/03/2022· I/A 8
  6. Cambio de domicilio socialPublished 20/02/2018· Registered 13/02/2018· I/A 7
  7. Ampliación de capitalPublished 21/12/2015· Registered 14/12/2015· I/A 6
  8. Fusión por absorciónPublished 21/12/2015· Registered 14/12/2015· I/A 6
  9. Cambio de domicilio socialPublished 17/02/2015· Registered 10/02/2015· I/A 5

Changes

  1. 12/06/2023Modificaciones estatutarias
  2. 20/02/2018Cambio de domicilio social

    C/ CAMPRODON 65 (LLAGOSTERA)

  3. 21/12/2015Fusión por absorción
  4. 17/02/2015Cambio de domicilio social

    C/ SANTA TERESA 61-69 (SANT FELIU DE GUIXOLS)

Capital · events

  1. 21/12/2015Ampliación de capital
    Resulting capital: 6 800,00 € (+1 700,00 €)

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. 05/07/2023#7611441
    Nombramientos
    TRI.PEL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SALVADOR REGINCOS DAUSA;POL REGINCOS DAUSA. Datos registrales. T 1128 , F 87, S 8, H GI 2037, I/A 10 (27.06.23).
  2. 12/06/2023#7572534
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRI.PEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SALVADOR REGINCOS DAUSA. Nombramientos. Adm. Unico: MARC REGINCOS DAUSA. Modificaciones estatutarias. Se establece modificar el artículo 24º de los estatutos sociales en cuanto al órgano de ad…
  3. 24/03/2022#6874853
    Ceses/Dimisiones
    TRI.PEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMON REGINCOS DAUSA. Datos registrales. T 1128 , F 86, S 8, H GI 2037, I/A 8 (17.03.22).
  4. 20/02/2018#4755958
    Cambio de domicilio social
    TRI.PEL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CAMPRODON 65 (LLAGOSTERA). Datos registrales. T 1128 , F 86, S 8, H GI 2037, I/A 7 (13.02.18).
  5. 21/12/2015#3641001
    Ampliación de capitalFusión por absorción
    TRI.PEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.700,00 Euros. Resultante Suscrito: 6.800,00 Euros. Fusión por absorción. Sociedades absorbidas: MANUFACTURAS REGINCOS SL. Datos registrales. T 1128 , F 85, S 8, H GI 2037, I/A 6 (14.12.15).
  6. 17/02/2015#3195794
    Cambio de domicilio social
    TRI.PEL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTA TERESA 61-69 (SANT FELIU DE GUIXOLS). Datos registrales. T 1128 , F 85, S 8, H GI 2037, I/A 5 (10.02.15).

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 addressC/ CAMPRODON 65 (LLAGOSTERA), Girona
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 — CNAE 1628 — are listed together.

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