TRIA VIA SL

Hoja M103609· NIF B80618697

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 700 070,00 €
Directors :
Romero Gonzalez Maria De La Soledad, Lopez Romero Yuri Hector, Lopez Romero Luis Antonio, Lopez Romero Olga, Lopez Garcia Jose Antonio

Legal information

Legal information for TRIA VIA SL

NIF
Hoja registral
IRUS1000250189769
Legal formSociedad Limitada (SL)
Share capital1 700 070,00 €
LocalityMadrid
Register referenceTomo 16247 · Folio 18 · Hoja M103609
StatusVigente

Activity

TRIA VIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 19 January 2012 to 27 October 2021, across 5 distinct types of filing. Its registered share capital is 1 700 070,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 27/10/2021· Registered 20/10/2021· I/A 14
  2. Modificaciones estatutariasPublished 27/10/2021· Registered 20/10/2021· I/A 14
  3. Ceses/DimisionesPublished 10/11/2016· Registered 27/10/2016· I/A 13
  4. NombramientosPublished 10/11/2016· Registered 27/10/2016· I/A 13
  5. ReeleccionesPublished 14/10/2013· Registered 07/10/2013· I/A 12
  6. Modificaciones estatutariasPublished 09/07/2012· Registered 27/06/2012· I/A 11
  7. Ampliación de capitalPublished 19/01/2012· Registered 09/01/2012· I/A 10
  8. Modificaciones estatutariasPublished 19/01/2012· Registered 09/01/2012· I/A 10

Changes

  1. 27/10/2021Modificaciones estatutarias
  2. 09/07/2012Modificaciones estatutarias
  3. 19/01/2012Modificaciones estatutarias

Capital · events

  1. 19/01/2012Ampliación de capital
    Resulting capital: 1 700 070,00 € (+618 248,21 €)

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. 27/10/2021#6657474
    ReeleccionesModificaciones estatutarias
    TRIA VIA SL. Reelecciones. Consejero: ROMERO GONZALEZ MARIA DE LA SOLEDAD;LOPEZ GARCIA JOSE ANTONIO;LOPEZ ROMERO LUIS ANTONIO;LOPEZ ROMERO OLGA;LOPEZ ROMERO YURI HECTOR. Secretario: LOPEZ GARCIA JOSE ANTONIO. Presidente: ROMERO GONZALEZ MARIA DE LA S…
  2. 10/11/2016#4098455
    Ceses/DimisionesNombramientos
    TRIA VIA SL. Ceses/Dimisiones. Adm. Unico: ROMERO GONZALEZ MARIA DE LA SOLEDAD. Nombramientos. Consejero: ROMERO GONZALEZ MARIA DE LA SOLEDAD;LOPEZ GARCIA JOSE ANTONIO;LOPEZ ROMERO LUIS ANTONIO;LOPEZ ROMERO OLGA;LOPEZ ROMERO YURI HECTOR. Secretario: …
  3. 14/10/2013#2489933
    Reelecciones
    TRIA VIA SL. Reelecciones. Adm. Unico: ROMERO GONZALEZ MARIA DE LA SOLEDAD. Datos registrales. T 16247 , F 18, S 8, H M 103609, I/A 12 ( 7.10.13).
  4. 09/07/2012#1807019
    Modificaciones estatutarias
    TRIA VIA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS, EN LO RELATIVOA LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 16247 , F 17, S 8, H M 103609, I/A 11 (27.06.12).
  5. 19/01/2012#1544365
    Ampliación de capitalModificaciones estatutarias
    TRIA VIA SL. Ampliación de capital. Capital: 618.248,21 Euros. Resultante Suscrito: 1.700.070,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 16247 , F 16, S 8, H M 103609, I/A 10 ( 9.01.12).

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 addressNUÑEZ DE BALBOA 116 ENTREPLANTA EXTERIOR, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector