TRIAC SEGURIDAD SLL
Hoja M559925· NIF B86710886
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 87 000,00 €
- Incorporation :
- 07/06/2013
- Directors :
- Hellin Villuendas Carlos, Cuenca Lagunas Roberto
Legal information
Legal information for TRIAC SEGURIDAD SLL
Activity
TRIAC SEGURIDAD SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. It was incorporated on 7 June 2013. The Spanish commercial register has published 4 filings for this company, from 7 June 2013 to 29 June 2026, across 4 distinct types of filing. Its registered share capital is 87 000,00 €.
Economic activity (CNAE)
8009
Corporate purpose
LA INSTALACION, MONTAJES Y REPARACIONES DE SISTEMAS ELECTRONICOS DE SEGURIDAD.
Directors and representatives
Directors
Current
- Hellin Villuendas CarlosSince 30/05/2013Administrador Mancomunado
- Cuenca Lagunas RobertoSince 30/05/2013Administrador Mancomunado
Former
- Rufo Lopez JulianCeased on 22/06/2026Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/06/2026· Registered 22/06/2026· I/A 2
- Modificaciones estatutariasPublished 29/06/2026· Registered 22/06/2026· I/A 2
- ConstituciónPublished 07/06/2013· Registered 30/05/2013· I/A 1
- NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 1
Changes
- 29/06/2026Modificaciones estatutarias
Capital · events
- 07/06/2013ConstituciónInitial capital: 87 000,00 €
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)
- 29/06/2026#9467036Ceses/DimisionesModificaciones estatutarias
TRIAC SEGURIDAD SLL. Ceses/Dimisiones. Adm. Mancom.: RUFO LOPEZ JULIAN. Modificaciones estatutarias. La sociedad TRIAC SEGURIDAD SLL pierde el carácter laboral pasándose a denominar TRIAC SEGURIDAD SL 1. Adaptación de los estatutos sociales a la Ley … - 07/06/2013#2313810ConstituciónNombramientos
TRIAC SEGURIDAD SLL. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: LA INSTALACION, MONTAJES Y REPARACIONES DE SISTEMAS ELECTRONICOS DE SEGURIDAD. Domicilio: C/ MERCURIO Nº1, POLIGONO INDUSTRIAL SAN MILLAN (MORALEJA DE ENMEDIO). Capi…
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 2013
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 — CNAE 8009 — are listed together.