TRIAD ESPAÑOLA SA
Hoja SE124884· NIF A78317476
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gehani Hari Anand, Carvajal Cabrera Francisco, Ruiz Gallardo Gabriel, Gehani Hari Sunil
Legal information
Legal information for TRIAD ESPAÑOLA SA
Activity
TRIAD ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Tomares (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 12 August 2015 to 2 March 2020, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Gehani Hari AnandAdministrador solidarioAdministrador Solidario
- Carvajal Cabrera FranciscoSince 21/02/2020Administrador Solidario
- Ruiz Gallardo GabrielSince 21/02/2020Administrador Solidario
- Gehani Hari SunilAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2020· Registered 21/02/2020· I/A 2
- Ceses/DimisionesPublished 02/03/2020· Registered 21/02/2020· I/A 2
- NombramientosPublished 02/03/2020· Registered 21/02/2020· I/A 2
- Modificaciones estatutariasPublished 02/03/2020· Registered 21/02/2020· I/A 2
- Cambio de domicilio socialPublished 02/03/2020· Registered 21/02/2020· I/A 2
Changes
- 02/03/2020Cambio de domicilio social
AVDA BLAS INFANTE 1 1 - OFICINA 210, CP 41.940 (TOMARES)
- 02/03/2020Declaración de unipersonalidad
RUIZ GALLARDO GABRIEL
- 02/03/2020Modificaciones estatutarias
Timeline (BORME)
- 02/03/2020#5822088Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRIAD ESPAÑOLA SA. Declaración de unipersonalidad. Socio único: RUIZ GALLARDO GABRIEL. Ceses/Dimisiones. Adm. Solid.: GEHANI HARI ANAND;GEHANI HARI SUNIL. Nombramientos. Adm. Solid.: RUIZ GALLARDO GABRIEL;CARVAJAL CABRERA FRANCISCO. Modificaciones es…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.