TRIADA PARTNERS IBERICA SL

Hoja MA169396· NIF B09799420

VigenteMálaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
267 800,00 €
Directors :
Berruga Simarro Constantino, Deves Pierre

Legal information

Legal information for TRIADA PARTNERS IBERICA SL

NIF
Hoja registral
IRUS1000048709974
Legal formSociedad Limitada (SL)
Share capital267 800,00 €
LocalityLa Roda
Register referenceTomo 6223 · Folio 92 · Hoja MA169396
StatusVigente

Activity

TRIADA PARTNERS IBERICA SL is a Sociedad Limitada (SL) with its registered office in La Roda (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 2 filings for this company, from 28 September 2022 to 28 December 2022, across 2 distinct types of filing. Its registered share capital is 267 800,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TRIADA PARTNERS IBERI…Berruga Simarro ConstantinoBerruga Simarro Cons…Deves PierreDeves PierreASESORES TRIBUTARIOS MARQUES DE MOLINS 5 DE ALBACETE SOCIEDAD LIMITADAASESORES TRIBUTARIOS…IBERICA DE DISTRIBUCIONES MAYORISTAS SOCIEDAD LIMITADAIBERICA DE DISTRIBUC…J.C. ASESORES FISCALES CONTABLES Y JURIDICOS SOCIEDAD LIMITADAJ.C. ASESORES FISCAL…EXPOR IMPORT ALBA SOCIEDAD LIMITADAEXPOR IMPORT ALBA SO…TRIADA PARTNERS IBERICA SOCIEDAD LIMITADATRIADA PARTNERS IBER…

Registered actos

  1. Ampliación de capitalPublished 28/12/2022· Registered 14/12/2022· I/A 3
  2. Cambio de domicilio socialPublished 28/09/2022· Registered 19/09/2022· I/A 2

Changes

  1. 28/09/2022Cambio de domicilio social

    URB MARBELLA CLUB GOLF RESORT - CTRA

Capital · events

  1. 28/12/2022Ampliación de capital
    Resulting capital: 267 800,00 € (+264 300,00 €)

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. 28/12/2022#7312455
    Ampliación de capital
    TRIADA PARTNERS IBERICA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 264.300,00 Euros. Resultante Suscrito: 267.800,00 Euros. Datos registrales. T 6223, L 5130, F 92, S 8, H MA169396, I/A 3 (14.12.22).
  2. 28/09/2022#7174959
    Cambio de domicilio social
    TRIADA PARTNERS IBERICA SL. Cambio de domicilio social. URB MARBELLA CLUB GOLF RESORT - CTRA. DE BENAHAVI (BENAHAVIS). Datos registrales. T 6223, L 5130, F 92, S 8, H MA169396, I/A 2 (19.09.22).

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 addressURB MARBELLA CLUB GOLF RESORT - CTRA, La Roda, Málaga
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector