TRIADELFA SA

Hoja B73632· NIF A58768102

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Rovira Rius Mercedes, Codina Vila Dolores

Legal information

Legal information for TRIADELFA SA

NIF
Hoja registral
IRUS1000322213028
Legal formSociedad Anónima (SA)
LocalityCardedeu
Register referenceTomo 24438 · Folio 47 · Hoja B73632
StatusVigente

Activity

TRIADELFA SA is a Sociedad Anónima (SA) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 3 June 2009 to 11 June 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRIADELFA SACodina Vila DoloresCodina Vila Dolores

Registered actos

  1. NombramientosPublished 11/06/2024· Registered 03/06/2024· I/A 13
  2. RevocacionesPublished 09/08/2019· Registered 01/08/2019· I/A 12
  3. NombramientosPublished 09/08/2019· Registered 01/08/2019· I/A 12
  4. NombramientosPublished 26/08/2014· Registered 19/08/2014· I/A 11
  5. RevocacionesPublished 03/06/2009· Registered 22/05/2009· I/A 10
  6. NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 10

Timeline (BORME)

  1. 11/06/2024#8117587
    Nombramientos
    TRIADELFA SA. Nombramientos. ADM.UNICO: CODINA VILA DOLORES. Datos registrales. S 8 , H B 73632, I/A 13 ( 3.06.24).
  2. 09/08/2019#5538880
    RevocacionesNombramientos
    TRIADELFA SA. Revocaciones. ADM.UNICO: CODINA VILA DOLORS. Nombramientos. ADM.UNICO: CODINA VILA DOLORES. Datos registrales. T 24438 , F 47, S 8, H B 73632, I/A 12 ( 1.08.19).
  3. 26/08/2014#2945838
    Nombramientos
    TRIADELFA SA. Nombramientos. ADM.UNICO: CODINA VILA DOLORS. Datos registrales. T 24438 , F 47, S 8, H B 73632, I/A 11 (19.08.14).
  4. 03/06/2009#242047
    RevocacionesNombramientos
    TRIADELFA SA. Revocaciones. ADM.UNICO: CODINA VILA DOLORES. Nombramientos. ADM.UNICO: CODINA VILA DOLORES. Datos registrales. T 24438 , F 47, S 8, H B 73632, I/A 10 (22.05.09).

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/TERESA OLLER, 6, BARCELONA, CARDEDEU
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 — Promoción inmobiliaria — are listed together.