TRIADELFA SA
Hoja B73632· NIF A58768102
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rovira Rius Mercedes, Codina Vila Dolores
Legal information
Legal information for TRIADELFA SA
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
- Rovira Rius MercedesConsejero Delegado
- Codina Vila DoloresSince 22/05/2009Administrador Único
Former
- Codina Vila DolorsCeased on 01/08/2019Administrador Único
Directors network map
Registered actos
Timeline (BORME)
- 11/06/2024#8117587Nombramientos
TRIADELFA SA. Nombramientos. ADM.UNICO: CODINA VILA DOLORES. Datos registrales. S 8 , H B 73632, I/A 13 ( 3.06.24).
- 09/08/2019#5538880RevocacionesNombramientos
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).
- 26/08/2014#2945838Nombramientos
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).
- 03/06/2009#242047RevocacionesNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.