TRIAGONUS ALLIANCE SL

Hoja M634293· NIF B87677159

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/11/2016
Directors :
Lopez Jimenez Angel Jose, Lopez Uria Angel Jose

Legal information

Legal information for TRIAGONUS ALLIANCE SL

NIF
Hoja registral
IRUS1000297664376
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/11/2016
LocalityMadrid
Register referenceTomo 35282 · Folio 115 · Hoja M634293
StatusVigente

Activity

TRIAGONUS ALLIANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 24 November 2016. The Spanish commercial register has published 3 filings for this company, from 24 November 2016 to 14 September 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

a) La actividad en negocios inmobiliarios; la proyección, construcción, dirección, promoción, explotación compra y venta de casas, solares y parcelas, locales, edificios, naves, chalets y construcciones de todo tipo; la construcción, promoción y venta de viviendas y locales de protección oficial..

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
TRIAGONUS ALLIANCE SLLopez Jimenez Angel JoseLopez Jimenez Angel …Lopez Uria Angel JoseLopez Uria Angel JoseLA UNION MADRILEÑA DE SEGUROS SALA UNION MADRILEÑA D…NAUTILUS CAPITAL SLNAUTILUS CAPITAL SLSITIO DE MONTESCLAROS SLSITIO DE MONTESCLARO…REAL DE SILOS SLREAL DE SILOS SLMAMA IMAGINA KE OLVIDO SOÑAR SLMAMA IMAGINA KE OLVI…CASTRO LABIANO SLCASTRO LABIANO SLURIA FORENSIC SLURIA FORENSIC SLSOGETRADE INTERNATIONAL SLSOGETRADE INTERNATIO…AUDYCUENTA SAAUDYCUENTA SAWIÑO MEDIA TRADING SLWIÑO MEDIA TRADING SLCAPITALCASA SOCIEDAD LIMITADACAPITALCASA SOCIEDAD…ASOCIACION FERROVIARIA MEDICO FARMACEUTICA DE PREVISION SOCIALASOCIACION FERROVIAR…EURASIA FOODS TRADE SLEURASIA FOODS TRADE …LOPEZ URIA & ASOCIADOS SLLOPEZ URIA & ASOCIAD…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRIAGONUS ALLIANCE SLNAUTILUS CAPITAL SLNAUTILUS CAPITAL SLMETA ARQUITECTOS SLMETA ARQUITECTOS SLSITIO DE MONTESCLAROS SLSITIO DE MONTESCLARO…CASTRO LABIANO SLCASTRO LABIANO SL

Beneficial owner (UBO)

NAUTILUS CAPITAL SL100 %Vigente

Legal entity · since 14/09/2021

Beneficial owner network map

5 nodes Person Company
TRIAGONUS ALLIANCE SLNAUTILUS CAPITAL SLNAUTILUS CAPITAL SLMETA ARQUITECTOS SLMETA ARQUITECTOS SLSITIO DE MONTESCLAROS SLSITIO DE MONTESCLARO…CASTRO LABIANO SLCASTRO LABIANO SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/09/2021· Registered 07/09/2021· I/A 2
  2. ConstituciónPublished 24/11/2016· Registered 16/11/2016· I/A 1
  3. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 1

Changes

  1. 14/09/2021Declaración de unipersonalidad

    NAUTILUS CAPITAL SL

Capital · events

  1. 24/11/2016Constitución
    Initial capital: 3 100,00 €

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. 14/09/2021#6603979
    Declaración de unipersonalidad
    TRIAGONUS ALLIANCE SL. Declaración de unipersonalidad. Socio único: NAUTILUS CAPITAL SL. Datos registrales. T 35282 , F 115, S 8, H M 634293, I/A 2 ( 7.09.21).
  2. 24/11/2016#4124277
    ConstituciónNombramientos
    TRIAGONUS ALLIANCE SL. Constitución. Comienzo de operaciones: 2.11.16. Objeto social: a) La actividad en negocios inmobiliarios; la proyección, construcción, dirección, promoción, explotación compra y venta de casas, solares y parcelas, locales, edif…

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 2016

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/ PRINCIPE DE VERGARA 136 (MADRID), Madrid
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 — Servicios técnicos de arquitectura — are listed together.

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