TRIAKING SL

Hoja GR38559· NIF B18940445

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
139 100,00 €
Incorporation :
02/08/2010
Director :
Morote Sanchez Llatzer

Legal information

Legal information for TRIAKING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital139 100,00 €
Incorporation date02/08/2010
LocalityCenes de la Vega
Register referenceTomo 1399 · Folio 62 · Hoja GR38559
StatusVigente

Activity

TRIAKING SL is a Sociedad Limitada (SL) with its registered office in Cenes de la Vega (Granada, Andalucía). It was incorporated on 2 August 2010. The Spanish commercial register has published 7 filings for this company, from 2 August 2010 to 17 March 2021, across 6 distinct types of filing. Its registered share capital is 139 100,00 €.

Corporate purpose

Explotación despachos profesionales dedicados a:asesoramiento integral de empresas,particulares,asesoramiento ya comercial,ya organizativo,ya de recurso humanos,entre otros;agencia de la propiedad inmobiliaria.Dichas actividades se desarrollaran por medio de profesionales legalmente habilitados...

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
TRIAKING SLMorote Sanchez LlatzerMorote Sanchez Llatz…CREDIT BROKER CAPITAL SLCREDIT BROKER CAPITA…FIX IMPORT EXPORT SLFIX IMPORT EXPORT SLGESGRASUR SLGESGRASUR SLTASANDOR GRANADA SOCIEDAD LIMITADATASANDOR GRANADA SOC…GOLD SYSTEM MERCADO SOCIEDAD LIMITADAGOLD SYSTEM MERCADO …FIXING GOLD PRICE SOCIEDAD LIMITADAFIXING GOLD PRICE SO…ZURRAPREU SLZURRAPREU SLLAMOSANSUR SL EN LIQUIDACIONLAMOSANSUR SL EN LIQ…ANNUSORO DAVIMIR SOCIEDAD LIMITADAANNUSORO DAVIMIR SOC…TRICOSTA GRANADA SLTRICOSTA GRANADA SLLANGUANY CRIM SOCIEDAD LIMITADALANGUANY CRIM SOCIED…LETRAFUTUR 2012 SOCIEDAD LIMITADALETRAFUTUR 2012 SOCI…TRIPOLAR BILATERAL SOCIEDAD LIMITADATRIPOLAR BILATERAL S…PROPIEDADES DE ENSUEÑO SLPROPIEDADES DE ENSUE…EMPEÑO FACIL SOCIEDAD LIMITADA EN LIQUIDACIONEMPEÑO FACIL SOCIEDA…TODO EXITO SL EN LIQUIDACIONTODO EXITO SL EN LIQ…CHIFLAUSEN SLCHIFLAUSEN SLGRXPERIENCE & ROUTES SOCIEDAD LIMITADAGRXPERIENCE & ROUTES…CAOL OPERO BUSINESS SOCIEDAD LIMITADACAOL OPERO BUSINESS …CAOL OPERO EXPORT SOCIEDAD LIMITADACAOL OPERO EXPORT SO…CAOL OPERO IMPORT SOCIEDAD LIMITADACAOL OPERO IMPORT SO…CAOL OPERO ADQUISICIONES SOCIEDAD LIMITADACAOL OPERO ADQUISICI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRIAKING SLMorote Sanchez LlatzerMorote Sanchez Llatz…TRICOSTA GRANADA SLTRICOSTA GRANADA SL

Beneficial owner (UBO)

Morote Sanchez Llatzer100 %

Individual · ultimate beneficial owner · since 17/03/2021

Beneficial owner network map

3 nodes Person Company
TRIAKING SLMorote Sanchez LlatzerMorote Sanchez Llatz…TRICOSTA GRANADA SLTRICOSTA GRANADA SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/03/2021· Registered 10/03/2021· I/A 4
  2. Ceses/DimisionesPublished 24/09/2013· Registered 17/09/2013· I/A 3
  3. NombramientosPublished 24/09/2013· Registered 17/09/2013· I/A 3
  4. Modificaciones estatutariasPublished 24/09/2013· Registered 17/09/2013· I/A 3
  5. Ampliación de capitalPublished 23/05/2011· Registered 13/05/2011· I/A 2
  6. ConstituciónPublished 02/08/2010· Registered 22/07/2010· I/A 1
  7. NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 1

Changes

  1. 17/03/2021Declaración de unipersonalidad

    MOROTE SANCHEZ LLATZER

  2. 24/09/2013Modificaciones estatutarias

Capital · events

  1. 23/05/2011Ampliación de capital
    Resulting capital: 139 100,00 € (+136 000,00 €)
  2. 02/08/2010Constitución
    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. 17/03/2021#6312954
    Declaración de unipersonalidad
    TRIAKING SL. Declaración de unipersonalidad. Socio único: MOROTE SANCHEZ LLATZER. Datos registrales. T 1399 , F 62, S 8, H GR 38559, I/A 4 (10.03.21).
  2. 24/09/2013#2460881
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRIAKING SL. Ceses/Dimisiones. Adm. Mancom.: MOROTE SANCHEZ LLATZER;CORRAL DIAZ SUSANA. Nombramientos. Adm. Unico: MOROTE SANCHEZ LLATZER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  3. 23/05/2011#1223151
    Ampliación de capital
    TRIAKING SL. Ampliación de capital. Capital: 136.000,00 Euros. Resultante Suscrito: 139.100,00 Euros. Datos registrales. T 1399 , F 61, S 8, H GR 38559, I/A 2 (13.05.11).
  4. 02/08/2010#828099
    ConstituciónNombramientos
    TRIAKING SL. Constitución. Comienzo de operaciones: 6.07.10. Objeto social: Explotación despachos profesionales dedicados a:asesoramiento integral de empresas,particulares,asesoramiento ya comercial,ya organizativo,ya de recurso humanos,entre otros;a…

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 2010

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/ MARIA UCEDA DIAZ 18 - 1º-A (CENES DE LA VEGA), Cenes de la Vega, Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
14
beds
2
buildings

Registered as TRIAKING SL

ALMUÑECAR 1DILAR 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province