TRIANA 74 SL

Hoja GC37043· NIF B35909514

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 075,00 €
Director :
POLICAN 2000 SOCIEDAD LIMITADA

Legal information

Legal information for TRIANA 74 SL

NIF
Hoja registral
IRUS1000074754666
Legal formSociedad Limitada (SL)
Share capital103 075,00 €
Register referenceTomo 1809 · Folio 30 · Hoja GC37043
StatusVigente

Activity

TRIANA 74 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 4 April 2011 to 19 December 2019, across 5 distinct types of filing. Its registered share capital is 103 075,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 22/05/2012· Registered 09/05/2012· I/A 5
  2. Cambio de domicilio socialPublished 22/05/2012· Registered 09/05/2012· I/A 5
  3. Ampliación de capitalPublished 11/05/2012· Registered 27/04/2012· I/A 4
  4. Ceses/DimisionesPublished 04/04/2011· Registered 23/03/2011· I/A 3
  5. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 3
  6. Modificaciones estatutariasPublished 04/04/2011· Registered 23/03/2011· I/A 3
  7. Cambio de domicilio socialPublished 04/04/2011· Registered 23/03/2011· I/A 3

Changes

  1. 22/05/2012Cambio de domicilio social

    C/ POETA JOSE MARIA MILLARES SALL 21 - LOCAL 12 (PALMAS DE GRAN CANARIA (LAS

  2. 22/05/2012Modificaciones estatutarias
  3. 04/04/2011Cambio de domicilio social

    AVDA RAFAEL CABRERA 13 (PALMAS DE GRAN CANARIA (LAS)

  4. 04/04/2011Modificaciones estatutarias

Capital · events

  1. 11/05/2012Ampliación de capital
    Resulting capital: 103 075,00 € (+99 975,00 €)

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. 19/12/2019#5717194
    TRIANA 74 SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1809 , F 26, S 8, H GC 37043, I/ANota ( 9.12.19).
  2. 22/05/2012#1733153
    Modificaciones estatutariasCambio de domicilio social
    TRIANA 74 SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ POETA JOSE MARIA MILLARES SALL 21 - LOCAL 12 (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1809 , F 30, S 8, H …
  3. 11/05/2012#1721550
    Ampliación de capital
    TRIANA 74 SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 99.975,00 Euros. Resultante Suscrito: 103.075,00 Euros. Datos registrales. T 1809 , F 29, S 8, H GC 37043, I/A 4 (27.04.12).
  4. 04/04/2011#1154867
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRIANA 74 SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: POLICAN 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUAREZ RODRIGUEZ JOSE MARTIN. Nombramientos. Adm. Unico: POLICAN 2000 SOCIEDAD LIMITADA. Modificac…

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/ POETA JOSE MARIA MILLARES SALL 21 - LOCAL 12 (PALMAS DE GRAN CANARIA (LAS, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province