TRIANA Y ROCA SL
Hoja TO41325· NIF B45904075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2019
- Director :
- Agudo Herraiz Andres
Legal information
Legal information for TRIANA Y ROCA SL
Activity
TRIANA Y ROCA SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). It was incorporated on 31 January 2019. The Spanish commercial register has published 5 filings for this company, from 31 January 2019 to 30 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CNAE 56.30 Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Agudo Herraiz AndresSince 24/01/2019Administrador Único
Directors network map
Cap table · shareholdings
- Agudo Herraiz Andres100 %
Individual · since 31/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agudo Herraiz Andres100 %
Individual · ultimate beneficial owner · since 31/01/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/01/2019· Registered 24/01/2019· I/A 1
- Declaración de unipersonalidadPublished 31/01/2019· Registered 24/01/2019· I/A 1
- NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 1
Changes
- 31/01/2019Declaración de unipersonalidad
AGUDO HERRAIZ ANDRES
Capital · events
- 31/01/2019ConstituciónInitial capital: 3 000,00 €
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)
- 30/07/2025#8760722
TRIANA Y ROCA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1679 , F 65, S 8, H TO 41325, I/A A H (21.07.25).
- 27/12/2021#6745776
TRIANA Y ROCA SL. Otros conceptos: En los autos PO Procedimiento Ordinario nº 557/2020, ETJ Ejecución de Títulos Judiciales nº 271/2021 del Juzgado de lo Social nº 2 de Toledo, se ha dictado decreto el 29/11/2021 de declaración del ejecutado "TRIANA … - 31/01/2019#5235667ConstituciónDeclaración de unipersonalidadNombramientos
TRIANA Y ROCA SL. Constitución. Comienzo de operaciones: 28.01.19. Objeto social: CNAE 56.30 Establecimientos de bebidas. Domicilio: CALLE GRECO Número56 (SESEÑA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AGUDO HERRAIZ AN…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.