TRIANEUM SOCIEDAD LIMITADA

Hoja BI58835· NIF B95653408

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
22/07/2011
Director :
Gonzalez Casanova Sara

Legal information

Legal information for TRIANEUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069558888
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date22/07/2011
Register referenceTomo 5224 · Folio 133 · Hoja BI58835
StatusVigente

Activity

TRIANEUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 22 July 2011. The Spanish commercial register has published 5 filings for this company, from 22 July 2011 to 1 February 2016, across 4 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

promoción, construcción, intermediación en compraventa y arrendamiento, compra, venta, arrendamiento y comercialización de edificaciones, terrenos, solares, fincas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TRIANEUM SOCIEDAD LIM…Gonzalez Casanova SaraGonzalez Casanova Sa…FINCAS ASTARLOA SOCIEDAD LIMITADAFINCAS ASTARLOA SOCI…TAUCIAT SOCIEDAD LIMITADATAUCIAT SOCIEDAD LIM…NELOMBRA SOCIEDAD ANONIMANELOMBRA SOCIEDAD AN…ACCURANTUR SOCIEDAD LIMITADAACCURANTUR SOCIEDAD …

Registered actos

  1. Ampliación de capitalPublished 01/02/2016· Registered 26/01/2016· I/A 3
  2. Ceses/DimisionesPublished 26/08/2015· Registered 18/08/2015· I/A 2
  3. NombramientosPublished 26/08/2015· Registered 18/08/2015· I/A 2
  4. ConstituciónPublished 22/07/2011· Registered 08/07/2011· I/A 1
  5. NombramientosPublished 22/07/2011· Registered 08/07/2011· I/A 1

Capital · events

  1. 01/02/2016Ampliación de capital
    Resulting capital: 16 000,00 € (+12 000,00 €)
  2. 22/07/2011Constitución
    Initial capital: 4 000,00 €

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)

  1. 01/02/2016#3691491
    Ampliación de capital
    TRIANEUM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 5224 , F 133, S 8, H BI 58835, I/A 3 (26.01.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
  2. 26/08/2015#3478383
    Ceses/DimisionesNombramientos
    TRIANEUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: YAÑEZ BRITOS NEMESIO. Nombramientos. Adm. Unico: GONZALEZ CASANOVA SARA. Datos registrales. T 5224 , F 133, S 8, H BI 58835, I/A 2 (18.08.15).
  3. 22/07/2011#1313310
    ConstituciónNombramientos
    TRIANEUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: promoción, construcción, intermediación en compraventa y arrendamiento, compra, venta, arrendamiento y comercialización de edificaciones, terrenos, solares, f…

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 2011

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/ ABASOTA 27 (GETXO), Bizkaia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector