TRIANGLE PINEDA SOCIEDAD LIMITADA
Hoja GI15719· NIF B17445412
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jordi Laguarda Planas
Legal information
Legal information for TRIANGLE PINEDA SOCIEDAD LIMITADA
Activity
TRIANGLE PINEDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 5 filings for this company, from 16 March 2009 to 11 December 2012, across 3 distinct types of filing.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Directors and representatives
Directors
Current
- Jordi Laguarda PlanasSince 03/12/2012Administrador Único
Authorised representatives
Current
- Anna Laguarda PlanasSince 03/12/2012Apoderado
- Ricard Laguarda PlanasSince 03/12/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 6
- NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 5
- Ceses/DimisionesPublished 11/12/2012· Registered 03/12/2012· I/A 4
- NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 4
- Cambio de domicilio socialPublished 16/03/2009· Registered 02/03/2009· I/A 3
Changes
- 16/03/2009Cambio de domicilio social
C/ MALLORQUINES 65 BAIXOS 3A (SILS)
Timeline (BORME)
- 11/12/2012#2027694Nombramientos
TRIANGLE PINEDA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANNA LAGUARDA PLANAS. Datos registrales. T 813 , F 153, S 8, H GI 15719, I/A 6 ( 3.12.12).
- 11/12/2012#2027693Nombramientos
TRIANGLE PINEDA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RICARD LAGUARDA PLANAS. Datos registrales. T 813 , F 153, S 8, H GI 15719, I/A 5 ( 3.12.12).
- 11/12/2012#2027692Ceses/DimisionesNombramientos
TRIANGLE PINEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RICARD LAGUARDA PLANAS. Nombramientos. Adm. Unico: JORDI LAGUARDA PLANAS. Datos registrales. T 813 , F 153, S 8, H GI 15719, I/A 4 ( 3.12.12).
- 16/03/2009#120620Cambio de domicilio social
TRIANGLE PINEDA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MALLORQUINES 65 BAIXOS 3A (SILS). Datos registrales. T 813 , F 153, S 8, H GI 15719, I/A 3a ( 2.03.09).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.