TRIANGULO DE CONTROL G-3 SA

Hoja MA52370· NIF A92291095

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Lopez Jessica, Sanchez Lopez Federico

Legal information

Legal information for TRIANGULO DE CONTROL G-3 SA

NIF
Hoja registral
IRUS1000026955670
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 2913 · Folio 27 · Hoja MA52370
StatusVigente

Activity

TRIANGULO DE CONTROL G-3 SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 16 filings for this company, from 28 December 2011 to 15 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8009

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
TRIANGULO DE CONTROL …Sanchez Lopez FedericoSanchez Lopez Federi…Sanchez Lopez JessicaSanchez Lopez JessicaEXPLOTACIONES CALZITAS BLANCAS SLEXPLOTACIONES CALZIT…PUERTAS DOMAFE SLPUERTAS DOMAFE SLSEGURISUR SISTEMAS DE SEGURIDAD SLSEGURISUR SISTEMAS D…GESTION PATRIMONIAL SANLO SLGESTION PATRIMONIAL …LINDAVISTA DEL GOLF SLLINDAVISTA DEL GOLF …SEINSUR 2006 SLSEINSUR 2006 SLYES SEGURIDAD SLYES SEGURIDAD SLNIMA INVERSIONES SANIMA INVERSIONES SASANFE EXPLOTACIONES 2000 SLSANFE EXPLOTACIONES …

Registered actos

  1. Ceses/DimisionesPublished 15/06/2023· Registered 07/06/2023· I/A 11
  2. NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 11
  3. Ceses/DimisionesPublished 13/06/2019· Registered 05/06/2019· I/A 10
  4. NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 10
  5. Ceses/DimisionesPublished 09/07/2018· Registered 29/06/2018· I/A 9
  6. NombramientosPublished 09/07/2018· Registered 29/06/2018· I/A 9
  7. Ceses/DimisionesPublished 05/10/2017· Registered 26/09/2017· I/A 8
  8. NombramientosPublished 05/10/2017· Registered 26/09/2017· I/A 8
  9. Modificaciones estatutariasPublished 05/10/2017· Registered 26/09/2017· I/A 8
  10. Ceses/DimisionesPublished 02/08/2013· Registered 24/07/2013· I/A 7
  11. NombramientosPublished 02/08/2013· Registered 24/07/2013· I/A 7
  12. ReeleccionesPublished 02/08/2013· Registered 24/07/2013· I/A 7
  13. Ceses/DimisionesPublished 09/03/2012· Registered 23/02/2012· I/A 6
  14. NombramientosPublished 09/03/2012· Registered 23/02/2012· I/A 6
  15. ReeleccionesPublished 09/03/2012· Registered 23/02/2012· I/A 6
  16. RevocacionesPublished 28/12/2011· Registered 15/12/2011· I/A 5

Changes

  1. 05/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2023#7581183
    Ceses/DimisionesNombramientos
    TRIANGULO DE CONTROL G-3 SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ CAMACHO FEDERICO RAFAEL. Nombramientos. Adm. Mancom.: SANCHEZ LOPEZ FEDERICO;SANCHEZ LOPEZ JESSICA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  2. 13/06/2019#5445837
    Ceses/DimisionesNombramientos
    TRIANGULO DE CONTROL G-3 SA. Ceses/Dimisiones. Adm. Mancom.: SECTOR ALARM SPAIN SA;SANCHEZ CAMACHO FEDERICO RAFAEL. Nombramientos. Adm. Unico: SANCHEZ CAMACHO FEDERICO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  3. 09/07/2018#4958911
    Ceses/DimisionesNombramientos
    TRIANGULO DE CONTROL G-3 SA. Ceses/Dimisiones. Adm. Mancom.: NISSEN CHRISTINA. Nombramientos. Adm. Mancom.: SECTOR ALARM SPAIN SA. Datos registrales. T 2913, L 1826, F 27, S 8, H MA 52370, I/A 9 (29.06.18).
  4. 05/10/2017#4566571
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRIANGULO DE CONTROL G-3 SA. Ceses/Dimisiones. Cons.Del.Man: SANCHEZ CAMACHO FEDERICO RAFAEL;LOPEZ GATO JUAN. Consejero: NISSEN CHRISTINA;SANCHEZ CAMACHO FEDERICO RAFAEL;LOPEZ GATO JUAN. Presidente: SANCHEZ CAMACHO FEDERICO RAFAEL. Secretario: NISSEN…
  5. 02/08/2013#2398681
    Ceses/DimisionesNombramientosReelecciones
    TRIANGULO DE CONTROL G-3 SA. Ceses/Dimisiones. Consejero: NISSEN JESPER. Cons.Del.Man: NISSEN JESPER. Secretario: NISSEN JESPER. Nombramientos. Consejero: NISSEN CHRISTINA. Secretario: NISSEN CHRISTINA. Vicepresid.: LOPEZ GATO JUAN. Cons.Del.Man: SAN…
  6. 09/03/2012#1633543
    Ceses/DimisionesNombramientosReelecciones
    TRIANGULO DE CONTROL G-3 SA. Ceses/Dimisiones. Presidente: NISSEN JESPER. Secretario: SANCHEZ CAMACHO FEDERICO RAFAEL. Vicepresid.: LOPEZ GATO JUAN. Nombramientos. Presidente: SANCHEZ CAMACHO FEDERICO RAFAEL. Secretario: NISSEN JESPER. Reelecciones. …
  7. 28/12/2011#1523757
    Revocaciones
    TRIANGULO DE CONTROL G-3 SA. Revocaciones. Apoderado: DIEZ VEGA JUAN PABLO. Datos registrales. T 2913, L 1826, F 25, S 8, H MA 52370, I/A 5 (15.12.11).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARI CURIE, Nº 4-12, LOCAL A-3 Y A-4. PARQUE TECNOLOGICO DE ANDALUCIA, BARRIADA DE CAMPANILLAS., MÁLAGA
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 — CNAE 8009 — are listed together.

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