TRIANGULO GESTION INMOBILIARIA SL
Hoja MA38843· NIF B92092386
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguilar Gomez-Acebo Alvaro
Legal information
Legal information for TRIANGULO GESTION INMOBILIARIA SL
Activity
TRIANGULO GESTION INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 20 January 2010 to 2 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Aguilar Gomez-Acebo AlvaroSince 22/02/2021Administrador Único
Former
- Garcia Notario FernandoCeased on 22/02/2021Administrador Único
- Soldevilla Cots JoseCeased on 11/10/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2021· Registered 22/02/2021· I/A 6
- NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 6
- Cambio de domicilio socialPublished 02/03/2021· Registered 22/02/2021· I/A 6
- Ceses/DimisionesPublished 26/10/2011· Registered 11/10/2011· I/A 5
- NombramientosPublished 26/10/2011· Registered 11/10/2011· I/A 5
- Ampliacion del objeto socialPublished 20/01/2010· Registered 04/01/2010· I/A 4
Changes
- 02/03/2021Cambio de domicilio social
AVDA CANOVAS DEL CASTILLO 4 1º - OFICINA INTERIOR (MALAGA)
- 20/01/2010Ampliación del objeto social
La actividad inmobiliaria, y la adquisición, transformación, venta, tenencia y arriendo de valores mobiliarios, de bienes inmuebles, excluido el arrendamiento financiero y sin poder realizar actividades propias de instituciones de inversión colectiva, ni cualesquiera otras para cuy.
Timeline (BORME)
- 02/03/2021#6286447Ceses/DimisionesNombramientosCambio de domicilio social
TRIANGULO GESTION INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA NOTARIO FERNANDO. Nombramientos. Adm. Unico: AGUILAR GOMEZ-ACEBO ALVARO. Cambio de domicilio social. AVDA CANOVAS DEL CASTILLO 4 1º - OFICINA INTERIOR (MALAGA). Datos registrales… - 26/10/2011#1429227Ceses/DimisionesNombramientos
TRIANGULO GESTION INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: SOLDEVILLA COTS JOSE. Nombramientos. Adm. Unico: GARCIA NOTARIO FERNANDO. Datos registrales. T 2421, L 1334, F 93, S 8, H MA 38843, I/A 5 (11.10.11).
- 20/01/2010#546508Ampliacion del objeto social
TRIANGULO GESTION INMOBILIARIA SL. Ampliacion del objeto social. La actividad inmobiliaria, y la adquisición, transformación, venta, tenencia y arriendo de valores mobiliarios, de bienes inmuebles, excluido el arrendamiento financiero y sin poder rea…
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 — Promoción inmobiliaria — are listed together.