TRIANGULOS DE SIERRA BERMEJA SL
Hoja MA105622· NIF B93065415
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 007,00 €
- Incorporation :
- 16/06/2010
- Director :
- Walsh Margarita
Legal information
Legal information for TRIANGULOS DE SIERRA BERMEJA SL
Activity
TRIANGULOS DE SIERRA BERMEJA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 June 2010. The Spanish commercial register has published 8 filings for this company, from 16 June 2010 to 1 December 2022, across 4 distinct types of filing. Its registered share capital is 3 007,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CONSTRUCCION, PROMOCION, ADQUISICION Y VENTA DE TODA CLASE DE INMUEBLES, FINCAS RUSTICAS O URBANAS, EL ALQUILER, EL MANTENIMIENTO, REPARACION Y LA ADMINISTRACION DE INMUEBLES PROPIOS, O DE TERCEROS, BIEN SEAN DE CARACTER RUSTICO O URBANO.-
Directors and representatives
Directors
Current
- Walsh MargaritaSince 18/03/2016Administrador Único
Former
- Walsh Daniel MichaelCeased on 23/11/2022Administrador Único
- Lyons Denis CharlesCeased on 05/02/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2022· Registered 23/11/2022· I/A 4
- NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 4
- NombramientosPublished 01/04/2016· Registered 18/03/2016· I/A 3
- Ceses/DimisionesPublished 18/02/2016· Registered 05/02/2016· I/A 2
- NombramientosPublished 18/02/2016· Registered 05/02/2016· I/A 2
- Cambio de domicilio socialPublished 18/02/2016· Registered 05/02/2016· I/A 2
- ConstituciónPublished 16/06/2010· Registered 02/06/2010· I/A 1
- NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 1
Changes
- 18/02/2016Cambio de domicilio social
URB LOMAS DE RIO VERDE, CASA LOS GERANEOS S/N (MARBELLA)
Capital · events
- 16/06/2010ConstituciónInitial capital: 3 007,00 €
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)
- 01/12/2022#7273369Ceses/DimisionesNombramientos
TRIANGULOS DE SIERRA BERMEJA SL. Ceses/Dimisiones. Adm. Unico: WALSH DANIEL MICHAEL. Nombramientos. Adm. Unico: WALSH MARGARITA. Datos registrales. T 4773, L 3681, F 51, S 8, H MA105622, I/A 4 (23.11.22).
- 01/04/2016#3793740Nombramientos
TRIANGULOS DE SIERRA BERMEJA SL. Nombramientos. Apoderado: WALSH MARGARITA. Datos registrales. T 4773, L 3681, F 51, S 8, H MA105622, I/A 3 (18.03.16).
- 18/02/2016#3722101Ceses/DimisionesNombramientosCambio de domicilio social
TRIANGULOS DE SIERRA BERMEJA SL. Ceses/Dimisiones. Adm. Unico: LYONS DENIS CHARLES. Nombramientos. Adm. Unico: WALSH DANIEL MICHAEL. Cambio de domicilio social. URB LOMAS DE RIO VERDE, CASA LOS GERANEOS S/N (MARBELLA). Datos registrales. T 4773, L 36… - 16/06/2010#766140ConstituciónNombramientos
TRIANGULOS DE SIERRA BERMEJA SL. Constitución. Comienzo de operaciones: 28.04.10. Objeto social: CONSTRUCCION, PROMOCION, ADQUISICION Y VENTA DE TODA CLASE DE INMUEBLES, FINCAS RUSTICAS O URBANAS, EL ALQUILER, EL MANTENIMIENTO, REPARACION Y LA ADMINI…
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 2010
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.