TRIARI LABS SOCIEDAD LIMITADA

Hoja AS45625

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 041,00 €
Incorporation :
20/08/2013
Director :
Fernandez Benito Juan Antonio

Legal information

Legal information for TRIARI LABS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 041,00 €
Incorporation date20/08/2013
Register referenceTomo 4044 · Folio 28 · Hoja AS45625
StatusVigente

Activity

TRIARI LABS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 20 August 2013. The Spanish commercial register has published 8 filings for this company, from 20 August 2013 to 2 October 2020, across 6 distinct types of filing. Its registered share capital is 4 041,00 €.

Corporate purpose

1-INFORMACION Y COMUNICACIONES. 2-INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. 3-INVESTIGACION, DESARROLLO E INNOVACION. 4-ACTIVIDADES CIENTIFICAS Y TECNICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
TRIARI LABS SOCIEDAD …Fernandez Benito Juan AntonioFernandez Benito Jua…SANFER-REPARACION DEL AUTOMOVIL SLSANFER-REPARACION DE…FOSTER LEADERS 1965 S.LFOSTER LEADERS 1965 …UNIT4 BUSINESS SOFTWARE IBERICA SAUNIT4 BUSINESS SOFTW…EKON CLOUD COMPUTING SOLUTIONS SOCIEDAD ANONIMAEKON CLOUD COMPUTING…LEGUMBRES FERNANDEZ HERRERO SLLEGUMBRES FERNANDEZ …SMARTTECH INDUSTRY SOFTWARE SOLUTIONS SLSMARTTECH INDUSTRY S…SMARTSUN SOLUTIONS SPAIN SLSMARTSUN SOLUTIONS S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIARI LABS SOCIEDAD …EKON CLOUD COMPUTING SOLUTIONS SAEKON CLOUD COMPUTING…

Beneficial owner (UBO)

EKON CLOUD COMPUTING SOLUTIONS SA100 %

Legal entity · since 02/10/2020

Beneficial owner network map

2 nodes Person Company
TRIARI LABS SOCIEDAD …EKON CLOUD COMPUTING SOLUTIONS SAEKON CLOUD COMPUTING…

Registered actos

  1. Declaración de unipersonalidadPublished 02/10/2020· Registered 24/09/2020· I/A 5
  2. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 4
  3. Ceses/DimisionesPublished 23/09/2020· Registered 16/09/2020· I/A 3
  4. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 3
  5. Ampliación de capitalPublished 24/12/2013· Registered 16/12/2013· I/A 2
  6. Modificaciones estatutariasPublished 24/12/2013· Registered 16/12/2013· I/A 2
  7. ConstituciónPublished 20/08/2013· Registered 09/08/2013· I/A 1
  8. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 1

Capital · events

  1. 24/12/2013Ampliación de capital
    Resulting capital: 4 041,00 € (+1 011,00 €)
  2. 20/08/2013Constitución
    Initial capital: 3 030,00 €

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. 02/10/2020#6058634
    Declaración de unipersonalidad
    TRIARI LABS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EKON CLOUD COMPUTING SOLUTIONS SA. Datos registrales. T 4044 , F 28, S 8, H AS 45625, I/A 5 (24.09.20).
  2. 23/09/2020#6045023
    Nombramientos
    TRIARI LABS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MADUREIRA MADEIRA DA FONSECA PEDRO MIGUEL. Datos registrales. T 4044 , F 27, S 8, H AS 45625, I/A 4 (16.09.20).
  3. 23/09/2020#6045022
    Ceses/DimisionesNombramientos
    TRIARI LABS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POLO PAREDES LUIS. Nombramientos. Adm. Unico: FERNANDEZ BENITO JUAN ANTONIO. Datos registrales. T 4044 , F 27, S 8, H AS 45625, I/A 3 (16.09.20).
  4. 24/12/2013#2600153
    Ampliación de capitalModificaciones estatutarias
    TRIARI LABS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.011,00 Euros. Resultante Suscrito: 4.041,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 4044 , F 26, S 8, H AS 45625, I/A 2 (16.12.…
  5. 20/08/2013#2420595
    ConstituciónNombramientos
    TRIARI LABS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.08.13. Objeto social: 1-INFORMACION Y COMUNICACIONES. 2-INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. 3-INVESTIGACION, DESARROLLO E INNOVACION. 4-ACTIVIDADES CIENTIFICAS Y TECNICA…

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 2013

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 addressAVDA DEL CRISTO NUMERO 18-6º C (OVIEDO), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province