TRIARTES SOCIEDAD LIMITADA

Hoja SE75266· NIF B91682831

Struck off · 21/02/2025Sevilla
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
33 300,00 €

Legal information

Legal information for TRIARTES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028540561
Legal formSociedad Limitada (SL)
Share capital33 300,00 €
Register referenceTomo 4742 · Folio 61 · Hoja SE75266
StatusLiquidada

Activity

TRIARTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 7 filings for this company, from 28 April 2009 to 21 February 2025, across 6 distinct types of filing. Its registered share capital is 33 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRIARTES SOCIEDAD LIM…Romero Segura Juan AntonioRomero Segura Juan A…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 13/02/2025· I/A 5
  2. NombramientosPublished 21/02/2025· Registered 13/02/2025· I/A 5
  3. DisoluciónPublished 21/02/2025· Registered 13/02/2025· I/A 5
  4. ExtinciónPublished 21/02/2025· Registered 13/02/2025· I/A 5
  5. Modificaciones estatutariasPublished 27/04/2015· Registered 17/04/2015· I/A 3
  6. Ampliación de capitalPublished 28/04/2009· Registered 13/04/2009· I/A 2
  7. Modificaciones estatutariasPublished 28/04/2009· Registered 13/04/2009· I/A 2

Changes

  1. 21/02/2025Disolución
  2. 21/02/2025Extinción
  3. 27/04/2015Modificaciones estatutarias
  4. 28/04/2009Modificaciones estatutarias

Capital · events

  1. 28/04/2009Ampliación de capital
    Resulting capital: 33 300,00 € (+30 000,00 €)

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. 21/02/2025#8505300
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRIARTES SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: ROMERO SEGURA JUAN ANTONIO. Adm. Solid.: MEDINA SALAS ANTONIO;HERRERA GARCIA JUAN CARLOS;ROMERO SEGURA JUAN ANTONIO. Nombramientos. LiqUnico: ROMERO SEGURA JUAN ANTONIO. Otros conceptos: Cambio 
  2. 27/04/2015#3299504
    Modificaciones estatutarias
    TRIARTES SOCIEDAD LIMITADA. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 4742 , F 61, S 8, H SE 75266, I/A 3 (17.04.15).
  3. 28/04/2009#188537
    Ampliación de capitalModificaciones estatutarias
    TRIARTES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DELOS ESTATUTOS SOCIALES. Datos registrales. T 474

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE CUCHIPANDA S/N - CARRETERA DE SEVILLA A MÁLAGA, KM 10, SEVILLA, ALCALÁ DE GUADAÍRA
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 — Fabricación de otros muebles — are listed together.