TRIARTES SOCIEDAD LIMITADA
Hoja SE75266· NIF B91682831
- 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
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
- Romero Segura Juan AntonioCeased on 21/02/2025LiqUnicoLiquidador Único
- Medina Salas AntonioCeased on 13/02/2025Administrador Solidario
- Herrera Garcia Juan CarlosCeased on 13/02/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2025· Registered 13/02/2025· I/A 5
- NombramientosPublished 21/02/2025· Registered 13/02/2025· I/A 5
- DisoluciónPublished 21/02/2025· Registered 13/02/2025· I/A 5
- ExtinciónPublished 21/02/2025· Registered 13/02/2025· I/A 5
- Modificaciones estatutariasPublished 27/04/2015· Registered 17/04/2015· I/A 3
- Ampliación de capitalPublished 28/04/2009· Registered 13/04/2009· I/A 2
- Modificaciones estatutariasPublished 28/04/2009· Registered 13/04/2009· I/A 2
Changes
- 21/02/2025Disolución
- 21/02/2025Extinción
- 27/04/2015Modificaciones estatutarias
- 28/04/2009Modificaciones estatutarias
Capital · events
- 28/04/2009Ampliación de capitalResulting 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)
- 21/02/2025#8505300Ceses/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 … - 27/04/2015#3299504Modificaciones 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).
- 28/04/2009#188537Ampliación 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
Prospect
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.