TRIAS ENERGIA SL
Hoja GI17495· NIF B17482399
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- HOLDING GENTRIAS SL
Legal information
Legal information for TRIAS ENERGIA SL
Activity
TRIAS ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Farners (Girona, Cataluña). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 6 filings for this company, from 27 January 2015 to 24 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- HOLDING GENTRIAS SLSince 17/05/2022Administrador Único
Former
- Joaquim Trias MasCeased on 17/05/2022Administrador Único
- Salvador Trias MasCeased on 19/01/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
- HOLDING GENTRIAS SL100 %
Legal entity · since 24/05/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HOLDING GENTRIAS SL100 %Vigente
Legal entity · since 24/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/05/2022· Registered 17/05/2022· I/A 4
- Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 4
- NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 4
- Ceses/DimisionesPublished 27/01/2015· Registered 19/01/2015· I/A 3
- NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 3
- Modificaciones estatutariasPublished 27/01/2015· Registered 19/01/2015· I/A 3
Changes
- 24/05/2022Declaración de unipersonalidad
HOLDING GENTRIAS SL
- 27/01/2015Modificaciones estatutarias
Timeline (BORME)
- 24/05/2022#6978016Declaración de unipersonalidadCeses/DimisionesNombramientos
TRIAS ENERGIA SL. Declaración de unipersonalidad. Socio único: HOLDING GENTRIAS SL. Ceses/Dimisiones. Adm. Unico: JOAQUIM TRIAS MAS. Nombramientos. Adm. Unico: HOLDING GENTRIAS SL. Datos registrales. T 952 , F 18, S 8, H GI 17495, I/A 4 (17.05.22).
- 27/01/2015#3159187Ceses/DimisionesNombramientosModificaciones estatutarias
TRIAS ENERGIA SL. Ceses/Dimisiones. Adm. Mancom.: JOAQUIM TRIAS MAS;SALVADOR TRIAS MAS. Nombramientos. Adm. Unico: JOAQUIM TRIAS MAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
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 — Transporte de energía eléctrica — are listed together.