TRIAS VICENS SL
Hoja GI33054· NIF B17765561
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Joan Vicens Pares, Lluis Trias Puig
- Former name :
- LLAMBIMETALL SL
Legal information
Legal information for TRIAS VICENS SL
Activity
TRIAS VICENS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 4 filings for this company, from 18 March 2020 to 29 September 2020, across 3 distinct types of filing.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Directors and representatives
Directors
Current
- Joan Vicens ParesSince 11/03/2020Administrador Mancomunado
- Lluis Trias PuigSince 11/03/2020Administrador Mancomunado
Former
- Emilia Maymi NiellCeased on 11/03/2020Administrador Único
Directors network map
Registered actos
- NombramientosPublished 29/09/2020· Registered 23/09/2020· I/A 3
- Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 2
- NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 2
- Cambio de denominación socialPublished 18/03/2020· Registered 11/03/2020· I/A 2
Changes
- 29/09/2020Cambio de denominación social
LLAMBIMETALL SL→TRIAS VICENS SL
Timeline (BORME)
- 29/09/2020#6052852Nombramientos
TRIAS VICENS SL. Nombramientos. Apo.Sol.: LLUIS TRIAS PUIG;JOAN VICENS PARES. Datos registrales. T 1994 , F 154, S 8, H GI 33054, I/A 3 (23.09.20).
- 18/03/2020#5848498
Company name: LLAMBIMETALL SL
Ceses/DimisionesNombramientosCambio de denominación socialLLAMBIMETALL SL. Ceses/Dimisiones. Adm. Unico: EMILIA MAYMI NIELL. Nombramientos. Adm. Mancom.: LLUIS TRIAS PUIG;JOAN VICENS PARES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambio de de…
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 — Ingeniería mecánica por cuenta de terceros — are listed together.