TRIAY ESPANA SL

Hoja CA27629· NIF B11786688

VigenteCádiz
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Ponce De Leon Rodriguez Alejandro
Former name :
HBT LEGAL SERVICES SL

Legal information

Legal information for TRIAY ESPANA SL

NIF
Hoja registral
IRUS1000190039445
Legal formSociedad Limitada (SL)
LocalitySan Roque
Phone
Register referenceTomo 1691 · Folio 181 · Hoja CA27629
Former names
HBT LEGAL SERVICES SL2010-07-13
StatusVigente

Activity

TRIAY ESPANA SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 9 filings for this company, from 13 July 2010 to 3 August 2020, across 6 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

actividades juridicas con intermediacion.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TRIAY ESPANA SLPonce De Leon Rodriguez AlejandroPonce De Leon Rodrig…SPECIAL PLACES SPECIAL TIMES SLSPECIAL PLACES SPECI…HEAVENLY PROPERTIES SLHEAVENLY PROPERTIES …ROVINGE INTERNATIONAL (SPAIN) SLROVINGE INTERNATIONA…HORMIGONES FOCONA SLHORMIGONES FOCONA SLINVERSORES 48 SLINVERSORES 48 SLPRACTICAL MANAGEMENT SERVICES 23 SLPRACTICAL MANAGEMENT…

Registered actos

  1. Cambio de objeto socialPublished 03/08/2020· Registered 24/07/2020· I/A 9
  2. Cambio de objeto socialPublished 20/12/2016· Registered 09/12/2016· I/A 8
  3. Cambio de domicilio socialPublished 30/12/2014· Registered 18/12/2014· I/A 7
  4. NombramientosPublished 29/08/2013· Registered 19/08/2013· I/A 6
  5. Modificaciones estatutariasPublished 29/08/2013· Registered 19/08/2013· I/A 6
  6. Ceses/DimisionesPublished 27/06/2013· Registered 19/06/2013· I/A 5
  7. Ceses/DimisionesPublished 29/08/2012· Registered 13/08/2012· I/A 4
  8. NombramientosPublished 29/08/2012· Registered 13/08/2012· I/A 4
  9. Cambio de denominación socialPublished 13/07/2010· Registered 25/06/2010· I/A 3

Changes

  1. 03/08/2020Cambio de objeto social

    actividades juridicas con intermediacion.

  2. 20/12/2016Cambio de objeto social

    La prestación de servicios jurídicos, contables y laborables. Asesoría fiscal, y la intermediación de todo tipo de servicios y bienes de telefonía móvil y fija.

  3. 30/12/2014Cambio de domicilio social

    PTO DE SOTOGRANDE, PLAZA DEL CANAL Bl.A Ptl.4 2º (SAN ROQUE)

  4. 29/08/2013Modificaciones estatutarias
  5. 29/08/2012Cambio de denominación social

    HBT LEGAL SERVICES SL→TRIAY ESPANA SL

Timeline (BORME)

  1. 03/08/2020#5976263
    Cambio de objeto social
    TRIAY ESPANA SL. Cambio de objeto social. actividades juridicas con intermediacion. Datos registrales. T 1691 , F 181, S 8, H CA 27629, I/A 9 (24.07.20).
  2. 20/12/2016#4161185
    Cambio de objeto social
    TRIAY ESPANA SL. Cambio de objeto social. La prestación de servicios jurídicos, contables y laborables. Asesoría fiscal, y la intermediación de todo tipo de servicios y bienes de telefonía móvil y fija. Datos registrales. T 1691 , F 180, S 8, H CA 27…
  3. 30/12/2014#3132229
    Cambio de domicilio social
    TRIAY ESPANA SL. Cambio de domicilio social. PTO DE SOTOGRANDE, PLAZA DEL CANAL Bl.A Ptl.4 2º (SAN ROQUE). Datos registrales. T 1691 , F 180, S 8, H CA 27629, I/A 7 (18.12.14).
  4. 29/08/2013#2431518
    NombramientosModificaciones estatutarias
    TRIAY ESPANA SL. Nombramientos. Adm. Unico: PONCE DE LEON RODRIGUEZ ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1691 , F 180, S 8, H CA 27629, I/A…
  5. 27/06/2013#2344713
    Ceses/Dimisiones
    TRIAY ESPANA SL. Ceses/Dimisiones. Adm. Solid.: TRIAY RAYMUND ANDREW;PONCE DE LEON RODRIGUEZ ALEJANDRO. Datos registrales. T 1691 , F 180, S 8, H CA 27629, I/A 5 (19.06.13).
  6. 29/08/2012#1876237
    Ceses/DimisionesNombramientos
    TRIAY ESPANA SL. Ceses/Dimisiones. Adm. Solid.: HODGSON JOHN LYNDON;TRIAY RAYMUND ANDREW. Nombramientos. Adm. Solid.: TRIAY RAYMUND ANDREW;PONCE DE LEON RODRIGUEZ ALEJANDRO. Datos registrales. T 1691 , F 179, S 8, H CA 27629, I/A 4 (13.08.12).
  7. 13/07/2010#800995

    Company name: HBT LEGAL SERVICES SL

    Cambio de denominación social
    HBT LEGAL SERVICES SL. Cambio de denominación social. TRIAY ESPANA SL. Datos registrales. T 1691 , F 179, S 8, H CA 27629, I/A 3 (25.06.10).

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 addressPTO DE SOTOGRANDE, PLAZA DEL CANAL Bl.A Ptl.4 2º (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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