TRIERAS SL
Hoja B34247· NIF B60015278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 026 579,80 €
Legal information
Legal information for TRIERAS SL
Activity
TRIERAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 24 April 2013 to 17 June 2021, across 5 distinct types of filing. Its registered share capital is 4 026 579,80 €.
Corporate purpose
AMPLIAR A:EL ARRENDAMIENTO DE INMUEBLES PARA ALOJAMIENTO TURISTICO DIRECTAMENTE O MEDIANTE ARRENDAMIENTO A OTRAS ENTIDADES O PERSONAS PARA SU EXPLOTACION.
Directors and representatives
Directors
Former
- Mora Barrau AntoniaCeased on 24/04/2013ADMINISTR.Administrador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/06/2021· Registered 10/06/2021· I/A 10
- Cambio de domicilio socialPublished 24/07/2017· Registered 13/07/2017· I/A 9
- Ampliación de capitalPublished 10/10/2014· Registered 03/10/2014· I/A 8
- RevocacionesPublished 24/04/2013· Registered 16/04/2013· I/A 7
- Modificaciones estatutariasPublished 24/04/2013· Registered 16/04/2013· I/A 7
- Cambio de objeto socialPublished 24/04/2013· Registered 16/04/2013· I/A 7
Changes
- 17/06/2021Modificaciones estatutarias
- 24/07/2017Cambio de domicilio social
CL SUISSA Num.8 P.BJ PTA.1 (BARCELONA)
- 24/04/2013Cambio de objeto social
AMPLIAR A:EL ARRENDAMIENTO DE INMUEBLES PARA ALOJAMIENTO TURISTICO DIRECTAMENTE O MEDIANTE ARRENDAMIENTO A OTRAS ENTIDADES O PERSONAS PARA SU EXPLOTACION.
- 24/04/2013Modificaciones estatutarias
Capital · events
- 10/10/2014Ampliación de capitalResulting capital: 4 026 579,80 € (+1 525 217,80 €)
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)
- 17/06/2021#6479978Modificaciones estatutarias
TRIERAS SL. Modificaciones estatutarias. ART.21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46006 , F 121, S 8, H B 34247, I/A 10 (10.06.21).
- 24/07/2017#4472902Cambio de domicilio social
TRIERAS SL. Cambio de domicilio social. CL SUISSA Num.8 P.BJ PTA.1 (BARCELONA). Datos registrales. T 46006 , F 121, S 8, H B 34247, I/A 9 (13.07.17).
- 10/10/2014#3006034Ampliación de capital
TRIERAS SL. Ampliación de capital. Capital: 1.525.217,80 Euros. Resultante Suscrito: 4.026.579,80 Euros. Datos registrales. T 22282 , F 187, S 8, H B 34247, I/A 8 ( 3.10.14).
- 24/04/2013#2243104RevocacionesModificaciones estatutariasCambio de objeto social
TRIERAS SL. Revocaciones. ADMINISTR.: MORA BARRAU ANTONIA. Modificaciones estatutarias. ART.21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:EL ARRENDAMIENTO DE INMUEBLES PARA ALOJAMIENTO TURISTICO DIRECT…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.