TRIGONOMETRICA 3000 SL

Hoja B124158· NIF B60757481

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Director :
Fernando Umbert Jakobsen

Legal information

Legal information for TRIGONOMETRICA 3000 SL

NIF
Hoja registral
IRUS1000337502764
Legal formSociedad Limitada (SL)
LocalityCastellví de Rosanes
Phone
Register referenceTomo 42952 · Folio 32 · Hoja B124158
StatusVigente

Activity

TRIGONOMETRICA 3000 SL is a Sociedad Limitada (SL) with its registered office in Castellví de Rosanes (Barcelona, Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 9 filings for this company, from 19 October 2011 to 5 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

AMPLIAR A:LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
TRIGONOMETRICA 3000 SLFernando Umbert JakobsenFernando Umbert Jako…BABY MONSTERS STROLLERS S.LBABY MONSTERS STROLL…UMBERT & JAKOBSEN SOLUTIONS SLUMBERT & JAKOBSEN SO…MARIA & LAIA SLMARIA & LAIA SL

Registered actos

  1. Otros conceptosPublished 05/09/2023· Registered 29/08/2023· I/A 9
  2. RevocacionesPublished 19/09/2018· Registered 10/09/2018· I/A 8
  3. NombramientosPublished 19/09/2018· Registered 10/09/2018· I/A 8
  4. RevocacionesPublished 04/09/2012· Registered 23/08/2012· I/A 7
  5. NombramientosPublished 04/09/2012· Registered 23/08/2012· I/A 7
  6. Cambio de domicilio socialPublished 04/09/2012· Registered 23/08/2012· I/A 7
  7. RevocacionesPublished 27/10/2011· Registered 18/10/2011· I/A 6
  8. Cambio de domicilio socialPublished 19/10/2011· Registered 06/10/2011· I/A 5
  9. Cambio de objeto socialPublished 19/10/2011· Registered 06/10/2011· I/A 5

Changes

  1. 04/09/2012Cambio de domicilio social

    AV EUROPA Num.9 (CASTELLVI DE ROSANES)

  2. 19/10/2011Cambio de domicilio social

    CL MUNTANER Num.354 P.EN PTA.2 (BARCELONA)

  3. 19/10/2011Cambio de objeto social

    AMPLIAR A:LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES ...

Timeline (BORME)

  1. 05/09/2023#7699973
    Otros conceptos
    TRIGONOMETRICA 3000 SL. Otros conceptos: CONSTANCIA DE ADQUISICION DE NACIONALIDAD ANDORRANA Y OBTENCION DE NUMERO DE NIE DEL ADMINISTRADOR UNICO DON FERNANDO UMBERT JAKOBSEN. Datos registrales. T 42952 , F 32, S 8, H B 124158, I/A 9 (29.08.23).
  2. 19/09/2018#5054649
    RevocacionesNombramientos
    TRIGONOMETRICA 3000 SL. Revocaciones. ADM.SOLIDAR.: UMBERT JAKOBSEN FERNANDO;HERNANDEZ ALBEROLA MARCOS. Nombramientos. ADM.UNICO: UMBERT JAKOBSEN FERNANDO. Datos registrales. T 42952 , F 32, S 8, H B 124158, I/A 8 (10.09.18).
  3. 04/09/2012#1881312
    RevocacionesNombramientosCambio de domicilio social
    TRIGONOMETRICA 3000 SL. Revocaciones. ADMINISTR.: VALLET VILA RAFAEL. Nombramientos. ADM.SOLIDAR.: UMBERT JAKOBSEN FERNANDO;HERNANDEZ ALBEROLA MARCOS. Cambio de domicilio social. AV EUROPA Num.9 (CASTELLVI DE ROSANES). Datos registrales. T 42952 , F …
  4. 27/10/2011#1430133
    Revocaciones
    TRIGONOMETRICA 3000 SL. Revocaciones. APODERADO: VALLET MAS RAFAEL. Datos registrales. T 42952 , F 31, S 8, H B 124158, I/A 6 (18.10.11).
  5. 19/10/2011#1419038
    Cambio de domicilio socialCambio de objeto social
    TRIGONOMETRICA 3000 SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL MUNTANER Num.354 P.EN PTA.2 (BARCELONA). Cambio de objeto social. AMPLIAR A:LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE T…

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 addressAV EUROPA Num.9 (CASTELLVI DE ROSANES), Castellví de Rosanes, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector