TRIHELANDIA SL

Hoja M102993· NIF B80606296

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Moral Pedro Pablo

Legal information

Legal information for TRIHELANDIA SL

NIF
Hoja registral
IRUS1000250077454
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 6317 · Folio 61 · Hoja M102993
StatusVigente

Activity

TRIHELANDIA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRIHELANDIA SLGomez Moral Pedro PabloGomez Moral Pedro Pa…PUNTO LIMPIO INFORMATICO SLPUNTO LIMPIO INFORMA…ATLANTIC INVESTMENT SOLUTIONS SLATLANTIC INVESTMENT …

Registered actos

  1. Ceses/DimisionesPublished 05/03/2010· Registered 24/02/2010· I/A 7
  2. NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 7
  3. Modificaciones estatutariasPublished 05/03/2010· Registered 24/02/2010· I/A 7
  4. Ampliacion del objeto socialPublished 05/03/2010· Registered 24/02/2010· I/A 7
  5. Cambio de domicilio socialPublished 05/03/2010· Registered 24/02/2010· I/A 7

Changes

  1. 05/03/2010Ampliación del objeto social

    LA COMPRA VENTA DE INMUEBLES Y EL ARRENDAMIENTO DE LOS MISMOS. LAS REPARACIONES Y REFORMAS EN GENERAL.

  2. 05/03/2010Cambio de domicilio social

    C/ COMERCIO 4 (TRES CANTOS)

  3. 05/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2010#621101
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TRIHELANDIA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ RAMOS ENRIQUE;GARCIA BILBAO MARIA DEL CARMEN. Nombramientos. Adm. Unico: GOMEZ MORAL PEDRO PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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 addressC/ COMERCIO 4 (TRES CANTOS), Tres Cantos, Madrid
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector