TRIHERMES SOCIEDAD LIMITADA

Hoja AL26635· NIF B04576138

VigenteAlmería
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Director :
Repiso Rico Francisco

Legal information

Legal information for TRIHERMES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000018018451
Legal formSociedad Limitada (SL)
Register referenceTomo 1091 · Folio 74 · Hoja AL26635
StatusVigente

Activity

TRIHERMES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 9 filings for this company, from 18 November 2010 to 9 July 2020, across 6 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Repiso Rico Francisco100 %

Individual · ultimate beneficial owner · since 09/07/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 09/07/2020· Registered 01/07/2020· I/A 3
  2. RevocacionesPublished 09/07/2020· Registered 01/07/2020· I/A 3
  3. NombramientosPublished 09/07/2020· Registered 01/07/2020· I/A 3
  4. Modificaciones estatutariasPublished 09/07/2020· Registered 01/07/2020· I/A 3
  5. Cambio de domicilio socialPublished 09/07/2020· Registered 01/07/2020· I/A 3
  6. Ceses/DimisionesPublished 18/11/2010· Registered 09/11/2010· I/A 2
  7. NombramientosPublished 18/11/2010· Registered 09/11/2010· I/A 2
  8. Modificaciones estatutariasPublished 18/11/2010· Registered 09/11/2010· I/A 2
  9. Cambio de domicilio socialPublished 18/11/2010· Registered 09/11/2010· I/A 2

Changes

  1. 09/07/2020Cambio de domicilio social

    C/ CANOA 25 - ALMERIMAR (EJIDO (EL))

  2. 09/07/2020Declaración de unipersonalidad

    REPISO RICO FRANCISCO

  3. 09/07/2020Modificaciones estatutarias
  4. 18/11/2010Cambio de domicilio social

    C/ BITAGORA 10 - ALMERIMAR (EJIDO (EL))

  5. 18/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2020#5938499
    Declaración de unipersonalidadRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRIHERMES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: REPISO RICO FRANCISCO. Revocaciones. Adm. Solid.: FERNANDEZ RUBI FRANCISCO ANTONIO;REPISO RICO FRANCISCO. Nombramientos. Adm. Unico: REPISO RICO FRANCISCO. Modificaciones estat…
  2. 18/11/2010#949742
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRIHERMES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ESCOBAR GARCIA PEDRO;FERNANDEZ RUBI FRANCISCO ANTONIO;REPISO RICO FRANCISCO. Nombramientos. Adm. Solid.: FERNANDEZ RUBI FRANCISCO ANTONIO;REPISO RICO FRANCISCO. Modificaciones estatutarias.…

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/ CANOA 25 - ALMERIMAR (EJIDO (EL)), Almería
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector