TRIMODOS SOCIEDAD LIMITADA

Hoja CS7975· NIF B12102232

VigenteCastellón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Perpiña Maria Pilar

Legal information

Legal information for TRIMODOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063130131
Legal formSociedad Limitada (SL)
Register referenceTomo 723 · Folio 148 · Hoja CS7975
StatusVigente

Activity

TRIMODOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 19 November 2015 to 18 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) la tenencia, dirección, y gestión de participaciones en otras sociedades, mediante la correspondiente organización de medios materiales y personales (cnae 6420); b) Compraventa y alquiler, excepto el arrendamiento financiero, de todo tipo de bienes inmuebles. c) los servicios directos a la explot.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 18/01/2021· Registered 11/01/2021· I/A 10
  2. Cambio de domicilio socialPublished 18/01/2021· Registered 11/01/2021· I/A 10
  3. Cambio de objeto socialPublished 18/01/2021· Registered 11/01/2021· I/A 10
  4. Ceses/DimisionesPublished 19/11/2015· Registered 12/11/2015· I/A 9
  5. NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 9

Changes

  1. 18/01/2021Cambio de domicilio social

    AVDA FERRANDIS SALVADOR 3 (CASTELLON DE LA PLANA)

  2. 18/01/2021Cambio de objeto social

    a) la tenencia, dirección, y gestión de participaciones en otras sociedades, mediante la correspondiente organización de medios materiales y personales (cnae 6420); b) Compraventa y alquiler, excepto el arrendamiento financiero, de todo tipo de bienes inmuebles. c) los servicios directos a la explot.

  3. 18/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2021#6205793
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TRIMODOS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES POR MODIFICACION PARCIAL DE OBJETO SOCIAL.. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS …
  2. 19/11/2015#3593384
    Ceses/DimisionesNombramientos
    TRIMODOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ MARZ ANTONIO LUIS. Co.De.Ma.So: MARTINEZ MUÑOZ MARIA PILAR;MARTINEZ MUÑOZ ANTONIO HERMOGENES. Nombramientos. Co.De.Ma.So: MARTINEZ MUÑOZ MARIA PILAR;MARTINEZ MUÑOZ CARMELO;MARTINEZ MUÑ…

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 addressAVDA FERRANDIS SALVADOR 3 (CASTELLON DE LA PLANA), Castellón
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 — Actividades de las sociedades holding — are listed together.

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