TRINIVERLEY PROPERTIES SL

Hoja CA26050· NIF B11582277

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Nandrishore Sunil Ram

Legal information

Legal information for TRINIVERLEY PROPERTIES SL

NIF
Hoja registral
IRUS1000189061266
Legal formSociedad Limitada (SL)
LocalitySan Roque
Phone
Register referenceTomo 1642 · Folio 140 · Hoja CA26050
StatusVigente

Activity

TRINIVERLEY PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 12 January 2011 to 7 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRINIVERLEY PROPERTIE…Nandrishore Sunil RamNandrishore Sunil Ram

Registered actos

  1. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 6
  2. Ceses/DimisionesPublished 02/03/2011· Registered 21/02/2011· I/A 5
  3. NombramientosPublished 02/03/2011· Registered 21/02/2011· I/A 5
  4. Modificaciones estatutariasPublished 02/03/2011· Registered 21/02/2011· I/A 5
  5. Ceses/DimisionesPublished 12/01/2011· Registered 23/12/2010· I/A 4
  6. NombramientosPublished 12/01/2011· Registered 23/12/2010· I/A 4
  7. Modificaciones estatutariasPublished 12/01/2011· Registered 23/12/2010· I/A 4

Changes

  1. 02/03/2011Modificaciones estatutarias
  2. 12/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2023#7702729
    Nombramientos
    TRINIVERLEY PROPERTIES SL. Nombramientos. Apoderado: EMILIO LORIDO MUÑOZ. Datos registrales. T 1642 , F 140, S 8, H CA 26050, I/A 6 (31.08.23).
  2. 02/03/2011#1098824
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRINIVERLEY PROPERTIES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: T&T PROFESIONAL DIRECTORS OF COMPANIES SL;NANDRISHORE SUNIL RAM. Nombramientos. Adm. Unico: NANDRISHORE SUNIL RAM. Modificaciones estatutarias. Cambio
  3. 12/01/2011#1015570
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRINIVERLEY PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: COMPAÑIA INTERNACIONAL DE ASESORIA Y REPRESENTACIO. Nombramientos. Adm. Mancom.: NANDRISHORE SUNIL RAM;T&T PROFESIONAL DIRECTORS OF COMPANIES SL. Modificaciones estatutarias. Cambio del Organo 

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 addressLUGAR CENTRO COMERCIAL MAR Y SOL, LOCAL 6/9, CTRA. CADIZ -MALAGA KM 131, 11310, SOTOGRANDE, CÁDIZ, SAN ROQUE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as TRINIVERLEY PROPERTIES SL

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.