TRIPER SOCIEDAD ANONIMA
Hoja T6393
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Soldevila Calafat Joaquin
Legal information
Legal information for TRIPER SOCIEDAD ANONIMA
Activity
TRIPER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 20 February 2009 to 8 November 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Soldevila Calafat JoaquinSince 11/02/2009Administrador Único
Authorised representatives
Current
- Soldevila Juan RosaSince 31/10/2017Apoderado
Former
- Soldevila Juan Dulce MariaCeased on 31/10/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 22
- RevocacionesPublished 08/11/2017· Registered 31/10/2017· I/A 21
- Ceses/DimisionesPublished 21/03/2014· Registered 14/03/2014· I/A 20
- NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 20
- NombramientosPublished 05/01/2012· Registered 21/12/2011· I/A 19
- Ceses/DimisionesPublished 20/02/2009· Registered 11/02/2009· I/A 17
- NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 17
Timeline (BORME)
- 08/11/2017#4611595Nombramientos
TRIPER SOCIEDAD ANONIMA. Nombramientos. Apoderado: SOLDEVILA JUAN ROSA. Datos registrales. T 687 , F 37, S 8, H T 6393, I/A 22 (31.10.17).
- 08/11/2017#4611594Revocaciones
TRIPER SOCIEDAD ANONIMA. Revocaciones. Apoderado: SOLDEVILA JUAN DULCE MARIA. Datos registrales. T 687 , F 37, S 8, H T 6393, I/A 21 (31.10.17).
- 21/03/2014#2730679Ceses/DimisionesNombramientos
TRIPER SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SOLDEVILA CALAFAT JOAQUIN. Nombramientos. Adm. Unico: SOLDEVILA CALAFAT JOAQUIN. Datos registrales. T 687 , F 36, S 8, H T 6393, I/A 20 (14.03.14).
- 05/01/2012#10426161Nombramientos
TRIPER SOCIEDAD ANONIMA. Nombramientos. Apoderado: SOLDEVILA JUAN DULCE MARIA. Datos registrales. T 687 , F 34, S 8, H T 6393, I/A 19 (21.12.11).
- 05/01/2012#10426160
TRIPER SOCIEDAD ANONIMA. Otros conceptos: Modificado el artículo 24º.- Datos registrales. T 687 , F 34, S 8, H T 6393, I/A 18 (21.12.11).
- 20/02/2009#82648Ceses/DimisionesNombramientos
TRIPER SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SOLDEVILA CALAFAT JOAQUIN. Nombramientos. Adm. Unico: SOLDEVILA CALAFAT JOAQUIN. Datos registrales. T 687 , F 34, S 8, H T 6393, I/A 17 (11.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.