TRIRE SL
Hoja B114961· NIF B60598190
- Registered address :
- Activity :
- Fabricación de otros productos de caucho
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Boque Roca Jordi
Legal information
Legal information for TRIRE SL
Activity
TRIRE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otros productos de caucho” (CNAE 2219). The Spanish commercial register has published 11 filings for this company, from 18 January 2010 to 20 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
2219 · Fabricación de otros productos de caucho
Directors and representatives
Directors
Current
- Boque Roca JordiSince 11/12/2012Administrador Único
Authorised representatives
Current
- Boque Fina RogerSince 17/11/2021Apoderado Solidario
- Boque Fina ElisendaSince 11/12/2012Apoderado
Former
- Morales Toro EduardoCeased on 17/11/2021Apoderado
- Hernandez Lopez SaidCeased on 05/06/2013Apoderado Solidario
Directors network map
Registered actos
Changes
- 24/04/2018Cambio de domicilio social
CL PRINCEP D'ASTURIES NUM.43-45 P.3 PTA.6 (BARCELONA)
- 18/01/2010Cambio de domicilio social
CL MAURICI SERRAHIMA Num.14 (BARCELONA)
Timeline (BORME)
- 20/05/2022#6970097Nombramientos
TRIRE SL. Nombramientos. ADM.UNICO: BOQUE ROCA JORDI. Datos registrales. T 37789 , F 186, S 8, H B 114961, I/A 21 (12.05.22).
- 24/11/2021#6695947Nombramientos
TRIRE SL. Nombramientos. APODERAD.SOL: BOQUE FINA ROGER. Datos registrales. T 37789 , F 185, S 8, H B 114961, I/A 20 (17.11.21).
- 24/11/2021#6695946Revocaciones
TRIRE SL. Revocaciones. APODERADO: MORALES TORO EDUARDO;MORALES TORO EDUARDO. Datos registrales. T 37789 , F 185, S 8, H B 114961, I/A 19 (17.11.21).
- 24/04/2018#4852197Cambio de domicilio social
TRIRE SL. Cambio de domicilio social. CL PRINCEP D'ASTURIES NUM.43-45 P.3 PTA.6 (BARCELONA). Datos registrales. T 37789 , F 185, S 8, H B 114961, I/A 18 (16.04.18).
- 11/09/2017#4536664Nombramientos
TRIRE SL. Nombramientos. ADM.UNICO: BOQUE ROCA JORDI. Datos registrales. T 37789 , F 184, S 8, H B 114961, I/A 17 ( 1.09.17).
- 12/06/2013#2320255Revocaciones
TRIRE SL. Revocaciones. APODERADO: HERNANDEZ LOPEZ SAID. Datos registrales. T 37789 , F 184, S 8, H B 114961, I/A 16 ( 5.06.13).
- 12/06/2013#2320254Nombramientos
TRIRE SL. Nombramientos. APODERAD.SOL: HERNANDEZ LOPEZ SAID. Datos registrales. T 37789 , F 183, S 8, H B 114961, I/A 15 ( 5.06.13).
- 18/12/2012#2040601Nombramientos
TRIRE SL. Nombramientos. APODERADO: BOQUE FINA ELISENDA. Datos registrales. T 37789 , F 183, S 8, H B 114961, I/A 14 (11.12.12).
- 18/12/2012#2040600Nombramientos
TRIRE SL. Nombramientos. ADM.UNICO: BOQUE ROCA JORDI. Datos registrales. T 37789 , F 182, S 8, H B 114961, I/A 13 (11.12.12).
- 03/06/2011#1242083Nombramientos
TRIRE SL. Nombramientos. APODERADO: MORALES TORO EDUARDO. Datos registrales. T 37789 , F 181, S 8, H B 114961, I/A 12 (24.05.11).
- 18/01/2010#541517Cambio de domicilio social
TRIRE SL. Cambio de domicilio social. CL MAURICI SERRAHIMA Num.14 (BARCELONA). Datos registrales. T 37789 , F 181, S 8, H B 114961, I/A 11 (31.12.09).
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
Spanish companies in the same line of business — Fabricación de otros productos de caucho — are listed together.