TRIS1915 SL
Hoja PM92870· NIF B67940643
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/02/2022
- Director :
- Trian Sbert Catalina Pola
Legal information
Legal information for TRIS1915 SL
Activity
TRIS1915 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 4 February 2022. The Spanish commercial register has published 4 filings for this company, from 4 February 2022 to 23 September 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
La comercialización, distribución, importación, exportación, almacenamiento, compraventa al por mayor o menor, de toda clase de productos para-farmacéuticos, fitoterapeúticos, dietéticos, homeopáticos, cosméticos, y toda clase de productos y artículos sanitarios. ...
Directors and representatives
Directors
Current
- Trian Sbert Catalina PolaSince 19/09/2022Administrador Único
Former
- Sbert Castañer Maria MagdalenaCeased on 19/09/2022Administrador Solidario
- Trian Hernandez JaimeCeased on 19/09/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2022· Registered 19/09/2022· I/A 2
- NombramientosPublished 23/09/2022· Registered 19/09/2022· I/A 2
- ConstituciónPublished 04/02/2022· Registered 28/01/2022· I/A 1
- NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 1
Capital · events
- 04/02/2022ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/09/2022#7168848Ceses/DimisionesNombramientos
TRIS1915 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TRIAN HERNANDEZ JAIME;SBERT CASTAÑER MARIA MAGDALENA. Nombramientos. Adm. Unico: TRIAN SBERT CATALINA POLA. Otros conceptos: Cambio del Organo de Administración: Administradores soli… - 04/02/2022#6795965ConstituciónNombramientos
TRIS1915 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.12.21. Objeto social: La comercialización, distribución, importación, exportación, almacenamiento, compraventa al por mayor o menor, de toda clase de productos para-farmac…
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· Incorporated 2022
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.