TRISELECTA SA

Hoja MA34284· NIF A92024389

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Anónima (SA)
Share capital :
1 525 338,00 €
Director :
Dolukhanian Dolukhanian Hrand

Legal information

Legal information for TRISELECTA SA

NIF
Hoja registral
IRUS1000021604945
Legal formSociedad Anónima (SA)
Share capital1 525 338,00 €
Phone
Register referenceTomo 6125 · Folio 171 · Hoja MA34284
Former names
TRISELECTA SL2012-09-17 → 2022-03-25
StatusVigente

Activity

TRISELECTA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 17 filings for this company, from 17 September 2012 to 5 August 2024, across 6 distinct types of filing. Its registered share capital is 1 525 338,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
TRISELECTA SADolukhanian Dolukhanian HrandDolukhanian Dolukhan…BIZNAGA SPANISH DELIGHTS SLBIZNAGA SPANISH DELI…

Registered actos

  1. NombramientosPublished 05/08/2024· Registered 25/07/2024· I/A 15
  2. NombramientosPublished 30/12/2022· Registered 20/12/2022· I/A 14
  3. Ceses/DimisionesPublished 30/11/2022· Registered 21/11/2022· I/A 13
  4. NombramientosPublished 30/11/2022· Registered 21/11/2022· I/A 13
  5. Modificaciones estatutariasPublished 30/11/2022· Registered 21/11/2022· I/A 13
  6. Ampliación de capitalPublished 25/03/2022· Registered 15/03/2022· I/A 12
  7. ReeleccionesPublished 25/03/2022· Registered 15/03/2022· I/A 11
  8. NombramientosPublished 12/08/2021· Registered 03/08/2021· I/A 10
  9. Ampliación de capitalPublished 26/09/2019· Registered 17/09/2019· I/A 9
  10. Fusión por absorciónPublished 26/09/2019· Registered 17/09/2019· I/A 9
  11. Ceses/DimisionesPublished 17/03/2016· Registered 07/03/2016· I/A 8
  12. NombramientosPublished 17/03/2016· Registered 07/03/2016· I/A 8
  13. NombramientosPublished 28/04/2015· Registered 16/04/2015· I/A 7
  14. NombramientosPublished 17/09/2012· Registered 05/09/2012· I/A 6
  15. Ceses/DimisionesPublished 17/09/2012· Registered 05/09/2012· I/A 5
  16. NombramientosPublished 17/09/2012· Registered 05/09/2012· I/A 5
  17. Modificaciones estatutariasPublished 17/09/2012· Registered 05/09/2012· I/A 5

Changes

  1. 30/11/2022Modificaciones estatutarias
  2. 25/03/2022Cambio de denominación social

    TRISELECTA SL→TRISELECTA SA

  3. 26/09/2019Fusión por absorción
  4. 17/09/2012Modificaciones estatutarias

Capital · events

  1. 25/03/2022Ampliación de capital
    Resulting capital: 1 525 338,00 €
  2. 26/09/2019Ampliación de capital
    Resulting capital: 762 669,00 € (+102 170,00 €)

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)

  1. 05/08/2024#8200497
    Nombramientos
    TRISELECTA SA. Nombramientos. Auditor: REDING AUDITORES SL. Datos registrales. S 8 , H MA 34284, I/A 15 (25.07.24).
  2. 30/12/2022#7318106
    Nombramientos
    TRISELECTA SA. Nombramientos. Apoderado: GARCIA GASPAR ALBERTO JOSE. Datos registrales. T 6125, L 5032, F 171, S 8, H MA 34284, I/A 14 (20.12.22).
  3. 30/11/2022#7270836
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRISELECTA SA. Ceses/Dimisiones. Adm. Solid.: SHARIATI MOGHADDAM ALI MOHAMMAD;DOLUKHANIAN DOLUKHANIAN HRAND. Nombramientos. Adm. Unico: DOLUKHANIAN DOLUKHANIAN HRAND. Modificaciones estatutarias. 11º. EXPRESION SOCIAL.- . 14º. ADMINISTRACION SOCIAL..…
  4. 25/03/2022#6878311
    Ampliación de capital
    TRISELECTA SA. Ampliación de capital. Suscrito: 762.669,00 Euros. Desembolsado: 762.669,00 Euros. Resultante Suscrito: 1.525.338,00 Euros. Resultante Desembolsado: 1.525.338,00 Euros. Datos registrales. T 6125, L 5032, F 171, S 8, H MA 34284, I/A 12 …
  5. 25/03/2022#6878310

    Company name: TRISELECTA SL

    Reelecciones
    TRISELECTA SL. Transformación de sociedad. Denominación y forma adoptada: TRISELECTA SA. Reelecciones. Adm. Solid.: SHARIATI MOGHADDAM ALI MOHAMMAD;DOLUKHANIAN DOLUKHANIAN HRAND. Datos registrales. T 2248, L 1161, F 89, S 8, H MA 34284, I/A 11 (15.03…
  6. 12/08/2021#6567366

    Company name: TRISELECTA SL

    Nombramientos
    TRISELECTA SL. Nombramientos. Auditor: REDING AUDITORES SL. Datos registrales. T 2248, L 1161, F 89, S 8, H MA 34284, I/A 10 ( 3.08.21).
  7. 26/09/2019#5592192

    Company name: TRISELECTA SL

    Ampliación de capitalFusión por absorción
    TRISELECTA SL. Ampliación de capital. Capital: 102.170,00 Euros. Resultante Suscrito: 762.669,00 Euros. Fusión por absorción. Sociedades absorbidas: AZAFRAN NATURAL SL. Datos registrales. T 2248, L 1161, F 87, S 8, H MA 34284, I/A 9 (17.09.19).
  8. 17/03/2016#3773353

    Company name: TRISELECTA SL

    Ceses/DimisionesNombramientos
    TRISELECTA SL. Ceses/Dimisiones. Adm. Unico: MOGHADDAM ALI MOHAMMAD SHARIATI. Nombramientos. Adm. Solid.: SHARIATI MOGHADDAM ALI MOHAMMAD;DOLUKHANIAN DOLUKHANIAN HRAND. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  9. 28/04/2015#3301285

    Company name: TRISELECTA SL

    Nombramientos
    TRISELECTA SL. Nombramientos. Apoderado: DOLUKHANIAN DOLUKHANIAN HRAND. Datos registrales. T 2248, L 1161, F 87, S 8, H MA 34284, I/A 7 (16.04.15).
  10. 17/09/2012#1896476

    Company name: TRISELECTA SL

    Nombramientos
    TRISELECTA SL. Nombramientos. Apoderado: DOLUKHANIAN DOLUKHANIAN HRAND. Datos registrales. T 2248, L 1161, F 86, S 8, H MA 34284, I/A 6 ( 5.09.12).
  11. 17/09/2012#1896475

    Company name: TRISELECTA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRISELECTA SL. Ceses/Dimisiones. Adm. Solid.: DOLUKHANIAN HRAND;MOGHADDAM ALI MOHAMMAD SHARIATI. Nombramientos. Adm. Unico: MOGHADDAM ALI MOHAMMAD SHARIATI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL FRANCO CUBEIRO, 35, PARQUE EMPRESARIAL EL PINILLO., MÁLAGA, TORREMOLINOS
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.

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