TRISEMA INGENIEROS SL
Hoja V91447· NIF B97353254
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 330,00 €
- Director :
- Tormo Trilles Jorge
Legal information
Legal information for TRISEMA INGENIEROS SL
Activity
TRISEMA INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 17 November 2010 to 29 December 2020, across 5 distinct types of filing. Its registered share capital is 102 330,00 €.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Tormo Trilles JorgeSince 21/12/2020Administrador Único
Former
- Torrego Calabuig Daniel BienvenidoCeased on 21/12/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Tormo Trilles Jorge100 %
Individual · since 29/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tormo Trilles Jorge100 %
Individual · ultimate beneficial owner · since 29/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/12/2020· Registered 21/12/2020· I/A 4
- Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 4
- NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 4
- Ampliación de capitalPublished 17/11/2010· Registered 05/11/2010· I/A 3
- Cambio de domicilio socialPublished 17/11/2010· Registered 05/11/2010· I/A 3
Changes
- 29/12/2020Declaración de unipersonalidad
TORMO TRILLES JORGE
- 17/11/2010Cambio de domicilio social
C/ MAGISTRADO CATALA 36 BAJA A (GANDIA)
Capital · events
- 17/11/2010Ampliación de capitalResulting capital: 102 330,00 € (+48 330,00 €)
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)
- 29/12/2020#6190620Declaración de unipersonalidadCeses/DimisionesNombramientos
TRISEMA INGENIEROS SL. Declaración de unipersonalidad. Socio único: TORMO TRILLES JORGE. Ceses/Dimisiones. Adm. Solid.: TORMO TRILLES JORGE;TORREGO CALABUIG DANIEL BIENVENIDO. Nombramientos. Adm. Unico: TORMO TRILLES JORGE. Otros conceptos: Cambio de… - 17/11/2010#949386Ampliación de capitalCambio de domicilio social
TRISEMA INGENIEROS SL. Ampliación de capital. Capital: 48.330,00 Euros. Resultante Suscrito: 102.330,00 Euros. Cambio de domicilio social. C/ MAGISTRADO CATALA 36 BAJA A (GANDIA). Datos registrales. T 7555, L 4856, F 24, S 8, H V 91447, I/A 3 ( 5.11.…
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 — CNAE 4740 — are listed together.