TRISER SA

Hoja B281198· NIF A08355984

Struck off · 11/02/2019Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRISER SA

NIF
Hoja registral
IRUS1000322239864
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 11491 · Folio 194 · Hoja B281198
StatusLiquidada

Activity

TRISER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 26 February 2013 to 11 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADMINISTRACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y SU EXPLOTACION,BIEN DIRECTAMENTE O A TRAVES DE ARRENDAMIENTO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 11/02/2019· Registered 29/01/2019· I/A 21
  2. RevocacionesPublished 20/04/2016· Registered 12/04/2016· I/A 20
  3. NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 20
  4. RevocacionesPublished 25/08/2015· Registered 14/08/2015· I/A 19
  5. NombramientosPublished 25/08/2015· Registered 14/08/2015· I/A 19
  6. Modificaciones estatutariasPublished 25/08/2015· Registered 14/08/2015· I/A 19
  7. Cambio de domicilio socialPublished 25/08/2015· Registered 14/08/2015· I/A 19
  8. Cambio de objeto socialPublished 25/08/2015· Registered 14/08/2015· I/A 19
  9. Cancelaciones de oficio de nombramientosPublished 27/02/2013· Registered 15/02/2013· I/A 16
  10. NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 18
  11. Modificaciones estatutariasPublished 26/02/2013· Registered 15/02/2013· I/A 18

Changes

  1. 11/02/2019Extinción
  2. 25/08/2015Cambio de domicilio social

    CL CARAVEL.LA LA NIÑA, 12, 7A (BARCELONA)

  3. 25/08/2015Cambio de objeto social

    LA ADMINISTRACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y SU EXPLOTACION,BIEN DIRECTAMENTE O A TRAVES DE ARRENDAMIENTO.

  4. 25/08/2015Modificaciones estatutarias
  5. 26/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2019#5250709
    Extinción
    TRISER SA. Extinción. Datos registrales. T 11491 , F 194, S 8, H B 281198, I/A 21 (29.01.19).
  2. 20/04/2016#3820087
    RevocacionesNombramientos
    TRISER SA. Revocaciones. ADM.UNICO: ESCARPENTER FERRAN ANDRES. Nombramientos. ADM.UNICO: BOSCH AYMERICH SL. REPR.143 RRM: BELMONTE RAMOS OSCAR. Otros conceptos: CONSTANCIA DE LA DETERMINACION DE LOS ACTIVOS ESENCIALES DE LA SOCIEDAD. Datos registrale…
  3. 25/08/2015#3475389
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TRISER SA. Revocaciones. ADM.SOLIDAR.: BOSCH AYMERICH JOSE MARIA. REPR.143 RRM: BOSCH AYMERICH JOSE MARIA. ADM.SOLIDAR.: BOSCH AYMERICH SL. Nombramientos. ADM.UNICO: ESCARPENTER FERRAN ANDRES. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULO…
  4. 27/02/2013#2149840
    Cancelaciones de oficio de nombramientos
    TRISER SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: BYA SL. REPR.143 RRM: BOSCH AYMERICH JOSE MARIA. Datos registrales. T 11491 , F 191, S 8, H B 281198, I/A 16 N (15.02.13).
  5. 26/02/2013#2146363
    NombramientosModificaciones estatutarias
    TRISER SA. Nombramientos. ADM.SOLIDAR.: BOSCH AYMERICH JOSE MARIA. REPR.143 RRM: BOSCH AYMERICH JOSE MARIA. ADM.SOLIDAR.: BYA SL. Modificaciones estatutarias. ARTS.7 Y 9:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 11491 , F 1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CARAVEL.LA LA NIÑA, 12, 7A (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector