TRISIGMA SPAIN S.L

Hoja B508068· NIF B67057455

Struck off · 30/12/2025Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/08/2017

Legal information

Legal information for TRISIGMA SPAIN S.L

NIF
Hoja registral
IRUS1000374921871
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/08/2017
Register referenceTomo 46055 · Folio 127 · Hoja B508068
StatusLiquidada

Activity

TRISIGMA SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 16 August 2017. The Spanish commercial register has published 10 filings for this company, from 16 August 2017 to 30 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n

Corporate purpose

EL ENSAYO Y EVALUACION DE PRODUCTOS Y SISTEMAS. CNAE 7490.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 30/12/2025· Registered 22/12/2025· I/A 8
  2. Cambio de domicilio socialPublished 17/11/2025· Registered 10/11/2025· I/A 7
  3. Modificaciones estatutariasPublished 29/07/2024· Registered 19/07/2024· I/A 6
  4. NombramientosPublished 17/07/2024· Registered 09/07/2024· I/A 5
  5. RevocacionesPublished 15/07/2024· Registered 04/07/2024· I/A 4
  6. NombramientosPublished 15/07/2024· Registered 04/07/2024· I/A 4
  7. Cambio de domicilio socialPublished 23/01/2018· Registered 15/01/2018· I/A 3
  8. NombramientosPublished 18/08/2017· Registered 10/08/2017· I/A 2
  9. ConstituciónPublished 16/08/2017· Registered 07/08/2017· I/A 1
  10. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 1

Changes

  1. 30/12/2025Extinción
  2. 17/11/2025Cambio de domicilio social

    AV CAN FATJO DELS AURONS N.9 ED.PARC CUGAT GREEN (SANT CUGAT DEL VALLES)

  3. 29/07/2024Modificaciones estatutarias
  4. 23/01/2018Cambio de domicilio social

    CL CICLISME 1-3 P.BJ (RUBI)

Capital · events

  1. 16/08/2017Constitución
    Initial capital: 3 000,00 €

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. 30/12/2025#8999719
    Extinción
    TRISIGMA SPAIN S.L. Extinción. Datos registrales. S 8 , H B 508068, I/A 8 (22.12.25).
  2. 17/11/2025#8919468
    Cambio de domicilio social
    TRISIGMA SPAIN S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: GLI ESPANA B.V. Cambio de domicilio social. AV CAN FATJO DELS AURONS N.9 ED.PARC CUGAT GREEN (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 508068, I…
  3. 29/07/2024#8187388
    Modificaciones estatutarias
    TRISIGMA SPAIN S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6.- TRANSMISION DE PARTICIPACIONES. Datos registrales. S 8 , H B 508068, I/A 6 (19.07.24).
  4. 17/07/2024#8173087
    Nombramientos
    TRISIGMA SPAIN S.L. Nombramientos. APODERAD.SOL: JAMES PEARS BOJE. Datos registrales. S 8 , H B 508068, I/A 5 ( 9.07.24).
  5. 15/07/2024#8168780
    RevocacionesNombramientos
    TRISIGMA SPAIN S.L. Revocaciones. ADM.CONJUNTO: FRANCISCUS OTTE;ROBERT HUBREGTSE. Nombramientos. ADM.CONJUNTO: BALLART MAÑES ESTHER;JAMES PEARS BOJE. Datos registrales. S 8 , H B 508068, I/A 4 ( 4.07.24).
  6. 23/01/2018#4706973
    Cambio de domicilio social
    TRISIGMA SPAIN S.L. Cambio de domicilio social. CL CICLISME 1-3 P.BJ (RUBI). Datos registrales. T 46055 , F 127, S 8, H B 508068, I/A 3 (15.01.18).
  7. 18/08/2017#4510411
    Nombramientos
    TRISIGMA SPAIN S.L. Nombramientos. APOD.SOL/MAN: BALLART MAÑES ESTHER. Datos registrales. T 46055 , F 126, S 8, H B 508068, I/A 2 (10.08.17).
  8. 16/08/2017#4507247
    ConstituciónNombramientos
    TRISIGMA SPAIN S.L. Constitución. Comienzo de operaciones: 18.07.17. Objeto social: EL ENSAYO Y EVALUACION DE PRODUCTOS Y SISTEMAS. CNAE 7490. Domicilio: AV DIAGONAL, 644 BIS P.1 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.CONJUNTO…

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 2017

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 addressAV CAN FATJO DELS AURONS N.9 ED.PARC CUGAT GREEN (SANT CUGAT DEL VALLES), 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 — Otras actividades profesionales, científicas y técnicas n — are listed together.

Prospect this sectorAll companies in this sector