TRITON CENTER SL
Hoja B445544· NIF B66174590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2013
- Director :
- Vila Cañameras Francisco
Legal information
Legal information for TRITON CENTER SL
Activity
TRITON CENTER SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 17 December 2013. The Spanish commercial register has published 6 filings for this company, from 17 December 2013 to 10 April 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.
Directors and representatives
Directors
Current
- Vila Cañameras FranciscoSince 02/04/2014Administrador Único
Former
- Pons Serraclara RaulCeased on 02/04/2014Administrador Único
Authorised representatives
Current
- Viñuales Sole RafaelSince 02/04/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 3
- RevocacionesPublished 10/04/2014· Registered 02/04/2014· I/A 2
- NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 2
- Cambio de domicilio socialPublished 10/04/2014· Registered 02/04/2014· I/A 2
- ConstituciónPublished 17/12/2013· Registered 11/12/2013· I/A 1
- NombramientosPublished 17/12/2013· Registered 11/12/2013· I/A 1
Changes
- 10/04/2014Cambio de domicilio social
CL JOSEP TARRADELLAS Num.14 P.4 PTA.1 (SABADELL)
Capital · events
- 17/12/2013ConstituciónInitial 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)
- 10/04/2014#2759512Nombramientos
TRITON CENTER SL. Nombramientos. APODERAD.SOL: VIÑUALES SOLE RAFAEL. Datos registrales. T 44045 , F 56, S 8, H B 445544, I/A 3 ( 2.04.14).
- 10/04/2014#2759511RevocacionesNombramientosCambio de domicilio social
TRITON CENTER SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: VILA CAÑAMERAS FRANCISCO. Cambio de domicilio social. CL JOSEP TARRADELLAS Num.14 P.4 PTA.1 (SABADELL). Datos registrales. T 44045 , F 56, S 8, H B 445544, I/A… - 17/12/2013#2588733ConstituciónNombramientos
TRITON CENTER SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMP…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.