TRITON INNOVA SL

Hoja B434521· NIF B65981136

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2013
Director :
Aziza Mestassi Ait Aallam

Legal information

Legal information for TRITON INNOVA SL

NIF
Hoja registral
IRUS1000367635265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2013
LocalityBarcelona
Register referenceTomo 43649 · Folio 118 · Hoja B434521
StatusVigente

Activity

TRITON INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 March 2013. The Spanish commercial register has published 12 filings for this company, from 15 March 2013 to 17 July 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LAS ACTIVIDADES CORRESPONDIENTES A LA EXPLOTACION DE HOTELES,MOTELES,RESTAURANTES,CAFETERIAS,BARES Y BARES MUSICALES,SELF-SERVICES,SNACK-BAR Y TODOS AQUELLOS PROPIOS DE LA HOSTELERIA,TANTO LOCALES ABIERTOS AL PUBLICO ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRITON INNOVA SLAziza Mestassi Ait AallamAziza Mestassi Ait A…

Registered actos

  1. RevocacionesPublished 17/07/2015· Registered 09/07/2015· I/A 5
  2. NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 5
  3. RevocacionesPublished 17/07/2015· Registered 09/07/2015· I/A 4
  4. NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 4
  5. RevocacionesPublished 15/07/2014· Registered 08/07/2014· I/A 3
  6. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 3
  7. RevocacionesPublished 01/07/2013· Registered 20/06/2013· I/A 2
  8. NombramientosPublished 01/07/2013· Registered 20/06/2013· I/A 2
  9. Cambio de domicilio socialPublished 01/07/2013· Registered 20/06/2013· I/A 2
  10. Cambio de objeto socialPublished 01/07/2013· Registered 20/06/2013· I/A 2
  11. ConstituciónPublished 15/03/2013· Registered 07/03/2013· I/A 1
  12. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 1

Changes

  1. 01/07/2013Cambio de domicilio social

    CL SAGUES,14, TIENDA 2 (BARCELONA)

  2. 01/07/2013Cambio de objeto social

    LAS ACTIVIDADES CORRESPONDIENTES A LA EXPLOTACION DE HOTELES,MOTELES,RESTAURANTES,CAFETERIAS,BARES Y BARES MUSICALES,SELF-SERVICES,SNACK-BAR Y TODOS AQUELLOS PROPIOS DE LA HOSTELERIA,TANTO LOCALES ABIERTOS AL PUBLICO ...

Capital · events

  1. 15/03/2013Constitución
    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. 17/07/2015#3420813
    RevocacionesNombramientos
    TRITON INNOVA SL. Revocaciones. ADM.UNICO: MARTIN MARTINEZ MANUEL. Nombramientos. ADM.UNICO: AZIZA MESTASSI AIT AALLAM. Datos registrales. T 43649 , F 118, S 8, H B 434521, I/A 5 ( 9.07.15).
  2. 17/07/2015#3420812
    RevocacionesNombramientos
    TRITON INNOVA SL. Revocaciones. ADM.UNICO: AZIZA MESTASSI AIT AALLAM. Nombramientos. ADM.UNICO: MARTIN MARTINEZ MANUEL. Datos registrales. T 43649 , F 118, S 8, H B 434521, I/A 4 ( 9.07.15).
  3. 15/07/2014#2891388
    RevocacionesNombramientos
    TRITON INNOVA SL. Revocaciones. ADM.UNICO: TRAVE CAMUÑEZ MILAGROS. Nombramientos. ADM.UNICO: AZIZA MESTASSI AIT AALLAM. Datos registrales. T 43649 , F 117, S 8, H B 434521, I/A 3 ( 8.07.14).
  4. 01/07/2013#2348559
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    TRITON INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: TRAVE CAMUÑEZ MILAGROS. Cambio de domicilio social. CL SAGUES,14, TIENDA 2 (BARCELONA). Cambio de objeto social. LAS ACTIVIDADES CORRESPONDIENTES A LA EXPLOTAC…
  5. 15/03/2013#2178513
    ConstituciónNombramientos
    TRITON INNOVA SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SAGUES, 14, TIENDA 2 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector