TRIUM ASESORES SL
Hoja M19774· NIF B78877057
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Mateos Maria Del Carmen
Legal information
Legal information for TRIUM ASESORES SL
Activity
TRIUM ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 23 April 2009 to 24 January 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Sanchez Mateos Maria Del CarmenSince 17/01/2017Administrador Único
Former
- Esteban Oroz Francisco JavierCeased on 17/01/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2017· Registered 17/01/2017· I/A 9
- NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 9
- Cambio de domicilio socialPublished 24/01/2017· Registered 17/01/2017· I/A 9
- RevocacionesPublished 18/08/2009· Registered 07/08/2009· I/A 8
- NombramientosPublished 23/04/2009· Registered 13/04/2009· I/A 7
Changes
- 24/01/2017Cambio de domicilio social
C/ ARTURO SORIA 195 3º B (MADRID)
Timeline (BORME)
- 24/01/2017#4208025Ceses/DimisionesNombramientosCambio de domicilio social
TRIUM ASESORES SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MATEOS MARIA DEL CARMEN;ESTEBAN OROZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: SANCHEZ MATEOS MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores mancom… - 18/08/2009#350832Revocaciones
TRIUM ASESORES SL. Revocaciones. Apoderado: HERRERA COUCEIRO ANA ISABEL. Datos registrales. T 1019 , F 215, S 8, H M 19774, I/A 8 ( 7.08.09).
- 23/04/2009#181135Nombramientos
TRIUM ASESORES SL. Nombramientos. Apo.Sol.: SANCHEZ MATEOS MARIA DEL CARMEN;ESTEBAN OROZ FRANCISCO JAVIER. Datos registrales. T 1019 , F 11, S 8, H M 19774, I/A 7 (13.04.09).
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.