TRIUM PATRIMONIO SL

Hoja M497999· NIF B85935567

LiquidadaMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
04/05/2010
Former name :
TRIUM RENOVABLES SL

Legal information

Legal information for TRIUM PATRIMONIO SL

NIF
Hoja registral
IRUS1000285203552
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date04/05/2010
LocalityMadrid
Register referenceTomo 27634 · Folio 126 · Hoja M497999
Former names
TRIUM RENOVABLES SL2010-05-04 → 2011-03-11
StatusLiquidada

Activity

TRIUM PATRIMONIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 4 May 2010. The Spanish commercial register has published 9 filings for this company, from 4 May 2010 to 10 November 2016, across 6 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Desarrollo de actividades relacionadas con el negocio eléctrico y energético...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ANNADE INVERSION SL100 %

    Legal entity · since 15/01/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
TRIUM PATRIMONIO SLANNADE INVERSION SLANNADE INVERSION SLTRIUM CAPITAL SLTRIUM CAPITAL SL

Beneficial owner (UBO)

ANNADE INVERSION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 15/01/2015

Beneficial owner network map

3 nodes Person Company
TRIUM PATRIMONIO SLANNADE INVERSION SLANNADE INVERSION SLTRIUM CAPITAL SLTRIUM CAPITAL SL

Registered actos

  1. NombramientosPublished 10/11/2016· Registered 27/10/2016· I/A 6
  2. Declaración de unipersonalidadPublished 15/01/2015· Registered 07/01/2015· I/A 5
  3. Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 4
  4. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 4
  5. Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 3
  6. Modificaciones estatutariasPublished 27/04/2011· Registered 13/04/2011· I/A 3
  7. Cambio de denominación socialPublished 11/03/2011· Registered 01/03/2011· I/A 2
  8. ConstituciónPublished 04/05/2010· Registered 22/04/2010· I/A 1
  9. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 1

Changes

  1. 15/01/2015Declaración de unipersonalidad

    ANNADE INVERSION SL

  2. 27/04/2011Cambio de denominación social

    TRIUM RENOVABLES SL→TRIUM PATRIMONIO SL

  3. 27/04/2011Modificaciones estatutarias

Capital · events

  1. 04/05/2010Constitución
    Initial capital: 3 008,00 €

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. 10/11/2016#4098269
    Nombramientos
    TRIUM PATRIMONIO SL. Nombramientos. Apoderado: VARELA TORRES NURIA MARTA. Datos registrales. T 27634 , F 126, S 8, H M 497999, I/A 6 (27.10.16).
  2. 15/01/2015#3139968
    Declaración de unipersonalidad
    TRIUM PATRIMONIO SL. Declaración de unipersonalidad. Socio único: ANNADE INVERSION SL. Datos registrales. T 27634 , F 126, S 8, H M 497999, I/A 5 ( 7.01.15).
  3. 15/01/2015#3139967
    Ceses/DimisionesNombramientos
    TRIUM PATRIMONIO SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA-CORDERO CELIS JUAN CARLOS;LOPEZ DEL HIERRO PEREZ MINGUEZ FRANCISCO JAVIER;ANGERAN SL. Representan: GERVAS HIERRO ANA FRANCISCA. Nombramientos. Representan: GESVAS HIERRO ANA-FRANCISCA. Adm. …
  4. 27/04/2011#1188364
    Ceses/DimisionesModificaciones estatutarias
    TRIUM PATRIMONIO SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA-CORDERO CELIS JUAN CARLOS;LOPEZ DEL HIERRO PEREZ MINGUEZ FRANCISCO JAVIER Nombramientos. Representan: GERVAS HIERRO ANA FRANCISCA. Adm. Mancom.: GARCIA-CORDERO CELIS JUAN CARLOS;LOPEZ DEL HI…
  5. 11/03/2011#1116649

    Company name: TRIUM RENOVABLES SL

    Cambio de denominación social
    TRIUM RENOVABLES SL. Cambio de denominación social. TRIUM PATRIMONIO SL. Datos registrales. T 27634 , F 124, S 8, H M 497999, I/A 2 ( 1.03.11).
  6. 04/05/2010#705327

    Company name: TRIUM RENOVABLES SL

    ConstituciónNombramientos
    TRIUM RENOVABLES SL. Constitución. Comienzo de operaciones: 12.04.10. Objeto social: Desarrollo de actividades relacionadas con el negocio eléctrico y energético... Domicilio: AVDA DEL VALLE 38 (MADRID). Capital: 3.008,00 Euros. Nombramientos. Adm. M…

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 2010

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 addressAVDA DEL VALLE 38 (MADRID), Madrid
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.c.o.p. — are listed together.

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