TRIUM RETAIL S.L

Hoja B532406· NIF B67360560

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/04/2019
Directors :
Barcelo Cubeles Jorge, De Los Santos Sanchez Crisant

Legal information

Legal information for TRIUM RETAIL S.L

NIF
Hoja registral
IRUS1000377389282
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/04/2019
Register referenceTomo 46832 · Folio 209 · Hoja B532406
StatusVigente

Activity

TRIUM RETAIL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializado” (CNAE 4777). It was incorporated on 11 April 2019. The Spanish commercial register has published 8 filings for this company, from 11 April 2019 to 13 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializado

Corporate purpose

PRINCIPAL:VENTA DE PRODUCTOS AL MENOR DE ARTICULOS DE RELOJERIA Y JOYERIA. CNAE 4777 Y GESTION DE PORTALES DE INTERNET, APLICACIONES INFORMATICAS,AUDIOVISUALES,MULTIMEDIA PARA VENTA DE PRODUCTOS POR INTERNET,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 13/03/2024· Registered 05/03/2024· I/A 4
  2. RevocacionesPublished 17/06/2020· Registered 10/06/2020· I/A 3
  3. NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 3
  4. Cambio de domicilio socialPublished 17/06/2020· Registered 10/06/2020· I/A 3
  5. RevocacionesPublished 27/11/2019· Registered 19/11/2019· I/A 2
  6. NombramientosPublished 27/11/2019· Registered 19/11/2019· I/A 2
  7. ConstituciónPublished 11/04/2019· Registered 03/04/2019· I/A 1
  8. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 1

Changes

  1. 13/03/2024Cambio de domicilio social

    CL SEPULVEDA Num.179 P.3 PTA.1 (BARCELONA)

  2. 17/06/2020Cambio de domicilio social

    PZ DEL BONSUCCES Num.7 P.EN PTA.8 (BARCELONA)

Capital · events

  1. 11/04/2019Constitución
    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. 13/03/2024#7982106
    Cambio de domicilio social
    TRIUM RETAIL S.L. Cambio de domicilio social. CL SEPULVEDA Num.179 P.3 PTA.1 (BARCELONA). Datos registrales. T 46832 , F 209, S 8, H B 532406, I/A 4 ( 5.03.24).
  2. 17/06/2020#5909163
    RevocacionesNombramientosCambio de domicilio social
    TRIUM RETAIL S.L. Revocaciones. ADM.SOLIDAR.: DE LOS SANTOS SANCHEZ MARIA CARMEN. Nombramientos. ADM.SOLIDAR.: DE LOS SANTOS SANCHEZ CRISANT;BARCELO CUBELES JORGE. Cambio de domicilio social. PZ DEL BONSUCCES Num.7 P.EN PTA.8 (BARCELONA). Datos regis…
  3. 27/11/2019#5678331
    RevocacionesNombramientos
    TRIUM RETAIL S.L. Revocaciones. ADM.UNICO: DE LOS SANTOS SANCHEZ MARIA CARMEN. Nombramientos. ADM.SOLIDAR.: DE LOS SANTOS SANCHEZ MARIA CARMEN;DE LOS SANTOS SANCHEZ CRISANT;BARCELO CUBELES JORGE. Datos registrales. T 46832 , F 208, S 8, H B 532406, I…
  4. 11/04/2019#5351839
    ConstituciónNombramientos
    TRIUM RETAIL S.L. Constitución. Comienzo de operaciones: 16.01.19. Objeto social: PRINCIPAL:VENTA DE PRODUCTOS AL MENOR DE ARTICULOS DE RELOJERIA Y JOYERIA. CNAE 4777 Y GESTION DE PORTALES DE INTERNET, APLICACIONES INFORMATICAS,AUDIOVISUALES,MULTIMED…

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 2019

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 SEPULVEDA Num.179 P.3 PTA.1 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializado — are listed together.

Prospect this sectorAll companies in this sector