TRIUNE SOLUCIONES INTEGRADAS SL
Hoja B481721· NIF B66703406
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/03/2016
- Director :
- Sempere Lopez Philippe Christian
Legal information
Legal information for TRIUNE SOLUCIONES INTEGRADAS SL
Activity
TRIUNE SOLUCIONES INTEGRADAS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 11 March 2016. The Spanish commercial register has published 5 filings for this company, from 11 March 2016 to 13 December 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
REALIZACION DE INSTALACION Y MANTENIMIENTO DE EQUIPOS PARA ACCESO A INTERNET, VOZ, VOZ DE I.P., ETC, TRABAJOS DE MANTENIMIENTO PARA OPERADORES DE TELEFONIA E INTERNET, COMPRAVENTA, INSTAOLACION DE EQUIPOS INFORMATICOS,ETC.
Directors and representatives
Directors
Current
- Sempere Lopez Philippe ChristianSince 04/03/2016Administrador Único
Former
- Gomez Pujol De Pastor AlbertoCeased on 01/12/2016Administrador Conjunto
- Fuentes Serrano FernandoCeased on 01/12/2016Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 13/12/2016· Registered 01/12/2016· I/A 2
- NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 2
- Cambio de domicilio socialPublished 13/12/2016· Registered 01/12/2016· I/A 2
- ConstituciónPublished 11/03/2016· Registered 04/03/2016· I/A 1
- NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 1
Changes
- 13/12/2016Cambio de domicilio social
CL SANT MATEU Num.2 P.1 PTA.2 (BADALONA)
Capital · events
- 11/03/2016ConstituciónInitial capital: 3 010,00 €
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)
- 13/12/2016#4148469RevocacionesNombramientosCambio de domicilio social
TRIUNE SOLUCIONES INTEGRADAS SL. Revocaciones. ADM.CONJUNTO: GOMEZ PUJOL DE PASTOR ALBERTO;FUENTES SERRANO FERNANDO;SEMPERE LOPEZ PHILIPPE CHRISTIAN. Nombramientos. ADM.UNICO: SEMPERE LOPEZ PHILIPPE CHRISTIAN. Otros conceptos: DECLARACION DE UNIPERSO… - 11/03/2016#3763181ConstituciónNombramientos
TRIUNE SOLUCIONES INTEGRADAS SL. Constitución. Comienzo de operaciones: 1.02.16. Objeto social: REALIZACION DE INSTALACION Y MANTENIMIENTO DE EQUIPOS PARA ACCESO A INTERNET, VOZ, VOZ DE I.P., ETC, TRABAJOS DE MANTENIMIENTO PARA OPERADORES DE TELEFONI…
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 2016
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 — Instalaciones eléctricas — are listed together.