TRIUNVIR SELECCION SL
Hoja B475968· NIF B66644964
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2015
- Directors :
- Iliyan Rachev Penev, Fernandez Arias Roberto
Legal information
Legal information for TRIUNVIR SELECCION SL
Activity
TRIUNVIR SELECCION SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 25 November 2015. The Spanish commercial register has published 7 filings for this company, from 25 November 2015 to 15 March 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
AMPLIAR A: COMERCIO DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR,TALLER MECANICO,COMPRA Y VENTA DE NEUMATICOS Y SIMILARES.
Directors and representatives
Directors
Current
- Iliyan Rachev PenevSince 07/03/2016Administrador Solidario
- Fernandez Arias RobertoSince 25/02/2016ADMINISTR.Administrador
Former
- Rodriguez Rey Cañadillas JoaquinCeased on 17/02/2016Administrador Único
Directors network map
Registered actos
- NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 3
- Cambio de domicilio socialPublished 15/03/2016· Registered 07/03/2016· I/A 3
- Cambio de objeto socialPublished 15/03/2016· Registered 07/03/2016· I/A 3
- RevocacionesPublished 25/02/2016· Registered 17/02/2016· I/A 2
- NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 2
- ConstituciónPublished 25/11/2015· Registered 18/11/2015· I/A 1
- NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 1
Changes
- 15/03/2016Cambio de domicilio social
CL VICTOR BALAGUER Num.34 (SABADELL)
- 15/03/2016Cambio de objeto social
AMPLIAR A: COMERCIO DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR,TALLER MECANICO,COMPRA Y VENTA DE NEUMATICOS Y SIMILARES.
Capital · events
- 25/11/2015ConstituciónInitial 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)
- 15/03/2016#3767380NombramientosCambio de domicilio socialCambio de objeto social
TRIUNVIR SELECCION SL. Nombramientos. ADM.SOLIDAR.: ILIYAN RACHEV PENEV. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL VICTOR BALAGUER Num.34 (SABADELL). Cambio de objeto social. AMPLIAR A: COMERCIO … - 25/02/2016#3733683RevocacionesNombramientos
TRIUNVIR SELECCION SL. Revocaciones. ADMINISTR.: RODRIGUEZ REY CAÑADILLAS JOAQUIN. Nombramientos. ADMINISTR.: FERNANDEZ ARIAS ROBERTO. Datos registrales. T 45067 , F 68, S 8, H B 475968, I/A 2 (17.02.16).
- 25/11/2015#3601841ConstituciónNombramientos
TRIUNVIR SELECCION SL. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE…
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 2015
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 — Comercio al por mayor no especializado — are listed together.