TRIVE SL
Hoja B400141· NIF B28138196
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRIVE SL
Activity
TRIVE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 12 August 2010 to 7 February 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Tarragona Masana DanielCeased on 31/01/2013PresidenteConsejero DelegadoConsejero
- Lamua Olivar AntonioCeased on 31/01/2013Consejero Delegado
- Del Peso Taranco JesusCeased on 31/01/2013Consejero DelegadoConsejeroVicesecretario
- Giuseppe PoggiCeased on 31/01/2013Consejero Delegado
- Enseñat Benlliure Jaime LuisCeased on 31/01/2013ConsejeroSecretario
- Tommaso ContiCeased on 23/10/2012Consejero
- Marzio SandoliCeased on 23/10/2012Consejero
- Andrea Guido ContiCeased on 23/12/2011Consejero
Authorised representatives
Former
- Tarragona Piñol MiguelCeased on 31/01/2013Apoderado
- Lopez Felix Maria SoledadCeased on 21/01/2011Apoderado
Auditors
Former
- CORTES Y ASOCIADOS AUDITORES SLCeased on 31/01/2013Auditor de Cuentas
Directors network map
Registered actos
Changes
- 07/02/2013Extinción
- 07/11/2012Modificaciones estatutarias
- 12/08/2010Cambio de domicilio social
CL NICARAGUA Num.48 P.3 PTA.5 (BARCELONA)
Timeline (BORME)
- 07/02/2013#2113123RevocacionesExtinción
TRIVE SL. Revocaciones. CONSEJERO: ENSEÑAT BENLLIURE JAIME LUIS;TARRAGONA MASANA DANIEL. PRESIDENTE: TARRAGONA MASANA DANIEL. CONSEJERO: DEL PESO TARANCO JESUS. CONS. DELEG.: DEL PESO TARANCO JESUS;TARRAGONA MASANA DANIEL. VICESECRET.: DEL PESO TARAN… - 14/01/2013#2066188Otros conceptos
TRIVE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:SERVICIOS DE TRANSPORTES DE AUTOMOVILES Y MERCANCIAS SA. Datos registrales. T 42040 , F 38, S 8, H B 400141, I/A 44 ( 3.01.13).
- 07/11/2012#1972910Nombramientos
TRIVE SL. Nombramientos. APODERADO: TARRAGONA PIÑOL MIGUEL. Datos registrales. T 42040 , F 36, S 8, H B 400141, I/A 43 (23.10.12).
- 07/11/2012#1972909Nombramientos
TRIVE SL. Nombramientos. CONSEJERO: TARRAGONA MASANA DANIEL. PRESIDENTE: TARRAGONA MASANA DANIEL. CONSEJERO: DEL PESO TARANCO JESUS. CONS. DELEG.: DEL PESO TARANCO JESUS;TARRAGONA MASANA DANIEL. VICESECRET.: DEL PESO TARANCO JESUS. SECRETARIO: ENSEÑA… - 07/11/2012#1972817RevocacionesNombramientosModificaciones estatutarias
TRIVE SL. Revocaciones. CONSEJERO: TOMMASO CONTI. CONS. DELEG.: TOMMASO CONTI. CONSEJERO: MARZIO SANDOLI. Nombramientos. CONSEJERO: ENSEÑAT BENLLIURE JAIME LUIS. Modificaciones estatutarias. ART.24:REGULACION DEL CONSEJO DE ADMINISTRACION. Datos regi… - 04/01/2012#10423553RevocacionesNombramientos
TRIVE SL. Revocaciones. CONSEJERO: ANDREA GUIDO CONTI. CONS. DELEG.: ANDREA GUIDO CONTI. Nombramientos. CONSEJERO: MARZIO SANDOLI. Datos registrales. T 42040 , F 35, S 8, H B 400141, I/A 40 (23.12.11).
- 04/04/2011#1153560Nombramientos
TRIVE SL. Nombramientos. AUDIT.CUENT.: CORTES Y ASOCIADOS AUDITORES SL. Datos registrales. T 42040 , F 35, S 8, H B 400141, I/A 39 (24.03.11).
- 03/02/2011#1050815Revocaciones
TRIVE SL. Revocaciones. APODERADO: LOPEZ FELIX MARIA SOLEDAD. Datos registrales. T 42040 , F 34, S 8, H B 400141, I/A 38 (21.01.11).
- 12/08/2010#842671Cambio de domicilio social
TRIVE SL. Cambio de domicilio social. CL NICARAGUA Num.48 P.3 PTA.5 (BARCELONA). Datos registrales. T 42040 , F 34, S 8, H B 400141, I/A 37 (29.07.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.