TRIZAMASER SOCIEDAD LIMITADA

Hoja BI83774· NIF B19497775

VigenteBizkaia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2024
Director :
Zaitegui Ortega Sergio

Legal information

Legal information for TRIZAMASER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000432969266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2024
StatusVigente

Activity

TRIZAMASER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 24 October 2024. The Spanish commercial register has published 6 filings for this company, from 24 October 2024 to 6 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

-Medición y monitorización energética. -El asesoramiento en materia energética. -El diseño de modelos urbanos sostenibles, Smart cities y automatización de edificios. -El asesoramiento en materia medioambiental.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • ENERGY MANAGEMENT SYSTEMS & SOLUTIONS SOCIEDAD LIM100 %

    Legal entity · since 24/10/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ENERGY MANAGEMENT SYSTEMS & SOLUTIONS SOCIEDAD LIM100 %

Legal entity · since 24/10/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 06/03/2025· Registered 26/02/2025· I/A 4
  2. ConstituciónPublished 24/10/2024· Registered 17/10/2024· I/A 1
  3. Declaración de unipersonalidadPublished 24/10/2024· Registered 17/10/2024· I/A 1
  4. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 1

Changes

  1. 06/03/2025Cambio de domicilio social

    C/ ELCANO 14 4º DR (BILBAO)

  2. 24/10/2024Declaración de unipersonalidad

    ENERGY MANAGEMENT SYSTEMS & SOLUTIONS SOCIEDAD LIM

Capital · events

  1. 24/10/2024Constitución
    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. 06/03/2025#8527769
    Cambio de domicilio social
    TRIZAMASER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELCANO 14 4º DR (BILBAO). Datos registrales. S 8 , H BI 83774, I/A 4 (26.02.25).
  2. 06/03/2025#8527768
    TRIZAMASER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ZAIGLOBAL ENERGIA SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 83774, I/A 3 (26.02.25).
  3. 05/02/2025#8474234
    TRIZAMASER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: WATIO WHOLESALE SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 83774, I/A 2 (29.01.25).
  4. 24/10/2024#8310865
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIZAMASER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.09.24. Objeto social: -Medición y monitorización energética. -El asesoramiento en materia energética. -El diseño de modelos urbanos sostenibles, Smart cities y automatización de …

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 2024

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 addressC/ ELCANO 14 4º DR (BILBAO), Bizkaia
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector