TRYGONAL IBERIA SL

Hoja SS35542· NIF B75091140

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
16/07/2013
Directors :
Cane Ballart Jaume, Mont Molines Lluis

Legal information

Legal information for TRYGONAL IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date16/07/2013
LocalityAndoain
Phone
Register referenceTomo 2608 · Folio 111 · Hoja SS35542
StatusVigente

Activity

TRYGONAL IBERIA SL is a Sociedad Limitada (SL) with its registered office in Andoain (Gipuzkoa, País Vasco). It was incorporated on 16 July 2013. The Spanish commercial register has published 13 filings for this company, from 16 July 2013 to 6 May 2025, across 7 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

Fabricación y venta de todo tipo de productos, artículos, piezas... con fines industriales,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • TRYGONAL GROUP GMBH100 %

    Legal entity · since 28/06/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

TRYGONAL GROUP GMBH100 %

Legal entity · since 28/06/2024

⚠ 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. NombramientosPublished 13/12/2024· Registered 03/12/2024· I/A 11
  2. NombramientosPublished 13/12/2024· Registered 03/12/2024· I/A 10
  3. NombramientosPublished 13/12/2024· Registered 03/12/2024· I/A 9
  4. RevocacionesPublished 13/12/2024· Registered 03/12/2024· I/A 8
  5. Ceses/DimisionesPublished 13/12/2024· Registered 03/12/2024· I/A 7
  6. NombramientosPublished 13/12/2024· Registered 03/12/2024· I/A 7
  7. Declaración de unipersonalidadPublished 28/06/2024· Registered 19/06/2024· I/A 6
  8. Cambio de domicilio socialPublished 07/06/2019· Registered 24/05/2019· I/A 4
  9. Ampliación de capitalPublished 30/08/2016· Registered 23/08/2016· I/A 3
  10. NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 2
  11. ConstituciónPublished 16/07/2013· Registered 09/07/2013· I/A 1
  12. NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 1

Changes

  1. 28/06/2024Declaración de unipersonalidad

    TRYGONAL GROUP GMBH

  2. 07/06/2019Cambio de domicilio social

    POLIG BORDA BERRI, 13, PAB C4.- (ANDOAIN)

Capital · events

  1. 30/08/2016Ampliación de capital
    Resulting capital: 200 000,00 € (+150 000,00 €)
  2. 16/07/2013Constitución
    Initial capital: 50 000,00 €

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. 06/05/2025#8618313
    TRYGONAL IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: FREUDENBERG FST GMBH. Datos registrales. S 8 , H SS 35542, I/A 12 (24.04.25).
  2. 13/12/2024#8396200
    Nombramientos
    TRYGONAL IBERIA SL. Nombramientos. Apo.Man.Soli: PALENZUELA MARTINEZ OSCAR. Datos registrales. S 8 , H SS 35542, I/A 11 ( 3.12.24).
  3. 13/12/2024#8396199
    Nombramientos
    TRYGONAL IBERIA SL. Nombramientos. Apo.Manc.: SERRA NICOLA. Datos registrales. S 8 , H SS 35542, I/A 10 ( 3.12.24).
  4. 13/12/2024#8396198
    Nombramientos
    TRYGONAL IBERIA SL. Nombramientos. Apo.Manc.: AMIGORENA ARAMBURU JOSE IGNACIO. Datos registrales. S 8 , H SS 35542, I/A 9 ( 3.12.24).
  5. 13/12/2024#8396197
    Revocaciones
    TRYGONAL IBERIA SL. Revocaciones. Apoderado: IZAGUIRRE ICIAR IGNACIO. Datos registrales. S 8 , H SS 35542, I/A 8 ( 3.12.24).
  6. 13/12/2024#8396196
    Ceses/DimisionesNombramientos
    TRYGONAL IBERIA SL. Ceses/Dimisiones. Adm. Unico: MONT MOLINES LLUIS. Nombramientos. Adm. Mancom.: MONT MOLINES LLUIS;CANE BALLART JAUME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos …
  7. 28/06/2024#8147104
    Declaración de unipersonalidad
    TRYGONAL IBERIA SL. Declaración de unipersonalidad. Socio único: TRYGONAL GROUP GMBH. Datos registrales. S 8 , H SS 35542, I/A 6 (19.06.24).
  8. 07/06/2019#5434583
    Cambio de domicilio social
    TRYGONAL IBERIA SL. Cambio de domicilio social. POLIG BORDA BERRI, 13, PAB C4.- (ANDOAIN). Datos registrales. T 2608 , F 111, S 8, H SS 35542, I/A 4 (24.05.19).
  9. 30/08/2016#4007140
    Ampliación de capital
    TRYGONAL IBERIA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 2608 , F 110, S 8, H SS 35542, I/A 3 (23.08.16).
  10. 16/07/2013#2371807
    Nombramientos
    TRYGONAL IBERIA SL. Nombramientos. Apoderado: IZAGUIRRE ICIAR IGNACIO. Datos registrales. T 2608 , F 110, S 8, H SS 35542, I/A 2 ( 9.07.13).
  11. 16/07/2013#2371806
    ConstituciónNombramientos
    TRYGONAL IBERIA SL. Constitución. Comienzo de operaciones: 17.06.13. Objeto social: Fabricación y venta de todo tipo de productos, artículos, piezas... con fines industriales,. Domicilio: POLIG BORDA BERRI, Nº 15 (ANDOAIN). Capital: 50.000,00 Euros. …

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 2013

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 addressPOLIG BORDA BERRI, 13, PAB C4.- (ANDOAIN), Andoain, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province