filings.es

TRYPHONINUS SA

Hoja PM80260

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
28/12/2016
Director :
Samer Abdelkader

Legal information

Legal information for TRYPHONINUS SA(R.M. PALMA DE MALLORCA)

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date28/12/2016
Register referenceTomo 2684 · Folio 200 · Hoja PM80260

Activity

Corporate purpose

La compraventa, intermediación inmobiliaria, urbanización, promoción, edificación, y arrendamiento de bienes inmuebles de naturaleza urbana y rústica. La actividad principal es la de compraventa de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Sayah Samir100 %

    Individual · since 28/12/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sayah Samir100 %

Individual · ultimate beneficial owner · since 28/12/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/05/2026· Registered 20/05/2026· I/A 4
  2. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 3
  3. Ceses/DimisionesPublished 16/03/2017· Registered 08/03/2017· I/A 2
  4. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 2
  5. ConstituciónPublished 28/12/2016· Registered 19/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 28/12/2016· Registered 19/12/2016· I/A 1
  7. NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 1

Capital · events

  1. 28/12/2016Constitución
    Incorporation of the company

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. 26/05/2026#9292355
    Ceses/Dimisiones
    TRYPHONINUS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: DANES SOLER DANIEL. Datos registrales. S 8 , H PM 80260, I/A 4 (20.05.26).
  2. 16/03/2017#4292972
    Nombramientos
    TRYPHONINUS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DANES SOLER DANIEL. Datos registrales. T 2684 , F 200, S 8, H PM 80260, I/A 3 ( 8.03.17).
  3. 16/03/2017#4292971
    Ceses/DimisionesNombramientos
    TRYPHONINUS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SAYAH SAMIR. Nombramientos. Adm. Unico: SAMER ABDELKADER. Datos registrales. T 2684 , F 200, S 8, H PM 80260, I/A 2 ( 8.03.17).
  4. 28/12/2016#4173667
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRYPHONINUS SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.11.16. Objeto social: La compraventa, intermediación inmobiliaria, urbanización, promoción, edificación, y arrendamiento de bienes inmuebles de naturaleza urbana y rúst…

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.