URBANAS TRIADU SA

Hoja B95101· NIF A58149477

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
293 047,60 €
Director :
Xifra Triadu Xavier

Legal information

Legal information for URBANAS TRIADU SA

NIF
Hoja registral
IRUS1000322404543
Legal formSociedad Anónima (SA)
Share capital293 047,60 €
LocalityBarcelona
Phone
Register referenceTomo 6993 · Folio 175 · Hoja B95101
StatusVigente

Activity

URBANAS TRIADU SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 26 November 2012 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 293 047,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Former

Directors network map

4 nodes Person Company
URBANAS TRIADU SAXifra Triadu XavierXifra Triadu XavierVALLDEBAS SLVALLDEBAS SLXIFRA ADVOCATS SLPXIFRA ADVOCATS SLP

Registered actos

  1. NombramientosPublished 19/03/2024· Registered 11/03/2024· I/A 15
  2. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 14
  3. Reducción de capitalPublished 18/03/2015· Registered 10/03/2015· I/A 13
  4. Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 13
  5. RevocacionesPublished 03/02/2015· Registered 26/01/2015· I/A 12
  6. RevocacionesPublished 18/11/2014· Registered 10/11/2014· I/A 11
  7. NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 10
  8. NombramientosPublished 27/08/2013· Registered 19/08/2013· I/A 9

Changes

  1. 18/03/2015Modificaciones estatutarias

Capital · events

  1. 18/03/2015Reducción de capital
    Resulting capital: 293 047,60 €

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. 19/03/2024#7992021
    Nombramientos
    URBANAS TRIADU SA. Nombramientos. ADM.UNICO: XIFRA TRIADU XAVIER. Datos registrales. T 6993 , F 175, S 8, H B 95101, I/A 15 (11.03.24).
  2. 24/10/2019#5630069
    Nombramientos
    URBANAS TRIADU SA. Nombramientos. ADM.UNICO: XIFRA TRIADU XAVIER. Datos registrales. T 6993 , F 175, S 8, H B 95101, I/A 14 (17.10.19).
  3. 18/03/2015#3241153
    Reducción de capitalModificaciones estatutarias
    URBANAS TRIADU SA. Reducción de capital. Importe reducción: 60.340,40 Euros. Resultante Suscrito: 293.047,60 Euros. Modificaciones estatutarias. ART.5.- CAMBIO DE LA NATURALEZAS DE LAS ACCIONES, PASANDO A SER NOMINATIVAS. Datos registrales. T 6993 , …
  4. 03/02/2015#3172123
    Revocaciones
    URBANAS TRIADU SA. Revocaciones. APODERADO: TRIADU MARQUES NURIA. Datos registrales. T 6993 , F 172, S 8, H B 95101, I/A 12 (26.01.15).
  5. 18/11/2014#3067609
    Revocaciones
    URBANAS TRIADU SA. Revocaciones. AUDIT.CUENT.: PERNA BERTRAN JAVIER. Datos registrales. T 6993 , F 172, S 8, H B 95101, I/A 11 (10.11.14).
  6. 18/11/2014#3067460
    Nombramientos
    URBANAS TRIADU SA. Nombramientos. ADM.UNICO: XIFRA TRIADU XAVIER. Datos registrales. T 6993 , F 172, S 8, H B 95101, I/A 10 (10.11.14).
  7. 27/08/2013#2428383
    Nombramientos
    URBANAS TRIADU SA. Nombramientos. AUDIT.CUENT.: PERNA BERTRAN JAVIER. Datos registrales. T 6993 , F 171, S 8, H B 95101, I/A 9 (19.08.13).
  8. 26/11/2012#2001234
    URBANAS TRIADU SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: XIFRA TRIADU XAVIER. Datos registrales. T 6993 , F 171, S 8, H B 95101, I/A 8 N ( 7.11.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA. DIAGONAL, 676, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector