ARRECIA TRIPLE L SL
Hoja SE133122· NIF B93399962
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Liañez Martinez Juan Manuel
Legal information
Legal information for ARRECIA TRIPLE L SL
Activity
ARRECIA TRIPLE L SL is a Sociedad Limitada (SL) with its registered office in Castilleja de la Cuesta (Sevilla, Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 26 January 2022 to 28 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Liañez Martinez Juan ManuelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Pacheco Belloso SergioSince 20/01/2022Apoderado
- De Los Reyes Liñan Severo RafaelSince 20/01/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liañez Martinez Juan Manuel100 %
Individual · ultimate beneficial owner · since 26/01/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 28/01/2022· Registered 20/01/2022· I/A 4
- NombramientosPublished 28/01/2022· Registered 20/01/2022· I/A 3
- Declaración de unipersonalidadPublished 26/01/2022· Registered 19/01/2022· I/A 2
- Modificaciones estatutariasPublished 26/01/2022· Registered 19/01/2022· I/A 2
- Cambio de domicilio socialPublished 26/01/2022· Registered 19/01/2022· I/A 2
Changes
- 26/01/2022Cambio de domicilio social
C/ CAMINO DE LA VENTA 16 - CP 41950 (CASTILLEJA DE LA CUESTA)
- 26/01/2022Declaración de unipersonalidad
LIAÑEZ MARTINEZ JUAN MANUEL
- 26/01/2022Modificaciones estatutarias
Timeline (BORME)
- 28/01/2022#6785990Nombramientos
ARRECIA TRIPLE L SL. Nombramientos. Apoderado: DE LOS REYES LIÑAN SEVERO RAFAEL. Datos registrales. T 7146 , F 207, S 8, H SE133122, I/A 4 (20.01.22).
- 28/01/2022#6785989Nombramientos
ARRECIA TRIPLE L SL. Nombramientos. Apoderado: PACHECO BELLOSO SERGIO. Datos registrales. T 7146 , F 206, S 8, H SE133122, I/A 3 (20.01.22).
- 26/01/2022#6780679Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
ARRECIA TRIPLE L SL. Declaración de unipersonalidad. Socio único: LIAÑEZ MARTINEZ JUAN MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ CAMINO DE LA VENTA 16 - CP 41950 (CASTILLEJA …
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.