DESARROLLO TRIPLE G SA

Hoja M87498· NIF A78962214

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Guerrero Mayer Von Wittgenstein Enrique
Former name :
DESARROLLO LOS BARROS SA

Legal information

Legal information for DESARROLLO TRIPLE G SA

NIF
Hoja registral
IRUS1000243585056
Legal formSociedad Anónima (SA)
Register referenceTomo 5340 · Folio 137 · Hoja M87498
Former names
DESARROLLO LOS BARROS SA2011-07-04 → 2011-12-20
StatusVigente

Activity

DESARROLLO TRIPLE G SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 4 July 2011 to 8 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DESARROLLO TRIPLE G SAGuerrero Mayer Von Wittgenstein EnriqueGuerrero Mayer Von W…SOLERA TRIPLE G SASOLERA TRIPLE G SACONINVER SACONINVER SAALITOP SLALITOP SLAGITOP SLAGITOP SLINVERSIONES LOS BARROS SAINVERSIONES LOS BARR…JAMONES SIERRA NEVADA TREVELEZ SAJAMONES SIERRA NEVAD…IBERICOS DE EXTREMADURA SAIBERICOS DE EXTREMAD…ALIMENTARIA LOS BARROS SAALIMENTARIA LOS BARR…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 13
  2. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 13
  3. Modificaciones estatutariasPublished 08/03/2023· Registered 01/03/2023· I/A 13
  4. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 12
  5. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 12
  6. Modificaciones estatutariasPublished 28/11/2019· Registered 21/11/2019· I/A 12
  7. Cambio de denominación socialPublished 20/12/2011· Registered 07/12/2011· I/A 11
  8. Ceses/DimisionesPublished 04/07/2011· Registered 21/06/2011· I/A 10
  9. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 10

Changes

  1. 08/03/2023Modificaciones estatutarias
  2. 28/11/2019Cambio de denominación social

    DESARROLLO LOS BARROS SA→DESARROLLO TRIPLE G SA

  3. 28/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2023#7426809
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DESARROLLO TRIPLE G SA. Ceses/Dimisiones. Adm. Unico: GUERRERO MAYER VON WITTGENSTEIN ENRIQUE. Nombramientos. Adm. Unico: GUERRERO MAYER VON WITTGENSTEIN ENRIQUE. Modificaciones estatutarias. Modificación de los artículos 15º, 16, 17º, 18º, 19º, 20º …
  2. 28/11/2019#5681687
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DESARROLLO TRIPLE G SA. Ceses/Dimisiones. Adm. Unico: GUERRERO BALLVE MARIA DOLORES. Nombramientos. Adm. Unico: GUERRERO MAYER VON WITTGENSTEIN ENRIQUE. Modificaciones estatutarias. 15. Modificación de los artículos 15º, 16º y 19º de los estatutos so…
  3. 20/12/2011#1508658

    Company name: DESARROLLO LOS BARROS SA

    Cambio de denominación social
    DESARROLLO LOS BARROS SA. Cambio de denominación social. DESARROLLO TRIPLE G SA. Datos registrales. T 5340 , F 136, S 8, H M 87498, I/A 11 ( 7.12.11).
  4. 04/07/2011#1285837

    Company name: DESARROLLO LOS BARROS SA

    Ceses/DimisionesNombramientos
    DESARROLLO LOS BARROS SA. Ceses/Dimisiones. Adm. Unico: GUERRERO BALLVE MARIA DOLORES. Nombramientos. Adm. Unico: GUERRERO BALLVE MARIA DOLORES. Datos registrales. T 5340 , F 136, S 8, H M 87498, I/A 10 (21.06.11).

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 addressAVENIDA DE AMERICA 2, 11 B, MADRID
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 — CNAE 7020 — are listed together.

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