LA TRIPLE DENEZ, SOCIEDAD LIMITADA

Hoja GC55179· NIF B76338847

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2019
Directors :
Sara Beatriz Denez Cardozo, Denez Cardozo Graciela Isabel

Legal information

Legal information for LA TRIPLE DENEZ, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079732879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2019
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2210 · Folio 194 · Hoja GC55179
StatusVigente

Activity

LA TRIPLE DENEZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 26 February 2019. The Spanish commercial register has published 7 filings for this company, from 26 February 2019 to 12 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Restaurantes y puestos de comidas. Servicios prestados dentro y fuera de establecimientos de; restaurantes, cafeterías, cafés, bares con y sin comida, especiales de restaurante, pizzerías, cafetería y café-bar, en quioscos o sistemas análogos...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LA TRIPLE DENEZ, SOCI…Denez Cardozo Sara BeatrizDenez Cardozo Sara B…Graciela Isabel Denez CardozoGraciela Isabel Dene…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 12/06/2025) : Denez Cardozo Graciela Isabel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 12/06/2025) : Denez Cardozo Graciela Isabel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 12/06/2025· Registered 06/06/2025· I/A 2
  2. NombramientosPublished 12/06/2025· Registered 06/06/2025· I/A 2
  3. Modificaciones estatutariasPublished 12/06/2025· Registered 06/06/2025· I/A 2
  4. Cambio de domicilio socialPublished 12/06/2025· Registered 06/06/2025· I/A 2
  5. ConstituciónPublished 26/02/2019· Registered 15/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 26/02/2019· Registered 15/02/2019· I/A 1
  7. NombramientosPublished 26/02/2019· Registered 15/02/2019· I/A 1

Changes

  1. 12/06/2025Cambio de domicilio social

    AVDA DE ESCALERITAS, 58-PISO 13, PUERTA 4

  2. 12/06/2025Modificaciones estatutarias
  3. 12/06/2025Pérdida del carácter de unipersonalidad
  4. 26/02/2019Declaración de unipersonalidad

    DENEZ CARDOZO GRACIELA ISABEL

Capital · events

  1. 26/02/2019Constitución
    Initial capital: 3 000,00 €

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. 12/06/2025#8683302
    Pérdida del carácter de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
    LA TRIPLE DENEZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DENEZ CARDOZO GRACIELA ISABEL. Nombramientos. Adm. Solid.: SARA BEATRIZ DENEZ CARDOZO;DENEZ CARDOZO GRACIELA ISABEL. Modificac…
  2. 26/02/2019#5280064
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA TRIPLE DENEZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.02.19. Objeto social: Restaurantes y puestos de comidas. Servicios prestados dentro y fuera de establecimientos de; restaurantes, cafeterías, cafés, bares …

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 2019

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 DE ESCALERITAS, 58-PISO 13, PUERTA 4, Las Palmas
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 5611 — are listed together.

Prospect this sectorAll companies in this sector