LAUREADA TRIPLE HOLDING SL

Hoja A191182· NIF B72573579

Struck off · 09/04/2026Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2022

Legal information

Legal information for LAUREADA TRIPLE HOLDING SL

NIF
Hoja registral
IRUS1000311628139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2022
LocalityDénia
Register referenceTomo 4658 · Folio 64 · Hoja A191182
StatusLiquidada

Activity

LAUREADA TRIPLE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 8 November 2022. The Spanish commercial register has published 15 filings for this company, from 8 November 2022 to 9 April 2026, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9622

Corporate purpose

Ampliado en: La actividad propia de las agencias de viajes minoristas, incluyendo la organización, comercialización y venta al público de viajes combinados o paquetes turísticos, excursiones, estancias y otros servicios turísticos; la intermediación en la reserva y venta de billetes o pasajes de tra.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
LAUREADA TRIPLE HOLDI…Alvarez Cotroneo Fidel IgnacioAlvarez Cotroneo Fid…Goday Lucas JacobGoday Lucas JacobNavarro Buitrago SusanaNavarro Buitrago Sus…Sanz Riesgo SergioSanz Riesgo SergioAUREA OPTIMA SOLUTIONS SLAUREA OPTIMA SOLUTIO…STATERA INVERSIONES SLSTATERA INVERSIONES …EONIA REAL ESTATE SLEONIA REAL ESTATE SLLAUREADA TRIPLE HOLDING SLLAUREADA TRIPLE HOLD…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2026· Registered 31/03/2026· I/A 6
  2. RevocacionesPublished 09/04/2026· Registered 31/03/2026· I/A 6
  3. NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 6
  4. DisoluciónPublished 09/04/2026· Registered 31/03/2026· I/A 6
  5. ExtinciónPublished 09/04/2026· Registered 31/03/2026· I/A 6
  6. Cambio de objeto socialPublished 03/12/2025· Registered 26/11/2025· I/A 5
  7. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 4
  8. Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 2
  9. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 2
  10. Ampliacion del objeto socialPublished 13/05/2024· Registered 02/05/2024· I/A 2
  11. Cambio de domicilio socialPublished 13/05/2024· Registered 02/05/2024· I/A 2

Changes

  1. 09/04/2026Disolución
  2. 09/04/2026Extinción
  3. 03/12/2025Cambio de objeto social

    Ampliado en: La actividad propia de las agencias de viajes minoristas, incluyendo la organización, comercialización y venta al público de viajes combinados o paquetes turísticos, excursiones, estancias y otros servicios turísticos; la intermediación en la reserva y venta de billetes o pasajes de tra.

  4. 13/05/2024Ampliación del objeto social

    -i- la prestación a terceros de servicios de manicura y pedicura, depilación, limpieza de cutis, masaje corporal ,y facial, maquillaje, colocación, aplicación, mantenimiento y venta de uñas postizas, tratamiento de adelgazamiento, rayos UVA y peluquería, salón de belleza y gabinete de estética, tant.

  5. 13/05/2024Cambio de domicilio social

    GTA DEL PAIS VALENCIANO 5 (DENIA)

Timeline (BORME)

  1. 09/04/2026#9165494
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LAUREADA TRIPLE HOLDING SL. Ceses/Dimisiones. Adm. Unico: NAVARRO BUITRAGO SUSANA. Liquidador: NAVARRO BUITRAGO SUSANA. Revocaciones. Apoderado: NAVARRO BUITRAGO MARIA ESTHER. Nombramientos. Liquidador: NAVARRO BUITRAGO SUSANA. Disolución. Voluntaria…
  2. 03/12/2025#8951938
    Cambio de objeto social
    LAUREADA TRIPLE HOLDING SL. Cambio de objeto social. Ampliado en: La actividad propia de las agencias de viajes minoristas, incluyendo la organización, comercialización y venta al público de viajes combinados o paquetes turísticos, excursiones, estan…
  3. 22/05/2024#8086756
    Nombramientos
    LAUREADA TRIPLE HOLDING SL. Nombramientos. Apoderado: NAVARRO BUITRAGO MARIA ESTHER. Datos registrales. S 8 , H A 191182, I/A 4 (14.05.24).
  4. 13/05/2024#8071853
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    LAUREADA TRIPLE HOLDING SL. Ceses/Dimisiones. Adm. Mancom.: SANZ RIESGO SERGIO;GODAY LUCAS JACOB;ALVAREZ COTRONEO FIDEL IGNACIO. Nombramientos. Adm. Unico: NAVARRO BUITRAGO SUSANA. Otros conceptos: Cambio del Organo de Administración: Administradores…

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 2022

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 addressGTA DEL PAIS VALENCIANO 5 (DENIA), Dénia, Alicante
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 9622 — are listed together.

Prospect this sectorAll companies in this sector