PUNTO TRIPLE SL
Hoja M333909· NIF B83709147
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PUNTO TRIPLE SL
Activity
PUNTO TRIPLE SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 24 February 2012 to 12 August 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Benyon Puig RobertCeased on 15/02/2012Administrador Solidario
- Vicente Mussons TomasCeased on 15/02/2012Administrador Único
- Tahoces Bastida PatriciaCeased on 05/08/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 4
- NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 4
- DisoluciónPublished 12/08/2022· Registered 05/08/2022· I/A 4
- ExtinciónPublished 12/08/2022· Registered 05/08/2022· I/A 4
- Ceses/DimisionesPublished 27/02/2012· Registered 15/02/2012· I/A 3
- NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 3
- Ceses/DimisionesPublished 24/02/2012· Registered 15/02/2012· I/A 2
- NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 2
- Modificaciones estatutariasPublished 24/02/2012· Registered 15/02/2012· I/A 2
Changes
- 12/08/2022Disolución
- 12/08/2022Extinción
- 24/02/2012Modificaciones estatutarias
Timeline (BORME)
- 12/08/2022#7120204Ceses/DimisionesNombramientosDisoluciónExtinción
PUNTO TRIPLE SL. Ceses/Dimisiones. Adm. Unico: TAHOCES BASTIDA PATRICIA. Nombramientos. Liquidador: TAHOCES BASTIDA PATRICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 19092 , F 67, S 8, H M 333909, I/A 4 ( 5.08.22).
- 27/02/2012#1611939Ceses/DimisionesNombramientos
PUNTO TRIPLE SL. Ceses/Dimisiones. Adm. Unico: VICENTE MUSSONS TOMAS. Nombramientos. Adm. Unico: TAHOCES BASTIDA PATRICIA. Datos registrales. T 19092 , F 67, S 8, H M 333909, I/A 3 (15.02.12).
- 24/02/2012#1609914Ceses/DimisionesNombramientosModificaciones estatutarias
PUNTO TRIPLE SL. Ceses/Dimisiones. Adm. Solid.: BENYON PUIG ROBERT;VICENTE MUSSONS TOMAS. Nombramientos. Adm. Unico: VICENTE MUSSONS TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.