TRIPEDIA SOLUCIONES TECNOLOGICAS SL
Hoja M551063· NIF B86626223
- Registered address :
- Activity :
- Servicios de representación de medios de comunicación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2013
- Director :
- Gonzalez Paredes Jose Luis
Legal information
Legal information for TRIPEDIA SOLUCIONES TECNOLOGICAS SL
Activity
TRIPEDIA SOLUCIONES TECNOLOGICAS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). It was incorporated on 21 January 2013. The Spanish commercial register has published 6 filings for this company, from 21 January 2013 to 9 April 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7312 · Servicios de representación de medios de comunicación
Corporate purpose
PUBLICIDAD, MARKETING Y SERVICIOS DE LOS MISMOS: LA CREACION, DISTRIBUCIONY VENTA DE TODO TIPO DE DISEÑO GRAFICO APLICABLE A LA PUBLICIDAD, PROMOCION Y/O DESARROLLO DE CUALQUIER EMPRESA O PRODUCTO. CREACION, DISTRIBUCION Y VENTA DE TODO TIPO DE DISEÑO INDUSTRIAL APLICABLE A CUALQUIER EMPRESA,.
Directors and representatives
Directors
Current
- Gonzalez Paredes Jose LuisSince 11/01/2013Administrador Único
Former
- Perez Cabello DanielCeased on 27/03/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2013· Registered 27/03/2013· I/A 2
- NombramientosPublished 09/04/2013· Registered 27/03/2013· I/A 2
- Modificaciones estatutariasPublished 09/04/2013· Registered 27/03/2013· I/A 2
- Cambio de domicilio socialPublished 09/04/2013· Registered 27/03/2013· I/A 2
- ConstituciónPublished 21/01/2013· Registered 11/01/2013· I/A 1
- NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 1
Changes
- 09/04/2013Cambio de domicilio social
C/ VALLE INCLAN 8 Ptl.4 1º A (BOADILLA DEL MONTE)
- 09/04/2013Modificaciones estatutarias
Capital · events
- 21/01/2013ConstituciónInitial 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)
- 09/04/2013#2217617Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRIPEDIA SOLUCIONES TECNOLOGICAS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PAREDES JOSE LUIS;PEREZ CABELLO DANIEL. Nombramientos. Adm. Unico: GONZALEZ PAREDES JOSE LUIS. Modificaciones estatutarias. Artículo de los estatutos: 25. Administración y R… - 21/01/2013#2080177ConstituciónNombramientos
TRIPEDIA SOLUCIONES TECNOLOGICAS SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: PUBLICIDAD, MARKETING Y SERVICIOS DE LOS MISMOS: LA CREACION, DISTRIBUCIONY VENTA DE TODO TIPO DE DISEÑO GRAFICO APLICABLE A LA PUBLICIDAD, PROMOCION …
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 2013
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
Prospect
Spanish companies in the same line of business — Servicios de representación de medios de comunicación — are listed together.