TRIPHOL EUROPE SL

Hoja M523662· NIF B47472881

Struck off · 17/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRIPHOL EUROPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29084 · Folio 182 · Hoja M523662
StatusBaja

Activity

TRIPHOL EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 17 November 2010 to 17 December 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TRIPHOL EUROPE SLMuraguchi ShinichiMuraguchi ShinichiTRIPHOL EUROPE SLTRIPHOL EUROPE SL

Registered actos

  1. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 4
  2. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 4
  3. DisoluciónPublished 17/12/2015· Registered 09/12/2015· I/A 4
  4. ExtinciónPublished 17/12/2015· Registered 09/12/2015· I/A 4
  5. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 3
  6. Cambio de domicilio socialPublished 11/10/2011· Registered 29/09/2011· I/A 2

Changes

  1. 17/12/2015Disolución
  2. 17/12/2015Extinción
  3. 11/10/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA 143 - 11D (MADRID)

Timeline (BORME)

  1. 17/12/2015#3636835
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRIPHOL EUROPE SL. Ceses/Dimisiones. Adm. Unico: MURAGUCHI SHINICHI. Nombramientos. Liquidador: MURAGUCHI SHINICHI. Disolución. Voluntaria. Extinción. Datos registrales. T 29084 , F 182, S 8, H M 523662, I/A 4 ( 9.12.15).
  2. 07/11/2011#1445534
    Nombramientos
    TRIPHOL EUROPE SL. Nombramientos. Apoderado: ALVAREZ LLORCA MERCEDES;AZCONA SAN JULIAN JAIME JOSE;FERRER-SAMA SERVER CRISTINA;MENDEZ RODRIGUEZ JOSE ANGEL;MONTERO NAVARRO MARIA LUISA;COOCKNELL DEYSI;AZCONA Y ASOCIADOS DE CONSULTORIA TRIBUTARIA JURID. …
  3. 11/10/2011#1408179
    Cambio de domicilio social
    TRIPHOL EUROPE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 143 - 11D (MADRID). Datos registrales. T 29084 , F 179, S 8, H M 523662, I/A 2 (29.09.11).

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 addressPASEO DE LA CASTELLANA 143 - 11D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province