TRIPLE AAA MACHINERY SL
Hoja A128963· NIF B54615208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/03/2012
- Director :
- Den Ouden Adrianus Antonius Johannes
Legal information
Legal information for TRIPLE AAA MACHINERY SL
Activity
TRIPLE AAA MACHINERY SL is a Sociedad Limitada (SL) with its registered office in Benitachell/el Poble Nou de Benitatxell (Alicante, Comunitat Valenciana). It was incorporated on 5 March 2012. The Spanish commercial register has published 5 filings for this company, from 5 March 2012 to 5 November 2020, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
la compra, venta, arrendamiento no financiero, importación y exportación de todo tipo de vehículos, maquinaria industrial y para obras.
Directors and representatives
Directors
Current
- Den Ouden Adrianus Antonius JohannesSince 22/02/2012Administrador Único
Authorised representatives
Current
- Doorakkers Johanna Gerarda HeleSince 23/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Den Ouden Adrianus Antonius Johannes100 %
Individual · ultimate beneficial owner · since 05/03/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 07/03/2012· Registered 23/02/2012· I/A 2
- ConstituciónPublished 05/03/2012· Registered 22/02/2012· I/A 1
- Declaración de unipersonalidadPublished 05/03/2012· Registered 22/02/2012· I/A 1
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 1
Changes
- 05/03/2012Declaración de unipersonalidad
DEN OUDEN ADRIANUS ANTONIUS JOHANNES
Capital · events
- 05/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 05/11/2020#6103170
TRIPLE AAA MACHINERY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3587 , F 168, S 8, H A 128963, I/A 2 H (27.10.20).
- 07/03/2012#1627589Nombramientos
TRIPLE AAA MACHINERY SL. Nombramientos. Apoderado: DOORAKKERS JOHANNA GERARDA HELE. Datos registrales. T 3587 , F 168, S 8, H A 128963, I/A 2 (23.02.12).
- 05/03/2012#1623009ConstituciónDeclaración de unipersonalidadNombramientos
TRIPLE AAA MACHINERY SL. Constitución. Comienzo de operaciones: 9.02.12. Objeto social: la compra, venta, arrendamiento no financiero, importación y exportación de todo tipo de vehículos, maquinaria industrial y para obras. Domicilio: POLIG 7 S/N - C…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.