TRIPLE-ALFA SL

Hoja M475457· NIF B85605103

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de origen térmico convencional
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/02/2009
Director :
Lopez Diaz David

Legal information

Legal information for TRIPLE-ALFA SL

NIF
Hoja registral
IRUS1000283146251
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/02/2009
LocalityAlcobendas
Register referenceTomo 26384 · Folio 158 · Hoja M475457
StatusVigente

Activity

TRIPLE-ALFA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Producción de energía eléctrica de origen térmico convencional” (CNAE 3516). It was incorporated on 17 February 2009. The Spanish commercial register has published 5 filings for this company, from 17 February 2009 to 30 May 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3516 · Producción de energía eléctrica de origen térmico convencional

Corporate purpose

LA ADQUISICION, TENENCIA, EXPLOTACION Y GESTION DE INSTALACIONES DE ENERGIAS RENOVABLES,.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
TRIPLE-ALFA SLLopez Diaz DavidLopez Diaz DavidAGROLOPEZ DC 2018 SLAGROLOPEZ DC 2018 SLDAIMAR INVESTIGACION PRIVADA SLDAIMAR INVESTIGACION…SIROCCO BARCELONA CLUB & RESTAURANT S.LSIROCCO BARCELONA CL…DDL 1998 S.LDDL 1998 S.LTELSERO SOCIEDAD LIMITADATELSERO SOCIEDAD LIM…BARREIROS MOBILIARIO SLBARREIROS MOBILIARIO…FIMAR INVERSIONES Y CONSTRUCCIONES SOCIEDAD LIMITADAFIMAR INVERSIONES Y …BULLARENGUE UP SLBULLARENGUE UP SLBBRAVE SENTINEL SLBBRAVE SENTINEL SLTRAVEL WITH BABIES SPAIN SLTRAVEL WITH BABIES S…CANTERAS DE PARGA SACANTERAS DE PARGA SACREACIONES SERGIO SLCREACIONES SERGIO SLGLOBAL SPHERE CONSULTING SLGLOBAL SPHERE CONSUL…CORRSERVIC CAZA, SLCORRSERVIC CAZA, SLSOCPATRIA SOCIEDAD LIMITADASOCPATRIA SOCIEDAD L…DLD AUTOS SLDLD AUTOS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRIPLE-ALFA SLLopez Diaz DavidLopez Diaz DavidBBRAVE SENTINEL SLBBRAVE SENTINEL SLDLD AUTOS SLDLD AUTOS SL

Beneficial owner (UBO)

Lopez Diaz David100 %

Individual · ultimate beneficial owner · since 17/02/2009

Beneficial owner network map

4 nodes Person Company
TRIPLE-ALFA SLLopez Diaz DavidLopez Diaz DavidBBRAVE SENTINEL SLBBRAVE SENTINEL SLDLD AUTOS SLDLD AUTOS SL

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2012· Registered 16/05/2012· I/A 3
  2. Ampliacion del objeto socialPublished 17/08/2009· Registered 05/08/2009· I/A 2
  3. ConstituciónPublished 17/02/2009· Registered 04/02/2009· I/A 1
  4. Declaración de unipersonalidadPublished 17/02/2009· Registered 04/02/2009· I/A 1
  5. NombramientosPublished 17/02/2009· Registered 04/02/2009· I/A 1

Changes

  1. 30/05/2012Cambio de domicilio social

    PASEO DE LOS PARQUES 7 Ptl.5 BAJO A (ALCOBENDAS)

  2. 17/08/2009Ampliación del objeto social

    EL MONTAJE, COMERCIO AL POR MAYOR Y MENOR, IMPORTACION, Y EXPORTACION DE REPUESTOS, PIEZAS, COMPONENTES CUBIERTAS, BANDAS NEUMATICOS, CAMARAS DE AIREY OTROS ACCESORIOS DEL AUTOMOVIL, ETC.

  3. 17/02/2009Declaración de unipersonalidad

    LOPEZ DIAZ DAVID

Capital · events

  1. 17/02/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 30/05/2012#1747224
    Cambio de domicilio social
    TRIPLE-ALFA SL. Cambio de domicilio social. PASEO DE LOS PARQUES 7 Ptl.5 BAJO A (ALCOBENDAS). Datos registrales. T 26384 , F 158, S 8, H M 475457, I/A 3 (16.05.12).
  2. 17/08/2009#349145
    Ampliacion del objeto social
    TRIPLE-ALFA SL. Ampliacion del objeto social. EL MONTAJE, COMERCIO AL POR MAYOR Y MENOR, IMPORTACION, Y EXPORTACION DE REPUESTOS, PIEZAS, COMPONENTES CUBIERTAS, BANDAS NEUMATICOS, CAMARAS DE AIREY OTROS ACCESORIOS DEL AUTOMOVIL, ETC. Datos registrale…
  3. 17/02/2009#74689
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIPLE-ALFA SL. Constitución. Comienzo de operaciones: 13.01.09. Objeto social: LA ADQUISICION, TENENCIA, EXPLOTACION Y GESTION DE INSTALACIONES DE ENERGIAS RENOVABLES,. Domicilio: AVDA DE EUROPA 14 - LA MORALEJA (ALCOBENDAS). Capital: 3.100,00 Euros…

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 2009

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 LOS PARQUES 7 Ptl.5 BAJO A (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de origen térmico convencional — are listed together.

Prospect this sectorAll companies in this sector