TRIPLE CORONA INVERSIONES SL

Hoja P8340· NIF B39760525

VigentePalencia
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Menendez Enrique Jorge, Diaz Menendez Ignacio Jose

Legal information

Legal information for TRIPLE CORONA INVERSIONES SL

NIF
Hoja registral
IRUS1000033918859
Legal formSociedad Limitada (SL)
LocalityPalencia
Phone
Register referenceTomo 497 · Folio 201 · Hoja P8340
StatusVigente

Activity

TRIPLE CORONA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 2 filings for this company, from 22 June 2021 to 20 October 2021, across 2 distinct types of filing.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
TRIPLE CORONA INVERSI…Diaz Menendez Enrique JorgeDiaz Menendez Enriqu…Diaz Menendez Ignacio JoseDiaz Menendez Ignaci…BRAND MARKETING GROUP SLBRAND MARKETING GROU…TRIPLE CORONA INVERSIONES SLTRIPLE CORONA INVERS…INNOVACIONES ODONTOLOGICAS, SOCIEDAD LIMITADAINNOVACIONES ODONTOL…INNOVACIONES ODONTOLOGICAS SANTANDER, SOCIEDAD LIMITADAINNOVACIONES ODONTOL…INES MENENDEZ SAINES MENENDEZ SANACHO TURI SLNACHO TURI SLDIAZ Y BEGUERRA SOCIEDAD LIMITADADIAZ Y BEGUERRA SOCI…IGNACIO DIAZ SLIGNACIO DIAZ SLCREACION DE ESPACIOS EDIFICABLES SLCREACION DE ESPACIOS…

Registered actos

  1. Modificaciones estatutariasPublished 20/10/2021· Registered 11/10/2021· I/A 3
  2. Cambio de domicilio socialPublished 22/06/2021· Registered 14/06/2021· I/A 2

Changes

  1. 20/10/2021Modificaciones estatutarias
  2. 22/06/2021Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 5-A 5º 1ª (PALENCIA)

Timeline (BORME)

  1. 20/10/2021#6647152
    Modificaciones estatutarias
    TRIPLE CORONA INVERSIONES SL. Modificaciones estatutarias. 29. El cargo de administrador será retribuido. El importe máximo de la remuneración anual del conjunto de los administradores, en su condición de tales, deberá ser aprobado por la Junta Gener…
  2. 22/06/2021#6489911
    Cambio de domicilio social
    TRIPLE CORONA INVERSIONES SL. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 5-A 5º 1ª (PALENCIA). Datos registrales. T 497 , F 201, S 8, H P 8340, I/A 2 (14.06.21).

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 addressC/ JUAN RAMON JIMENEZ 5-A 5º 1ª (PALENCIA), Palencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades odontológicas — are listed together.

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