TRIPLE CORONA INVERSIONES SL

Hoja S23173

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 500,00 €
Incorporation :
23/03/2012
Directors :
Diaz Menendez Enrique Jorge, Diaz Menendez Ignacio Jose

Legal information

Legal information for TRIPLE CORONA INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital53 500,00 €
Incorporation date23/03/2012
Register referenceTomo 1028 · Folio 156 · Hoja S23173
StatusVigente

Activity

TRIPLE CORONA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 23 March 2012. The Spanish commercial register has published 11 filings for this company, from 23 March 2012 to 30 September 2014, across 7 distinct types of filing. Its registered share capital is 53 500,00 €.

Corporate purpose

Intermediar y/o coordinar, proveer y gestionar instalaciones, herramientas, marca comercial y otros medios a profesionales titulados para que, bien bajo la forma de autónomos o representantes de sociedades limitadas profesionales o lo que en su caso se aplique, ejerzan y desarrollen su actividad pro.

Directors and representatives

Directors

Current

Former

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…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRIPLE CORONA INVERSI…Sarabia Gomez Antonio ManuelSarabia Gomez Antoni…GRUPO CONFORTSAN 2013, SLGRUPO CONFORTSAN 201…

Beneficial owner (UBO)

Sarabia Gomez Antonio Manuel100 %

Individual · ultimate beneficial owner · since 23/03/2012

Beneficial owner network map

3 nodes Person Company
TRIPLE CORONA INVERSI…Sarabia Gomez Antonio ManuelSarabia Gomez Antoni…GRUPO CONFORTSAN 2013, SLGRUPO CONFORTSAN 201…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2014· Registered 22/09/2014· I/A 4
  2. NombramientosPublished 30/09/2014· Registered 22/09/2014· I/A 4
  3. Modificaciones estatutariasPublished 30/09/2014· Registered 22/09/2014· I/A 4
  4. Cambio de objeto socialPublished 30/09/2014· Registered 22/09/2014· I/A 4
  5. Ampliación de capitalPublished 30/09/2014· Registered 22/09/2014· I/A 3
  6. Ceses/DimisionesPublished 04/09/2013· Registered 29/08/2013· I/A 2
  7. NombramientosPublished 04/09/2013· Registered 29/08/2013· I/A 2
  8. Modificaciones estatutariasPublished 04/09/2013· Registered 29/08/2013· I/A 2
  9. ConstituciónPublished 23/03/2012· Registered 12/03/2012· I/A 1
  10. Declaración de unipersonalidadPublished 23/03/2012· Registered 12/03/2012· I/A 1
  11. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 1

Capital · events

  1. 30/09/2014Ampliación de capital
    Resulting capital: 53 500,00 € (+50 000,00 €)
  2. 23/03/2012Constitución
    Initial capital: 3 500,00 €

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. 30/09/2014#2988914
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    TRIPLE CORONA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ MENENDEZ ENRIQUE JORGE;DIAZ MENENDEZ IGNACIO JOSE. Nombramientos. Adm. Solid.: DIAZ MENENDEZ IGNACIO JOSE;DIAZ MENENDEZ ENRIQUE JORGE. Modificaciones estatutarias. Cambio del Organo d…
  2. 30/09/2014#2988913
    Ampliación de capital
    TRIPLE CORONA INVERSIONES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.500,00 Euros. Datos registrales. T 1028 , F 156, S 8, H S 23173, I/A 3 (22.09.14).
  3. 04/09/2013#2439313
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRIPLE CORONA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SARABIA GOMEZ ANTONIO MANUEL. Nombramientos. Adm. Mancom.: DIAZ MENENDEZ ENRIQUE JORGE;DIAZ MENENDEZ IGNACIO JOSE. Modificaciones estatutarias. Cambi…
  4. 23/03/2012#1654651
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIPLE CORONA INVERSIONES SL. Constitución. Comienzo de operaciones: 10.02.12. Objeto social: Prestación de servicios de asesoramiento y gestión de toda clase a las Entidades y personas físicas o jurídicas, en el ámbito fiscal, económico, contable, m…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VARGAS 45 1º A (SANTANDER), Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province