TRIPLE D DEVELOPMENTS SL

Hoja MA129045· NIF B93413649

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
09/07/2015
Director :
Gardner Tony John

Legal information

Legal information for TRIPLE D DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000044700129
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date09/07/2015
LocalityBenahavís
Register referenceTomo 5415 · Folio 168 · Hoja MA129045
StatusVigente

Activity

TRIPLE D DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 July 2015. The Spanish commercial register has published 9 filings for this company, from 9 July 2015 to 15 October 2019, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas (CNAE 4110). La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. La promoción, co.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRIPLE D DEVELOPMENTS…Gardner Tony JohnGardner Tony John

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRIPLE D DEVELOPMENTS…Gardner Tony JohnGardner Tony JohnPRESTIGE SMART DEVELOPMENTS SLPRESTIGE SMART DEVEL…

Beneficial owner (UBO)

Gardner Tony John100 %

Individual · ultimate beneficial owner · since 01/08/2016

Beneficial owner network map

3 nodes Person Company
TRIPLE D DEVELOPMENTS…Gardner Tony JohnGardner Tony JohnPRESTIGE SMART DEVELOPMENTS SLPRESTIGE SMART DEVEL…

Registered actos

  1. Modificaciones estatutariasPublished 15/10/2019· Registered 07/10/2019· I/A 4
  2. Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 3
  3. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 3
  4. Declaración de unipersonalidadPublished 01/08/2016· Registered 21/07/2016· I/A 2
  5. Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 2
  6. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 2
  7. Cambio de domicilio socialPublished 01/08/2016· Registered 21/07/2016· I/A 2
  8. ConstituciónPublished 09/07/2015· Registered 30/06/2015· I/A 1
  9. NombramientosPublished 09/07/2015· Registered 30/06/2015· I/A 1

Changes

  1. 15/10/2019Modificaciones estatutarias
  2. 01/08/2016Cambio de domicilio social

    URB RIVIERA DE LA QUINTA II, PARCELA 38 (BENAHAVIS)

  3. 01/08/2016Declaración de unipersonalidad

    GARDNER TONY JOHN

Capital · events

  1. 09/07/2015Constitución
    Initial capital: 20 000,00 €

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. 15/10/2019#5616192
    Modificaciones estatutarias
    TRIPLE D DEVELOPMENTS SL. Modificaciones estatutarias. Copropiedad y usufructo de participaciones sociales. Datos registrales. T 5415, L 4322, F 168, S 8, H MA129045, I/A 4 ( 7.10.19).
  2. 01/08/2016#3965443
    Ceses/DimisionesNombramientos
    TRIPLE D DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: GEORKIAN BABAYAN LEILA. Nombramientos. Adm. Unico: GARDNER TONY JOHN. Datos registrales. T 5415, L 4322, F 167, S 8, H MA129045, I/A 3 (21.07.16).
  3. 01/08/2016#3965442
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TRIPLE D DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: GARDNER TONY JOHN. Ceses/Dimisiones. Adm. Solid.: GANTES LUDGATE RICARDO;DAVIES BERNARD. Nombramientos. Adm. Unico: GEORKIAN BABAYAN LEILA. Otros conceptos: Cambio del Organo de A…
  4. 09/07/2015#3408044
    ConstituciónNombramientos
    TRIPLE D DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 22.06.15. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas (CNAE 4110). La intermediación en la compr…

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 2015

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 addressURB RIVIERA DE LA QUINTA II, PARCELA 38 (BENAHAVIS), Benahavís, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector