TRIPLE UNITY IBERIA SL

Hoja B498051· NIF B66919085

Struck off · 12/01/2021Barcelona
Registered address :
Activity :
Telecomunicaciones inalámbricas
Legal form :
Sociedad Limitada (SL)
Share capital :
316 380,00 €
Incorporation :
14/02/2017

Legal information

Legal information for TRIPLE UNITY IBERIA SL

NIF
Hoja registral
IRUS1000374008142
Legal formSociedad Limitada (SL)
Share capital316 380,00 €
Incorporation date14/02/2017
LocalityBarcelona
Register referenceTomo 45756 · Folio 68 · Hoja B498051
StatusLiquidada

Activity

TRIPLE UNITY IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). It was incorporated on 14 February 2017. The Spanish commercial register has published 12 filings for this company, from 14 February 2017 to 12 January 2021, across 6 distinct types of filing. Its registered share capital is 316 380,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6120 · Telecomunicaciones inalámbricas

Corporate purpose

TELECOMUNICACIONES INALAMBRICAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/01/2021· Registered 30/12/2020· I/A 9
  2. NombramientosPublished 12/01/2021· Registered 30/12/2020· I/A 9
  3. ExtinciónPublished 12/01/2021· Registered 30/12/2020· I/A 9
  4. Ampliación de capitalPublished 17/04/2020· Registered 03/04/2020· I/A 8
  5. NombramientosPublished 24/03/2020· Registered 13/03/2020· I/A 7
  6. Ampliación de capitalPublished 26/12/2019· Registered 17/12/2019· I/A 6
  7. Ampliación de capitalPublished 11/11/2019· Registered 04/11/2019· I/A 5
  8. Cambio de domicilio socialPublished 11/11/2019· Registered 04/11/2019· I/A 4
  9. RevocacionesPublished 07/11/2018· Registered 29/10/2018· I/A 3
  10. NombramientosPublished 22/10/2018· Registered 10/10/2018· I/A 2
  11. ConstituciónPublished 14/02/2017· Registered 03/02/2017· I/A 1
  12. NombramientosPublished 14/02/2017· Registered 03/02/2017· I/A 1

Changes

  1. 12/01/2021Extinción
  2. 11/11/2019Cambio de domicilio social

    RB GUIPUZCOA NUM.131 LOCAL D (BARCELONA)

Capital · events

  1. 17/04/2020Ampliación de capital
    Resulting capital: 316 380,00 € (+3 785,00 €)
  2. 26/12/2019Ampliación de capital
    Resulting capital: 312 595,00 € (+12 595,00 €)
  3. 11/11/2019Ampliación de capital
    Resulting capital: 300 000,00 € (+200 000,00 €)
  4. 14/02/2017Constitución
    Initial capital: 100 000,00 €

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. 12/01/2021#6196943
    RevocacionesNombramientosExtinción
    TRIPLE UNITY IBERIA SL. Revocaciones. ADM.SOLIDAR.: IGOR GANZHA;MURAT PODGORETSKIY. LIQUIDADOR: MURAT PODGORETSKIY. Nombramientos. LIQUIDADOR: MURAT PODGORETSKIY. Extinción. Datos registrales. T 45756 , F 68, S 8, H B 498051, I/A 9 (30.12.20).
  2. 17/04/2020#5869813
    Ampliación de capital
    TRIPLE UNITY IBERIA SL. Ampliación de capital. Capital: 3.785,00 Euros. Resultante Suscrito: 316.380,00 Euros. Datos registrales. T 45756 , F 68, S 8, H B 498051, I/A 8 ( 3.04.20).
  3. 24/03/2020#5855738
    Nombramientos
    TRIPLE UNITY IBERIA SL. Nombramientos. APODERAD.SOL: PRADES MARTINEZ ARTURO. Datos registrales. T 45756 , F 68, S 8, H B 498051, I/A 7 (13.03.20).
  4. 26/12/2019#5725706
    Ampliación de capital
    TRIPLE UNITY IBERIA SL. Ampliación de capital. Capital: 12.595,00 Euros. Resultante Suscrito: 312.595,00 Euros. Datos registrales. T 45756 , F 67, S 8, H B 498051, I/A 6 (17.12.19).
  5. 11/11/2019#5652725
    Ampliación de capital
    TRIPLE UNITY IBERIA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL ACTUAL "DON IGOR GANZHA". PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos regist…
  6. 11/11/2019#5652724
    Cambio de domicilio social
    TRIPLE UNITY IBERIA SL. Cambio de domicilio social. RB GUIPUZCOA NUM.131 LOCAL D (BARCELONA). Datos registrales. T 45756 , F 66, S 8, H B 498051, I/A 4 ( 4.11.19).
  7. 07/11/2018#5117797
    Revocaciones
    TRIPLE UNITY IBERIA SL. Revocaciones. ADM.SOLIDAR.: DIMITRI SIERRA KOLTOMOV. Datos registrales. T 45756 , F 66, S 8, H B 498051, I/A 3 (29.10.18).
  8. 22/10/2018#5093759
    Nombramientos
    TRIPLE UNITY IBERIA SL. Nombramientos. APODERAD.SOL: PONS AGUER LLUIS. Datos registrales. T 45756 , F 65, S 8, H B 498051, I/A 2 (10.10.18).
  9. 14/02/2017#4243082
    ConstituciónNombramientos
    TRIPLE UNITY IBERIA SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: TELECOMUNICACIONES INALAMBRICAS. Domicilio: CL MALLORCA, 277 P.2 PTA.B (BARCELONA). Capital: 100.000,00 Euros. Nombramientos. ADM.SOLIDAR.: IGOR GANZHA;MURAT PODGO…

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 2017

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 addressRB GUIPUZCOA NUM.131 LOCAL D (BARCELONA), Barcelona
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 — Telecomunicaciones inalámbricas — are listed together.

Prospect this sectorAll companies in this sector