TRIPLE VOLUMEN SL

Hoja M196219· NIF B81766362

Struck off · 18/07/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
224 000,00 €

Legal information

Legal information for TRIPLE VOLUMEN SL

NIF
Hoja registral
IRUS1000259324054
Legal formSociedad Limitada (SL)
Share capital224 000,00 €
LocalityTorrejón de Ardoz
Register referenceTomo 12352 · Folio 41 · Hoja M196219
StatusLiquidada

Activity

TRIPLE VOLUMEN SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 30 January 2009 to 18 July 2023, across 5 distinct types of filing. Its registered share capital is 224 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/07/2023· Registered 11/07/2023· I/A 9
  2. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 9
  3. DisoluciónPublished 18/07/2023· Registered 11/07/2023· I/A 9
  4. ExtinciónPublished 18/07/2023· Registered 11/07/2023· I/A 9
  5. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 8
  6. Ceses/DimisionesPublished 28/02/2018· Registered 20/02/2018· I/A 7
  7. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 7
  8. Ceses/DimisionesPublished 05/02/2014· Registered 27/01/2014· I/A 6
  9. NombramientosPublished 05/02/2014· Registered 27/01/2014· I/A 6
  10. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 5
  11. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 5
  12. Ampliación de capitalPublished 30/01/2009· Registered 20/01/2009· I/A 4

Changes

  1. 18/07/2023Disolución
  2. 18/07/2023Extinción

Capital · events

  1. 30/01/2009Ampliación de capital
    Resulting capital: 224 000,00 € (+154 000,00 €)

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. 18/07/2023#7632874
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRIPLE VOLUMEN SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ CIRIA MARIA JOSE. Nombramientos. Liquidador: MUÑOZ CIRIA MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 12352 , F 41, S 8, H M 196219, I/A 9 (11.07.23).
  2. 16/07/2018#4967566
    Nombramientos
    TRIPLE VOLUMEN SL. Nombramientos. Apoderado: CARBALLO MAHINDO ENRIQUE. Datos registrales. T 12352 , F 41, S 8, H M 196219, I/A 8 ( 9.07.18).
  3. 28/02/2018#4769342
    Ceses/DimisionesNombramientos
    TRIPLE VOLUMEN SL. Ceses/Dimisiones. Adm. Unico: CARBALLO MAHINDO ENRIQUE. Nombramientos. Adm. Unico: MUÑOZ CIRIA MARIA JOSE. Datos registrales. T 12352 , F 41, S 8, H M 196219, I/A 7 (20.02.18).
  4. 05/02/2014#2653945
    Ceses/DimisionesNombramientos
    TRIPLE VOLUMEN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ POLO JUAN. Nombramientos. Adm. Unico: CARBALLO MAHINDO ENRIQUE. Datos registrales. T 12352 , F 40, S 8, H M 196219, I/A 6 (27.01.14).
  5. 12/12/2012#2031744
    Ceses/DimisionesNombramientos
    TRIPLE VOLUMEN SL. Ceses/Dimisiones. Adm. Unico: CARBALLO MAHINDO ENRIQUE. Nombramientos. Adm. Unico: GONZALEZ POLO JUAN. Datos registrales. T 12352 , F 40, S 8, H M 196219, I/A 5 ( 3.12.12).
  6. 30/01/2009#42619
    Ampliación de capital
    TRIPLE VOLUMEN SL. Ampliación de capital. Capital: 154.000,00 Euros. Resultante Suscrito: 224.000,00 Euros. Datos registrales. T 12352 , F 39, S 8, H M 196219, I/A 4 (20.01.09).

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 addressCALLE DEL CASTILLO NUMERO 32, MADRID, TORREJÓN DE ARDOZ
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.

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