TRIPLEL INVERSIONES SL

Hoja SE124735· NIF B90471574

VigenteSevilla
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
752 357,00 €
Incorporation :
24/01/2020
Director :
Romero Jaldon Luis Manuel

Legal information

Legal information for TRIPLEL INVERSIONES SL

NIF
Hoja registral
IRUS1000040871964
Legal formSociedad Limitada (SL)
Share capital752 357,00 €
Incorporation date24/01/2020
LocalitySevilla
Register referenceTomo 6815 · Folio 184 · Hoja SE124735
StatusVigente

Activity

TRIPLEL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 January 2020. The Spanish commercial register has published 7 filings for this company, from 24 January 2020 to 9 July 2024, across 6 distinct types of filing. Its registered share capital is 752 357,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

- Intermediación venta y arrendamiento de bienes inmuebles. - Gestión de patrimonios y cartera de valores, compraventa de títulos valores en general. - Prestación de servicios de consultoría y asesoramiento en técnicas comerciales, marketing y estudios de mercado en general.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRIPLEL INVERSIONES SLRomero Jaldon Luis ManuelRomero Jaldon Luis M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIPLEL INVERSIONES SLRomero Jaldon LuisRomero Jaldon Luis

Beneficial owner (UBO)

Romero Jaldon Luis100 %

Individual · ultimate beneficial owner · since 09/07/2024

Beneficial owner network map

2 nodes Person Company
TRIPLEL INVERSIONES SLRomero Jaldon LuisRomero Jaldon Luis

Registered actos

  1. Declaración de unipersonalidadPublished 09/07/2024· Registered 02/07/2024· I/A 4
  2. Modificaciones estatutariasPublished 09/07/2024· Registered 02/07/2024· I/A 4
  3. Cambio de domicilio socialPublished 09/07/2024· Registered 02/07/2024· I/A 4
  4. Ampliación de capitalPublished 31/08/2020· Registered 24/08/2020· I/A 2
  5. Modificaciones estatutariasPublished 31/08/2020· Registered 24/08/2020· I/A 2
  6. ConstituciónPublished 24/01/2020· Registered 09/01/2020· I/A 1
  7. NombramientosPublished 24/01/2020· Registered 09/01/2020· I/A 1

Changes

  1. 09/07/2024Cambio de domicilio social

    C/ OPERA CARMEN 20 - CP 41007 (SEVILLA)

  2. 09/07/2024Declaración de unipersonalidad

    ROMERO JALDON LUIS

  3. 09/07/2024Modificaciones estatutarias
  4. 31/08/2020Modificaciones estatutarias

Capital · events

  1. 31/08/2020Ampliación de capital
    Resulting capital: 752 357,00 € (+749 357,00 €)
  2. 24/01/2020Constitución
    Initial capital: 3 000,00 €

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. 09/07/2024#8162227
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    TRIPLEL INVERSIONES SL. Declaración de unipersonalidad. Socio único: ROMERO JALDON LUIS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ OPERA CARMEN 20 - CP 41007 (SEVIL…
  2. 31/08/2020#6015583
    Ampliación de capitalModificaciones estatutarias
    TRIPLEL INVERSIONES SL. Ampliación de capital. Capital: 749.357,00 Euros. Resultante Suscrito: 752.357,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6815 , F 184, S 8, H SE124735, I/A 2 (2…
  3. 24/01/2020#5758907
    ConstituciónNombramientos
    TRIPLEL INVERSIONES SL. Constitución. Comienzo de operaciones: 20.12.19. Objeto social: - Intermediación venta y arrendamiento de bienes inmuebles. - Gestión de patrimonios y cartera de valores, compraventa de títulos valores en general. - Prestación…

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 2020

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/ OPERA CARMEN 20 - CP 41007 (SEVILLA), Sevilla
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 de programación informática — are listed together.

Prospect this sectorAll companies in this sector