TRIPLEPLAY SERVICES IBERIA SL

Hoja B390723· NIF B65128076

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/07/2009
Directors :
Paul Stanley Harris, Steven Marc Rickless

Legal information

Legal information for TRIPLEPLAY SERVICES IBERIA SL

NIF
Hoja registral
IRUS1000362921040
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/07/2009
LocalityBarcelona
Phone
Register referenceTomo 41339 · Folio 144 · Hoja B390723
StatusVigente

Activity

TRIPLEPLAY SERVICES IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 28 July 2009. The Spanish commercial register has published 5 filings for this company, from 28 July 2009 to 22 May 2019, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

COMERCIALIZACION Y DESARROLLO DE PROGRAMAS INFORMATICOS DE VIDEO,SOPORTE TECNICO E INSTALACION DE LOS PROGRAMAS,ASI COMO INSTRUCCION EN EL USO DE LOSMISMOS Y COMERCIALIZACION DEL EQUIPO INFORMATICO NECESARIO,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 4
  2. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 2
  3. ConstituciónPublished 28/07/2009· Registered 15/07/2009· I/A 1
  4. NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 1

Capital · events

  1. 28/07/2009Constitución
    Initial capital: 3 100,00 €

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. 22/05/2019#5405170
    Nombramientos
    TRIPLEPLAY SERVICES IBERIA SL. Nombramientos. APODERAD.SOL: AMOROS HUGUET CARLOS. Datos registrales. T 41339 , F 144, S 8, H B 390723, I/A 4 (14.05.19).
  2. 22/01/2019#5215247
    TRIPLEPLAY SERVICES IBERIA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: TRIPLEPLAY SERVICES HOLDINGS LIMITED. Datos registrales. T 41339 , F 144, S 8, H B 390723, I/A 3 (15.01.19).
  3. 06/08/2009#335267
    Nombramientos
    TRIPLEPLAY SERVICES IBERIA SL. Nombramientos. APODERADO: AMOROS HUGUET CARLOS. Datos registrales. T 41339 , F 143, S 8, H B 390723, I/A 2 (27.07.09).
  4. 28/07/2009#322204
    ConstituciónNombramientos
    TRIPLEPLAY SERVICES IBERIA SL. Constitución. Comienzo de operaciones: 11.06.09. Objeto social: COMERCIALIZACION Y DESARROLLO DE PROGRAMAS INFORMATICOS DE VIDEO,SOPORTE TECNICO E INSTALACION DE LOS PROGRAMAS,ASI COMO INSTRUCCION EN EL USO DE LOSMISMOS…

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 2009

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 addressCL DOCTOR TRUETA, 127- 133, EDIF.TEUVE, DESP.202 (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector