TRIPLEPOINT ENERGY GROUP SL
Hoja M641727· NIF B87670253
- Registered address :
- Activity :
- Otras industrias extractivas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2017
- Director :
- Aranda Perozo Juan
Legal information
Legal information for TRIPLEPOINT ENERGY GROUP SL
Activity
TRIPLEPOINT ENERGY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). It was incorporated on 24 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0899 · Otras industrias extractivas n.c.o.p.
Corporate purpose
La investigación, exploración, explotación, importación, almacenamiento, refino, petroquímica y demás operaciones industriales, transporte, distribución, venta, exportación y comercialización de hidrocarburos de cualquier clase, sus productos derivados y residuos...
Directors and representatives
Directors
Current
- Aranda Perozo JuanSince 13/03/2017Administrador Único
Directors network map
Cap table · shareholdings
- LEGALIS INTERNACIONAL CANDEL S.L(formerly LEGALIS INTERNACIONAL CANDEL SL)100 %
Legal entity · since 24/03/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEGALIS INTERNACIONAL CANDEL S.L100 %Vigente
Legal entity · since 24/03/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/03/2017· Registered 13/03/2017· I/A 1
- Declaración de unipersonalidadPublished 24/03/2017· Registered 13/03/2017· I/A 1
- NombramientosPublished 24/03/2017· Registered 13/03/2017· I/A 1
Changes
- 24/03/2017Declaración de unipersonalidad
LEGALIS INTERNACIONAL CANDEL SL
Capital · events
- 24/03/2017ConstituciónInitial 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)
- 24/03/2017#4304724ConstituciónDeclaración de unipersonalidadNombramientos
TRIPLEPOINT ENERGY GROUP SL. Constitución. Comienzo de operaciones: 24.10.16. Objeto social: La investigación, exploración, explotación, importación, almacenamiento, refino, petroquímica y demás operaciones industriales, transporte, distribución, ven…
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
Prospect
Spanish companies in the same line of business — Otras industrias extractivas n.c.o.p. — are listed together.