TRIPLUMIA ADVISERS SL

Hoja M645479· NIF B87814042

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2017
Director :
Bousoño Crespo Carlos-Alberto

Legal information

Legal information for TRIPLUMIA ADVISERS SL

NIF
Hoja registral
IRUS1000298727474
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2017
LocalityMadrid
Register referenceTomo 35924 · Folio 151 · Hoja M645479
StatusVigente

Activity

TRIPLUMIA ADVISERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 10 May 2017. The Spanish commercial register has published 7 filings for this company, from 10 May 2017 to 15 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Prestación de servicios consultoría, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Actividad, negocio y promoción inmobiliaria. Las operaciones podrán ser realizadas por la sociedad, ya directamente, ya indirectamente, mediante la ti.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRIPLUMIA ADVISERS SLBousoño Crespo Carlos-AlbertoBousoño Crespo Carlo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIPLUMIA ADVISERS SLBousoño Crespo Carlos-AlbertoBousoño Crespo Carlo…

Beneficial owner (UBO)

Bousoño Crespo Carlos-Alberto100 %

Individual · ultimate beneficial owner · since 15/12/2021

Beneficial owner network map

2 nodes Person Company
TRIPLUMIA ADVISERS SLBousoño Crespo Carlos-AlbertoBousoño Crespo Carlo…

Registered actos

  1. Declaración de unipersonalidadPublished 15/12/2021· Registered 07/12/2021· I/A 2
  2. Ceses/DimisionesPublished 15/12/2021· Registered 07/12/2021· I/A 2
  3. NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 2
  4. Ampliacion del objeto socialPublished 15/12/2021· Registered 07/12/2021· I/A 2
  5. Cambio de domicilio socialPublished 15/12/2021· Registered 07/12/2021· I/A 2
  6. ConstituciónPublished 10/05/2017· Registered 28/04/2017· I/A 1
  7. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 1

Changes

  1. 15/12/2021Ampliación del objeto social

    -Alojamientos turísticos y otros alojamientos de corta y larga estancia; alquiler de plazas de aparcamiento, locales comerciales así como actividades y servicios complementarios para sus huéspedes como servicios de limpieza, catering, alquiler de patinetes y bicicletas y otros.

  2. 15/12/2021Cambio de domicilio social

    C/ HERMOSILLA 48 1º D (MADRID)

  3. 15/12/2021Declaración de unipersonalidad

    BOUSOÑO CRESPO CARLOS-ALBERTO

Capital · events

  1. 10/05/2017Constitución
    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. 15/12/2021#6725661
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TRIPLUMIA ADVISERS SL. Declaración de unipersonalidad. Socio único: BOUSOÑO CRESPO CARLOS-ALBERTO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: BOUSOÑO CRESPO CARLOS-ALBERTO. Ampliacion del objet…
  2. 10/05/2017#4367936
    ConstituciónNombramientos
    TRIPLUMIA ADVISERS SL. Constitución. Comienzo de operaciones: 20.04.17. Objeto social: Prestación de servicios consultoría, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Actividad, ne…

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 addressC/ HERMOSILLA 48 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as Triplumia Advisers, S.L.

BENALMADENA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector