TRIPTEK SOLUTIONS SOCIEDAD LIMITADA
Hoja GI57584· NIF B55221188
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 22/12/2014
- Director :
- Daniel Punseti Puig
Legal information
Legal information for TRIPTEK SOLUTIONS SOCIEDAD LIMITADA
Activity
TRIPTEK SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 22 December 2014. The Spanish commercial register has published 6 filings for this company, from 22 December 2014 to 6 February 2026, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
La actividad de agencia de viajes y la organización de actividades lúdicas, deportivas y culturales.
Directors and representatives
Directors
Current
- Daniel Punseti PuigSince 15/12/2014Administrador Único
Former
- Iban Rovira MiquelCeased on 27/01/2016Administrador Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 06/02/2026· Registered 30/01/2026· I/A 3
- Modificaciones estatutariasPublished 06/02/2026· Registered 30/01/2026· I/A 3
- Ceses/DimisionesPublished 03/02/2016· Registered 27/01/2016· I/A 2
- NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 2
- ConstituciónPublished 22/12/2014· Registered 15/12/2014· I/A 1
- NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 1
Changes
- 06/02/2026Modificaciones estatutarias
Capital · events
- 22/12/2014ConstituciónInitial capital: 10 000,00 €
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)
- 06/02/2026#9055824ReeleccionesModificaciones estatutarias
TRIPTEK SOLUTIONS SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: DANIEL PUNSETI PUIG. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 23é de los Estatutos Sociales. Datos registrales. S 8 , H GI 57584, I/A 3 (30.01.26).
- 03/02/2016#3694916Ceses/DimisionesNombramientos
TRIPTEK SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DANIEL PUNSETI PUIG;IBAN ROVIRA MIQUEL. Nombramientos. Adm. Unico: DANIEL PUNSETI PUIG. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ… - 22/12/2014#3120680ConstituciónNombramientos
TRIPTEK SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: La actividad de agencia de viajes y la organización de actividades lúdicas, deportivas y culturales. Domicilio: C/ PRAT DE LA RIBA 43 (BISBAL D'EMPOR…
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 2014
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 — Actividades de las agencias de viajes — are listed together.