TRIPTICK EXPERIENCE SL

Hoja A191022· NIF B70985361

VigenteAlicante
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2024
Director :
Pedreño Lloret Joaquin

Legal information

Legal information for TRIPTICK EXPERIENCE SL

NIF
Hoja registral
IRUS1000385822566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2024
LocalityAlicante/Alacant
Register referenceTomo 4656 · Folio 67 · Hoja A191022
StatusVigente

Activity

TRIPTICK EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 April 2024. 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)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática. Otros servicios de reservas y actividades relacionadas con los mismos. Agencias de publicidad.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRIPTICK EXPERIENCE SLPedreño Lloret JoaquinPedreño Lloret Joaqu…META SOFTWARE FACTORY SLMETA SOFTWARE FACTOR…JP AGENTIC GROUP SLJP AGENTIC GROUP SLITYIS SIGLO XXI SLITYIS SIGLO XXI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRIPTICK EXPERIENCE SLPedreño Lloret JoaquinPedreño Lloret Joaqu…JP AGENTIC GROUP SLJP AGENTIC GROUP SL

Beneficial owner (UBO)

Pedreño Lloret Joaquin100 %

Individual · ultimate beneficial owner · since 30/04/2024

Beneficial owner network map

3 nodes Person Company
TRIPTICK EXPERIENCE SLPedreño Lloret JoaquinPedreño Lloret Joaqu…JP AGENTIC GROUP SLJP AGENTIC GROUP SL

Registered actos

  1. ConstituciónPublished 30/04/2024· Registered 23/04/2024· I/A 1
  2. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 1

Changes

  1. 30/04/2024Declaración de unipersonalidad

    PEDREÑO LLORET JOAQUIN

Capital · events

  1. 30/04/2024Constitución
    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. 30/04/2024#8059443
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIPTICK EXPERIENCE SL. Constitución. Comienzo de operaciones: 8.04.24. Objeto social: Actividades de programación informática. Otros servicios de reservas y actividades relacionadas con los mismos. Agencias de publicidad. Domicilio: CALLE Av.Pintor …

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 2024

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 addressCALLE Av.Pintor Perez Gil Número16 (ALICANTE), Alicante/Alacant, Alicante
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.