TRAQUITANA ESPAÑA SL EN LIQUIDACION

Hoja M202228· NIF B81865966

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Puñal Heredero Jose Rafael

Legal information

Legal information for TRAQUITANA ESPAÑA SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000260006639
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12641 · Folio 151 · Hoja M202228
Former names
TRAQUITANA ESPAÑA SL2011-04-25 → 2023-04-26
StatusVigente

Activity

TRAQUITANA ESPAÑA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 25 April 2011 to 27 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

INVERSIONES INMOBILIARIAS, POR CUENTA PROPIA. LA REALIZACION DE TODA CLASEDE ACTIVIDADES COMPRENDIDAS EN EL SECTOR INMOBILIARIO.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TRAQUITANA ESPAÑA SL …Puñal Heredero Jose RafaelPuñal Heredero Jose …PALACIO DE SISLA SLPALACIO DE SISLA SLHEREDAD DE CALATRAVA SLHEREDAD DE CALATRAVA…SISTEMAS DE ALUMINIO ALUKAMAN SLSISTEMAS DE ALUMINIO…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 6
  2. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 6
  3. DisoluciónPublished 27/04/2023· Registered 20/04/2023· I/A 6
  4. Ceses/DimisionesPublished 26/04/2023· Registered 19/04/2023· I/A 5
  5. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 5
  6. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 4
  7. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 4
  8. Cambio de domicilio socialPublished 25/04/2011· Registered 11/04/2011· I/A 3
  9. Cambio de objeto socialPublished 25/04/2011· Registered 11/04/2011· I/A 3

Changes

  1. 27/04/2023Cambio de denominación social

    TRAQUITANA ESPAÑA SL→TRAQUITANA ESPAÑA SL EN LIQUIDACION

  2. 27/04/2023Disolución
  3. 25/04/2011Cambio de domicilio social

    C/ LAGASCA 70 3 IZ (MADRID)

  4. 25/04/2011Cambio de objeto social

    INVERSIONES INMOBILIARIAS, POR CUENTA PROPIA. LA REALIZACION DE TODA CLASEDE ACTIVIDADES COMPRENDIDAS EN EL SECTOR INMOBILIARIO.

Timeline (BORME)

  1. 27/04/2023#7505772
    Ceses/DimisionesNombramientosDisolución
    TRAQUITANA ESPAÑA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PUÑAL HEREDERO JOSE RAFAEL. Nombramientos. Liquidador: PUÑAL HEREDERO JOSE RAFAEL. Disolución. Voluntaria. Datos registrales. T 12641 , F 151, S 8, H M 202228, I/A 6 (20.04.23).
  2. 26/04/2023#7503217

    Company name: TRAQUITANA ESPAÑA SL

    Ceses/DimisionesNombramientos
    TRAQUITANA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ARTERO SALCEDO PILAR FELISA. Nombramientos. Adm. Unico: PUÑAL HEREDERO JOSE RAFAEL. Datos registrales. T 12641 , F 151, S 8, H M 202228, I/A 5 (19.04.23).
  3. 24/01/2012#1551376

    Company name: TRAQUITANA ESPAÑA SL

    Ceses/DimisionesNombramientos
    TRAQUITANA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: DE MIGUEL PEREZ LUIS. Nombramientos. Adm. Unico: ARTERO SALCEDO PILAR FELISA. Datos registrales. T 12641 , F 150, S 8, H M 202228, I/A 4 (12.01.12).
  4. 25/04/2011#1184077

    Company name: TRAQUITANA ESPAÑA SL

    Cambio de domicilio socialCambio de objeto social
    TRAQUITANA ESPAÑA SL. Cambio de domicilio social. C/ LAGASCA 70 3 IZ (MADRID). Cambio de objeto social. INVERSIONES INMOBILIARIAS, POR CUENTA PROPIA. LA REALIZACION DE TODA CLASEDE ACTIVIDADES COMPRENDIDAS EN EL SECTOR INMOBILIARIO. Datos registrales…

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

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/ LAGASCA 70 3 IZ (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector