TRENCALL BALEAR SL
Hoja PM32458· NIF B07959687
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRENCALL BALEAR SL
Activity
TRENCALL BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 29 June 2009 to 25 November 2009, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ruiz Coll Didac AlbertCeased on 17/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- PROJECTES 1004 SL(formerly MARXANT BALEAR SL)100 %
Legal entity · since 25/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROJECTES 1004 SL100 %Vigente
Legal entity · since 25/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/11/2009· Registered 17/11/2009· I/A 19
- RevocacionesPublished 25/11/2009· Registered 17/11/2009· I/A 19
- DisoluciónPublished 25/11/2009· Registered 17/11/2009· I/A 19
- ExtinciónPublished 25/11/2009· Registered 17/11/2009· I/A 19
- Declaración de unipersonalidadPublished 29/06/2009· Registered 18/06/2009· I/A 18
Changes
- 25/11/2009Disolución
- 25/11/2009Extinción
- 29/06/2009Declaración de unipersonalidad
MARXANT BALEAR SL
Timeline (BORME)
- 25/11/2009#481638Ceses/DimisionesRevocacionesDisoluciónExtinción
TRENCALL BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RUIZ COLL DIDAC ALBERT. Socio único: MARXANT BALEAR SL. Revocaciones. Apoderado: FARRUS SARRADO JACINTO. Disolución. Fusion. Extinción. Datos registrales. T 1965 , F 177, S 8, … - 29/06/2009#280836Declaración de unipersonalidad
TRENCALL BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARXANT BALEAR SL. Datos registrales. T 1965 , F 176, S 8, H PM 32458, I/A 18 (18.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.