filings.es

AMTRACO COMMODITY SL

Hoja MA20505· NIF B29717618

Struck off · 15/06/2016Málaga
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMTRACO COMMODITY SL

NIF
Hoja registral
IRUS1000417672787
Legal formSociedad Limitada (SL)
Register referenceTomo 2921 · Folio 107 · Hoja MA20505
Former names
AMTRACO COMMODITY SL EN LIQUIDACION2012-12-19

Activity

Economic activity (CNAE)

4799 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. ExtinciónPublished 15/06/2016· Registered 07/06/2016· I/A 9
  2. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 8
  3. DisoluciónPublished 19/12/2012· Registered 11/12/2012· I/A 8

Timeline (BORME)

  1. 15/06/2016#3901079
    Extinción
    AMTRACO COMMODITY SL. Situación concursal. Procedimiento concursal 354/2012. FIRME: Si, Fecha de resolución 15/01/2016. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 2 DE LO MERCANTIL DE MALAGA. Juez: MARIA DEL ROCIO…
  2. 19/12/2012#2043869

    Company name: AMTRACO COMMODITY SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    AMTRACO COMMODITY SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GEHRIG BRUNO ALOIS. Situación concursal. Procedimiento concursal 354/2012. FIRME: No, Fecha de resolución 16/11/2012. Auto de apertura de la fase de liquidación. Juzgado: num. 2 DE LO…
  3. 05/07/2012#1802484
    AMTRACO COMMODITY SL. Situación concursal. Procedimiento concursal 354/2012. FIRME: No, Fecha de resolución 6/06/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 DE LO MERCANTIL DE MALAGA. Juez: MARIA DEL ROCIO MARINA COLL. Situació…

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.

Insolvency — concursos

  1. Otro acto concursal27/06/2012
    ⚖️ MÁLAGAProc. 354/2012
    BOE-B-2012-22381 ↗