BODEGAS TRIENNIA SL

Hoja BU12002· NIF B09472697

Struck off · 09/07/2013Burgos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BODEGAS TRIENNIA SL

NIF
Hoja registral
IRUS1000396331258
Legal formSociedad Limitada (SL)
Register referenceTomo 568 · Folio 215 · Hoja BU12002
StatusLiquidada

Activity

BODEGAS TRIENNIA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 3 December 2012 to 9 July 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/07/2013· Registered 02/07/2013· I/A 4
  2. NombramientosPublished 09/07/2013· Registered 02/07/2013· I/A 4
  3. DisoluciónPublished 09/07/2013· Registered 02/07/2013· I/A 4
  4. ExtinciónPublished 09/07/2013· Registered 02/07/2013· I/A 4
  5. Ceses/DimisionesPublished 03/12/2012· Registered 22/11/2012· I/A 3
  6. NombramientosPublished 03/12/2012· Registered 22/11/2012· I/A 3
  7. Modificaciones estatutariasPublished 03/12/2012· Registered 22/11/2012· I/A 3

Changes

  1. 09/07/2013Disolución
  2. 09/07/2013Extinción
  3. 03/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2013#2362042
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BODEGAS TRIENNIA SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ ZABALA MARIA PILAR;MARTINEZ ZABALA JOSE MIGUEL;FERNANDEZ DE JUBERA RUIZ JOSE LUIS. Nombramientos. LiquiSoli: MARTINEZ ZABALA MARIA PILAR;MARTINEZ ZABALA JOSE MIGUEL;FERNANDEZ DE JUBERA RUI…
  2. 03/12/2012#2012728
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS TRIENNIA SL. Ceses/Dimisiones. Adm. Unico: GBF WINERY MANAGEMENT SL. Nombramientos. Adm. Mancom.: MARTINEZ ZABALA MARIA PILAR;MARTINEZ ZABALA JOSE MIGUEL;FERNANDEZ DE JUBERA RUIZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Ad…

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 addressBurgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province