BORN TRAGALUZ SL
Hoja B368011· NIF B64879257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BORN TRAGALUZ SL
Activity
BORN TRAGALUZ SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 22 September 2011 to 27 January 2014, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Tarruella Esteva Tomas JaimeCeased on 17/01/2014Liquidador
Authorised representatives
Former
- Gimenez Miralles Maria CarmenCeased on 17/01/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/01/2014· Registered 17/01/2014· I/A 4
- NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 4
- ExtinciónPublished 27/01/2014· Registered 17/01/2014· I/A 4
- Cambio de domicilio socialPublished 16/01/2013· Registered 08/01/2013· I/A 3
- NombramientosPublished 22/09/2011· Registered 09/09/2011· I/A 2
Changes
- 27/01/2014Extinción
- 16/01/2013Cambio de domicilio social
CL MALLORCA Num.273 P.EN PTA.1 (BARCELONA)
Timeline (BORME)
- 27/01/2014#2636261RevocacionesNombramientosExtinción
BORN TRAGALUZ SL. Revocaciones. ADM.UNICO: TARRUELLA ESTEVA TOMAS JAIME. LIQUIDADOR: TARRUELLA ESTEVA TOMAS JAIME. Nombramientos. LIQUIDADOR: TARRUELLA ESTEVA TOMAS JAIME. Extinción. Datos registrales. T 40577 , F 168, S 8, H B 368011, I/A 4 (17.01.1… - 16/01/2013#2071267Cambio de domicilio social
BORN TRAGALUZ SL. Cambio de domicilio social. CL MALLORCA Num.273 P.EN PTA.1 (BARCELONA). Datos registrales. T 40577 , F 168, S 8, H B 368011, I/A 3 ( 8.01.13).
- 22/09/2011#1384770Nombramientos
BORN TRAGALUZ SL. Nombramientos. APODERADO: GIMENEZ MIRALLES MARIA CARMEN. Datos registrales. T 40577 , F 168, S 8, H B 368011, I/A 2 ( 9.09.11).
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 — Barcelona — are listed together, with their address.