CONSTRUCCIONES TRAXINA SL

Hoja M77731· NIF B78002979

Struck off · 27/02/2015Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES TRAXINA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4734 · Folio 177 · Hoja M77731
Former names
CONSTRUCCIONES TRAXINA SA2012-02-07 → 2014-12-15
StatusBaja

Activity

CONSTRUCCIONES TRAXINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 February 2012 to 27 February 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 27/02/2015· Registered 20/02/2015· I/A 13
  2. ExtinciónPublished 27/02/2015· Registered 20/02/2015· I/A 13
  3. ReeleccionesPublished 15/12/2014· Registered 01/12/2014· I/A 12
  4. Ceses/DimisionesPublished 07/02/2012· Registered 26/01/2012· I/A 11
  5. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 11
  6. Modificaciones estatutariasPublished 07/02/2012· Registered 26/01/2012· I/A 11

Changes

  1. 27/02/2015Cambio de denominación social

    CONSTRUCCIONES TRAXINA SA→CONSTRUCCIONES TRAXINA SL

  2. 27/02/2015Disolución
  3. 27/02/2015Extinción
  4. 07/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2015#3214070
    DisoluciónExtinción
    CONSTRUCCIONES TRAXINA SL. Disolución. Fusion. Extinción. Datos registrales. T 4734 , F 177, S 8, H M 77731, I/A 13 (20.02.15).
  2. 15/12/2014#3109506

    Company name: CONSTRUCCIONES TRAXINA SA

    Reelecciones
    CONSTRUCCIONES TRAXINA SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES TRAXINA SL. Reelecciones. Consejero: AYUSO MENENDEZ JAIRO JOSE. Presidente: AYUSO MENENDEZ JAIRO JOSE. Consejero: AYUSO MENENDEZ JUAN MANUEL. Secreta…
  3. 07/02/2012#1579166

    Company name: CONSTRUCCIONES TRAXINA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES TRAXINA SA. Ceses/Dimisiones. Consejero: AYUSO TEJERIZO LUIS. Presidente: AYUSO TEJERIZO LUIS. Cons.Del.Sol: AYUSO TEJERIZO LUIS. Consejero: MENENDEZ IÑIGUEZ MERCEDES;AYUSO MENENDEZ JUAN MANUEL. Secretario: AYUSO MENENDEZ JUAN MANUEL. …

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province