INT. PRIVATE TRUST & CONSULTING SL

Hoja A80772· NIF B53827879

Struck off · 29/11/2016Alicante
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INT. PRIVATE TRUST & CONSULTING SL

NIF
Hoja registral
IRUS1000398724371
Legal formSociedad Limitada (SL)
LocalityDénia
Register referenceTomo 2728 · Folio 186 · Hoja A80772
StatusLiquidada

Activity

INT. PRIVATE TRUST & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 24 April 2012 to 29 November 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INT. PRIVATE TRUST & …Novak Philipp AndreasNovak Philipp AndreasPALM-TEC (SPAIN) SLPALM-TEC (SPAIN) SLNOVASWISS SLNOVASWISS SL

Beneficial owner (UBO)

Novak Philipp Andreas100 %

Individual · ultimate beneficial owner · since 28/11/2016

Beneficial owner network map

4 nodes Person Company
INT. PRIVATE TRUST & …Novak Philipp AndreasNovak Philipp AndreasPALM-TEC (SPAIN) SLPALM-TEC (SPAIN) SLNOVASWISS SLNOVASWISS SL

Registered actos

  1. Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 6
  2. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 6
  3. DisoluciónPublished 29/11/2016· Registered 21/11/2016· I/A 6
  4. ExtinciónPublished 29/11/2016· Registered 21/11/2016· I/A 6
  5. Declaración de unipersonalidadPublished 28/11/2016· Registered 21/11/2016· I/A 5
  6. RevocacionesPublished 24/04/2012· Registered 12/04/2012· I/A 4

Changes

  1. 29/11/2016Disolución
  2. 29/11/2016Extinción
  3. 28/11/2016Declaración de unipersonalidad

    NOVAK PHILIPP ANDREAS

Timeline (BORME)

  1. 29/11/2016#4129800
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INT. PRIVATE TRUST & CONSULTING SL. Ceses/Dimisiones. Adm. Unico: NOVAK PHILIPP ANDREAS. Liquidador: NOVAK PHILIPP ANDREAS. Nombramientos. Liquidador: NOVAK PHILIPP ANDREAS. Disolución. Voluntaria. Extinción. Datos registrales. T 2728 , F 186, S 8, H…
  2. 28/11/2016#4128058
    Declaración de unipersonalidad
    INT. PRIVATE TRUST & CONSULTING SL. Declaración de unipersonalidad. Socio único: NOVAK PHILIPP ANDREAS. Datos registrales. T 2728 , F 185, S 8, H A 80772, I/A 5 (21.11.16).
  3. 24/04/2012#1697166
    Revocaciones
    INT. PRIVATE TRUST & CONSULTING SL. Revocaciones. Apoderado: NOVAK MANUELA ANNE. Datos registrales. T 2728 , F 185, S 8, H A 80772, I/A 4 (12.04.12).

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 addressDénia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector