PIÑES TRINCAL SL

Hoja M300529· NIF B83167601

Struck off · 30/10/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PIÑES TRINCAL SL

NIF
Hoja registral
IRUS1000267828882
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17499 · Folio 11 · Hoja M300529
StatusLiquidada

Activity

PIÑES TRINCAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PIÑES TRINCAL SLTrincado Boville IñigoTrincado Boville Iñi…CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDAD ANONIMACORRETAJE E INFORMAC…INTERMONEY GESTION SGIIC SAINTERMONEY GESTION S…CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SACORRETAJE E INFORMAC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIÑES TRINCAL SLTrincado Boville IñigoTrincado Boville Iñi…

Beneficial owner (UBO)

Trincado Boville Iñigo100 %

Individual · ultimate beneficial owner · since 30/10/2018

Beneficial owner network map

2 nodes Person Company
PIÑES TRINCAL SLTrincado Boville IñigoTrincado Boville Iñi…

Registered actos

  1. Declaración de unipersonalidadPublished 30/10/2018· Registered 23/10/2018· I/A 2
  2. Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 2
  3. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 2
  4. DisoluciónPublished 30/10/2018· Registered 23/10/2018· I/A 2
  5. ExtinciónPublished 30/10/2018· Registered 23/10/2018· I/A 2

Changes

  1. 30/10/2018Declaración de unipersonalidad

    TRINCADO BOVILLE IÑIGO

  2. 30/10/2018Disolución
  3. 30/10/2018Extinción

Timeline (BORME)

  1. 30/10/2018#5107125
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    PIÑES TRINCAL SL. Declaración de unipersonalidad. Socio único: TRINCADO BOVILLE IÑIGO. Ceses/Dimisiones. Adm. Solid.: TRINCADO BOVILLE IÑIGO;ALEGRE MARCO MARIA DEL PILAR. Nombramientos. Liquidador: TRINCADO BOVILLE IÑIGO. Disolución. Voluntaria. Exti…

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 addressCALLE DE ALFONSO RODRIGUEZ SANTA MARIA NUMERO 26, MADRID
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