SUBITRESMILL SL

Hoja L22823· NIF B25668955

Struck off · 29/01/2020Lleida
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUBITRESMILL SL

NIF
Hoja registral
IRUS1000089929474
Legal formSociedad Limitada (SL)
LocalityBalaguer
Register referenceTomo 1151 · Folio 100 · Hoja L22823
StatusLiquidada

Activity

SUBITRESMILL SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 23 September 2009 to 29 January 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SUBITRESMILL SLFigueres Utge RoserFigueres Utge RoserJAUPA SAJAUPA SATRESVINT SLTRESVINT SL

Cap table · shareholdings

  • TRESVINT SL100 %

    Legal entity · since 17/11/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SUBITRESMILL SLTRESVINT SLTRESVINT SL

Beneficial owner (UBO)

TRESVINT SL100 %Vigente

Legal entity · since 17/11/2015

Beneficial owner network map

2 nodes Person Company
SUBITRESMILL SLTRESVINT SLTRESVINT SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 8
  2. RevocacionesPublished 29/01/2020· Registered 22/01/2020· I/A 8
  3. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 8
  4. DisoluciónPublished 29/01/2020· Registered 22/01/2020· I/A 8
  5. ExtinciónPublished 29/01/2020· Registered 22/01/2020· I/A 8
  6. Cambio de domicilio socialPublished 01/02/2016· Registered 21/01/2016· I/A 7
  7. Declaración de unipersonalidadPublished 17/11/2015· Registered 10/11/2015· I/A 6
  8. Ceses/DimisionesPublished 14/06/2012· Registered 01/06/2012· I/A 5
  9. NombramientosPublished 14/06/2012· Registered 01/06/2012· I/A 5
  10. RevocacionesPublished 23/09/2009· Registered 14/09/2009· I/A 4

Changes

  1. 29/01/2020Disolución
  2. 29/01/2020Extinción
  3. 01/02/2016Cambio de domicilio social

    C/ DOCTOR FLEMING 13, ALTILLO, PUERTA 6

  4. 17/11/2015Declaración de unipersonalidad

    TRESVINT SL

Timeline (BORME)

  1. 29/01/2020#5766335
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SUBITRESMILL SL. Ceses/Dimisiones. Adm. Unico: FIGUERES UTGE ROSER. Liquidador: FIGUERES UTGE ROSER. Revocaciones. Apoderado: CAMARASA GARCIA JAIME. Nombramientos. Liquidador: FIGUERES UTGE ROSER. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 01/02/2016#3689895
    Cambio de domicilio social
    SUBITRESMILL SL. Cambio de domicilio social. C/ DOCTOR FLEMING 13, ALTILLO, PUERTA 6. (BALAGUER). Datos registrales. T 1151 , F 100, S 8, H L 22823, I/A 7 (21.01.16).
  3. 17/11/2015#3588496
    Declaración de unipersonalidad
    SUBITRESMILL SL. Declaración de unipersonalidad. Socio único: TRESVINT SL. Datos registrales. T 1151 , F 100, S 8, H L 22823, I/A 6 (10.11.15).
  4. 14/06/2012#1768874
    Ceses/DimisionesNombramientos
    SUBITRESMILL SL. Ceses/Dimisiones. Adm. Unico: SUBIRADA PAGES JOSE MARIA. Nombramientos. Adm. Unico: FIGUERES UTGE ROSER. Datos registrales. T 1151 , F 99, S 8, H L 22823, I/A 5 ( 1.06.12).
  5. 23/09/2009#394815
    Revocaciones
    SUBITRESMILL SL. Revocaciones. Apoderado: MILLAN PIÑERO MARICEL. Datos registrales. T 1151 , F 99, S 8, H L 22823, I/A 4 (14.09.09).

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 addressC/ DOCTOR FLEMING 13, ALTILLO, PUERTA 6, Balaguer, Lleida
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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