TRACOEN ESPAÑA SL
Hoja Z13271· NIF B50585389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRACOEN ESPAÑA SL
Activity
TRACOEN ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in La Muela (Zaragoza, Aragón). The Spanish commercial register has published 5 filings for this company, from 24 January 2014 to 11 June 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Laviña Pinilla FernandoCeased on 04/06/2014Administrador Único
Authorised representatives
Former
- Cressoni RomanoCeased on 04/06/2014Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 24/01/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRACOEN IMPORT-EXPORT SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 24/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2014· Registered 04/06/2014· I/A 10
- RevocacionesPublished 11/06/2014· Registered 04/06/2014· I/A 10
- DisoluciónPublished 11/06/2014· Registered 04/06/2014· I/A 10
- ExtinciónPublished 11/06/2014· Registered 04/06/2014· I/A 10
- Declaración de unipersonalidadPublished 24/01/2014· Registered 15/01/2014· I/A 9
Changes
- 11/06/2014Disolución
- 11/06/2014Extinción
- 24/01/2014Declaración de unipersonalidad
TRACOEN IMPORT-EXPORT SOCIEDAD LIMITADA
Timeline (BORME)
- 11/06/2014#2846604Ceses/DimisionesRevocacionesDisoluciónExtinción
TRACOEN ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LAVIÑA PINILLA FERNANDO. Revocaciones. Apoderado: LAVIÑA PINILLA FERNANDO;CRESSONI ROMANO. Disolución. Fusion. Extinción. Datos registrales. T 1876 , F 205, S 8, H Z 13271, I/A 10 ( 4.06.14).
- 24/01/2014#2635204Declaración de unipersonalidad
TRACOEN ESPAÑA SL. Declaración de unipersonalidad. Socio único: TRACOEN IMPORT-EXPORT SOCIEDAD LIMITADA. Datos registrales. T 1876 , F 205, S 8, H Z 13271, I/A 9 (15.01.14).
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 — Zaragoza — are listed together, with their address.