TRADING ALMOND EXCHANGE SL

Hoja AL17769· NIF B04420600

Struck off · 21/03/2016Almería
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRADING ALMOND EXCHANGE SL

NIF
Hoja registral
IRUS1000395041976
Legal formSociedad Limitada (SL)
LocalityPulpí
Register referenceTomo 715 · Folio 158 · Hoja AL17769
StatusLiquidada

Activity

TRADING ALMOND EXCHANGE SL is a Sociedad Limitada (SL) with its registered office in Pulpí (Almería, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
TRADING ALMOND EXCHAN…Peregrin Diaz Juan LuisPeregrin Diaz Juan L…PEREGRIN INVERSIONES SLPEREGRIN INVERSIONES…P & D DEVELOPMENT SOCIEDAD LIMITADAP & D DEVELOPMENT SO…PEREGRIN DESARROLLOS URBANOS SOCIEDAD LIMITADAPEREGRIN DESARROLLOS…PRALBO ASSETS SOCIEDAD LIMITADAPRALBO ASSETS SOCIED…GRINDI CAPITAL SOCIEDAD LIMITADAGRINDI CAPITAL SOCIE…LA MASIA ALMONDS SLLA MASIA ALMONDS SLPANGEA BROKERS, S.LPANGEA BROKERS, S.L

Registered actos

  1. Ceses/DimisionesPublished 21/03/2016· Registered 10/03/2016· I/A 2
  2. NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 2
  3. DisoluciónPublished 21/03/2016· Registered 10/03/2016· I/A 2
  4. ExtinciónPublished 21/03/2016· Registered 10/03/2016· I/A 2

Changes

  1. 21/03/2016Disolución
  2. 21/03/2016Extinción

Timeline (BORME)

  1. 21/03/2016#3776222
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRADING ALMOND EXCHANGE SL. Ceses/Dimisiones. Adm. Solid.: PEREGRIN DIAZ JUAN LUIS;DIAZ SANCHEZ ANGELES. Nombramientos. Liquidador: PEREGRIN DIAZ JUAN LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 715 , F 158, S 8, H AL 17769, I/A 2 (…

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 addressPulpí, Almería
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 — Almería — are listed together, with their address.

Prospect this province