TRADING MEDITERRANEO IMPORT EXPORT SL

Hoja MA38869· NIF B92092162

Struck off · 17/02/2017Málaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRADING MEDITERRANEO IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000418080167
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2422 · Folio 62 · Hoja MA38869
StatusLiquidada

Activity

TRADING MEDITERRANEO IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 23 February 2015 to 17 February 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TRADING MEDITERRANEO …Carratala Iglesias Jose MariaCarratala Iglesias J…CARRATALA IMPORT-EXPORT SLCARRATALA IMPORT-EXP…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2017· Registered 26/01/2017· I/A 3
  2. NombramientosPublished 17/02/2017· Registered 26/01/2017· I/A 3
  3. DisoluciónPublished 17/02/2017· Registered 26/01/2017· I/A 3
  4. ExtinciónPublished 17/02/2017· Registered 26/01/2017· I/A 3
  5. Ceses/DimisionesPublished 23/02/2015· Registered 16/02/2015· I/A 2
  6. NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 2

Changes

  1. 17/02/2017Disolución
  2. 17/02/2017Extinción

Timeline (BORME)

  1. 17/02/2017#4251311
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRADING MEDITERRANEO IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Solid.: CARRATALA IGLESIAS JOSE MARIA;SEBTI MOHAMMED. Nombramientos. Liquidador: CARRATALA IGLESIAS JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2422, L 1335, F 62, …
  2. 23/02/2015#3204833
    Ceses/DimisionesNombramientos
    TRADING MEDITERRANEO IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Solid.: CARRATALA IGLESIAS JOSE MARIA;MOHAMMED SEBTI. Nombramientos. Adm. Solid.: CARRATALA IGLESIAS JOSE MARIA;SEBTI MOHAMMED. Datos registrales. T 2422, L 1335, F 62, S 8, H MA 38869, I/…

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 addressMálaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector