TRADING STRATEGIES ANALYTICS SL

Hoja M402113· NIF B84645712

Struck off · 06/06/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRADING STRATEGIES ANALYTICS SL

NIF
Hoja registral
IRUS1000277018872
Legal formSociedad Limitada (SL)
LocalityVillanueva del Pardillo
Register referenceTomo 22502 · Folio 4 · Hoja M402113
StatusLiquidada

Activity

TRADING STRATEGIES ANALYTICS SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). The Spanish commercial register has published 6 filings for this company, from 14 September 2009 to 6 June 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

LA EDICION Y VENTA DE LIBROS, REVISTAS, CUALQUIERA QUE SEA SU FORMATO,.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRADING STRATEGIES AN…Duarte Hernandez ElimelechDuarte Hernandez Eli…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 3
  2. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 3
  3. DisoluciónPublished 06/06/2017· Registered 30/05/2017· I/A 3
  4. ExtinciónPublished 06/06/2017· Registered 30/05/2017· I/A 3
  5. Cambio de domicilio socialPublished 14/09/2009· Registered 25/08/2009· I/A 2
  6. Cambio de objeto socialPublished 14/09/2009· Registered 25/08/2009· I/A 2

Changes

  1. 06/06/2017Disolución
  2. 06/06/2017Extinción
  3. 14/09/2009Cambio de domicilio social

    C/ CAMINO REAL 20 - PORTAL 3, PISO 2º B (VILLANUEVA DEL PARDILLO)

  4. 14/09/2009Cambio de objeto social

    LA EDICION Y VENTA DE LIBROS, REVISTAS, CUALQUIERA QUE SEA SU FORMATO,.

Timeline (BORME)

  1. 06/06/2017#4406004
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRADING STRATEGIES ANALYTICS SL. Ceses/Dimisiones. Adm. Unico: DUARTE HERNANDEZ ELIMELECH. Nombramientos. Liquidador: DUARTE HERNANDEZ ELIMELECH. Disolución. Otras Causas. Extinción. Datos registrales. T 22502 , F 4, S 8, H M 402113, I/A 3 (30.05.17)
  2. 14/09/2009#383872
    Cambio de domicilio socialCambio de objeto social
    TRADING STRATEGIES ANALYTICS SL. Cambio de domicilio social. C/ CAMINO REAL 20 - PORTAL 3, PISO 2º B (VILLANUEVA DEL PARDILLO). Cambio de objeto social. LA EDICION Y VENTA DE LIBROS, REVISTAS, CUALQUIERA QUE SEA SU FORMATO,. Datos registrales. T 2250

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/ CAMINO REAL 20 - PORTAL 3, PISO 2º B (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, 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.