TRAFALGAR CONTROLADORA HOLDING SL

Hoja M471993· NIF B85575850

Struck off · 10/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRAFALGAR CONTROLADORA HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26190 · Folio 77 · Hoja M471993
StatusBaja

Activity

TRAFALGAR CONTROLADORA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 26 October 2010 to 10 June 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/06/2015· Registered 02/06/2015· I/A 6
  2. NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 6
  3. DisoluciónPublished 10/06/2015· Registered 02/06/2015· I/A 6
  4. ExtinciónPublished 10/06/2015· Registered 02/06/2015· I/A 6
  5. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 4
  6. Ceses/DimisionesPublished 30/05/2011· Registered 19/05/2011· I/A 3
  7. NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 3
  8. Modificaciones estatutariasPublished 30/05/2011· Registered 19/05/2011· I/A 3
  9. Cambio de domicilio socialPublished 30/05/2011· Registered 19/05/2011· I/A 3
  10. Ceses/DimisionesPublished 26/10/2010· Registered 14/10/2010· I/A 2
  11. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 2

Changes

  1. 10/06/2015Disolución
  2. 10/06/2015Extinción
  3. 30/05/2011Cambio de domicilio social

    C/ FERNANDO EL SANTO, 27, 4º A (MADRID)

  4. 30/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2015#3359168
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRAFALGAR CONTROLADORA HOLDING SL. Ceses/Dimisiones. Consejero: GARCIA GASSULL ROVIRA GERARD. Presidente: GARCIA GASSULL ROVIRA GERARD. Consejero: GARCIA PAESA BEATRIZ. Vicepresid.: GARCIA PAESA BEATRIZ. Consejero: ARTS XANDER RICHARD MARIA. SecreNoC…
  2. 16/04/2014#2770646
    TRAFALGAR CONTROLADORA HOLDING SL. Otros conceptos: En virtud de acuerdo adoptado por el Socio Unico de la sociedad en fecha 12 de Marzo de 2014, se traslada el domicilio de la sociedad a 5 BOULEVARD, L-2449, LUXEMBURGO. Solicitando la expedición de …
  3. 05/08/2011#1332226
    Nombramientos
    TRAFALGAR CONTROLADORA HOLDING SL. Nombramientos. Apoderado: GARCIA GASSULL ROVIRA GERARD. Datos registrales. T 26190 , F 76, S 8, H M 471993, I/A 4 (26.07.11).
  4. 30/05/2011#1234773
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRAFALGAR CONTROLADORA HOLDING SL. Ceses/Dimisiones. Adm. Unico: PAESA SANCHEZ MARIA. Nombramientos. Consejero: GARCIA GASSULL ROVIRA GERARD. Presidente: GARCIA GASSULL ROVIRA GERARD. Consejero: GARCIA PAESA BEATRIZ. Vicepresid.: GARCIA PAESA BEATRIZ…
  5. 26/10/2010#921761
    Ceses/DimisionesNombramientos
    TRAFALGAR CONTROLADORA HOLDING SL. Ceses/Dimisiones. Adm. Unico: GARCIA PAESA BELEN. Nombramientos. Adm. Unico: PAESA SANCHEZ MARIA. Datos registrales. T 26190 , F 75, S 8, H M 471993, I/A 2 (14.10.10).

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/ FERNANDO EL SANTO, 27, 4º A (MADRID), 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.

Prospect this province