TRAFIDEMA SOCIEDAD LIMITADA

Hoja V132673· NIF B98117344

Struck off · 07/03/2011Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/02/2009

Legal information

Legal information for TRAFIDEMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416212865
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/02/2009
Register referenceTomo 8997 · Folio 160 · Hoja V132673
Former names
TRAFIDEMA SOCIEDAD LIMITADA EN LIQUIDACION2011-01-12
StatusLiquidada

Activity

TRAFIDEMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 16 February 2009. The Spanish commercial register has published 8 filings for this company, from 16 February 2009 to 7 March 2011, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La sociedad tendrá por objeto el comercio al por mayor de madera, madera desbastada listones, tableros y otros productos semielaborados de madera y madera artificial, corcho, resinas y otros productos forestales, así como elcomercio al por mayor de carpintería y artículos de madera para la construc.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TRAFIDEMA SOCIEDAD LI…Alcon Inigo AdolfoAlcon Inigo AdolfoBIOMASAS DE TERUEL SLBIOMASAS DE TERUEL SLCHIPS CAUDE SLCHIPS CAUDE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRAFIDEMA SOCIEDAD LI…Alcon Inigo AdolfoAlcon Inigo AdolfoBIOMASAS DE TERUEL SLBIOMASAS DE TERUEL SL

Beneficial owner (UBO)

Alcon Inigo Adolfo100 %

Individual · ultimate beneficial owner · since 16/02/2009

Beneficial owner network map

3 nodes Person Company
TRAFIDEMA SOCIEDAD LI…Alcon Inigo AdolfoAlcon Inigo AdolfoBIOMASAS DE TERUEL SLBIOMASAS DE TERUEL SL

Registered actos

  1. ExtinciónPublished 07/03/2011· Registered 24/02/2011· I/A 3
  2. Ceses/DimisionesPublished 12/01/2011· Registered 31/12/2010· I/A 2
  3. NombramientosPublished 12/01/2011· Registered 31/12/2010· I/A 2
  4. Modificaciones estatutariasPublished 12/01/2011· Registered 31/12/2010· I/A 2
  5. DisoluciónPublished 12/01/2011· Registered 31/12/2010· I/A 2
  6. ConstituciónPublished 16/02/2009· Registered 05/02/2009· I/A 1
  7. Declaración de unipersonalidadPublished 16/02/2009· Registered 05/02/2009· I/A 1
  8. NombramientosPublished 16/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 07/03/2011Extinción
  2. 12/01/2011Cambio de denominación social

    TRAFIDEMA SOCIEDAD LIMITADA→TRAFIDEMA SOCIEDAD LIMITADA EN LIQUIDACION

  3. 12/01/2011Disolución
  4. 12/01/2011Modificaciones estatutarias
  5. 16/02/2009Declaración de unipersonalidad

    ALCON INIGO ADOLFO

Capital · events

  1. 16/02/2009Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/03/2011#1107878
    Extinción
    TRAFIDEMA SOCIEDAD LIMITADA. Extinción. Datos registrales. T 8997, L 6282, F 160, S 8, H V 132673, I/A 3 (24.02.11).
  2. 12/01/2011#1016197

    Company name: TRAFIDEMA SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    TRAFIDEMA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ALCON INIGO ADOLFO. Nombramientos. LiqUnico: ALCON INIGO ADOLFO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol…
  3. 16/02/2009#72857
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAFIDEMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.09. Objeto social: La sociedad tendrá por objeto el comercio al por mayor de madera, madera desbastada listones, tableros y otros productos semielaborados de madera y madera ar…

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· Incorporated 2009

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 addressPLAZA ALFONSO EL MAGNANIMO 13 5 7 (VALENCIA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province