TRAGALUZ CASA SL

Hoja V101249· NIF B97540710

Struck off · 11/03/2021Valencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
42 150,00 €

Legal information

Legal information for TRAGALUZ CASA SL

NIF
Hoja registral
IRUS1000153489366
Legal formSociedad Limitada (SL)
Share capital42 150,00 €
LocalityValència
Register referenceTomo 8003 · Folio 199 · Hoja V101249
StatusLiquidada

Activity

TRAGALUZ CASA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 2 April 2009 to 11 March 2021, across 7 distinct types of filing. Its registered share capital is 42 150,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TRAGALUZ CASA SLFranco Martinez Jose AntonioFranco Martinez Jose…Tirado Darder Juan JoseTirado Darder Juan J…LICOR DE TURRON SOCIEDAD LIMITADALICOR DE TURRON SOCI…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2021· Registered 04/03/2021· I/A 4
  2. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 4
  3. DisoluciónPublished 11/03/2021· Registered 04/03/2021· I/A 4
  4. ExtinciónPublished 11/03/2021· Registered 04/03/2021· I/A 4
  5. Ampliación de capitalPublished 01/10/2020· Registered 24/09/2020· I/A 3
  6. Modificaciones estatutariasPublished 01/10/2020· Registered 24/09/2020· I/A 3
  7. Ceses/DimisionesPublished 02/04/2009· Registered 24/03/2009· I/A 2
  8. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 2
  9. Modificaciones estatutariasPublished 02/04/2009· Registered 24/03/2009· I/A 2
  10. Cambio de domicilio socialPublished 02/04/2009· Registered 24/03/2009· I/A 2

Changes

  1. 11/03/2021Disolución
  2. 11/03/2021Extinción
  3. 01/10/2020Modificaciones estatutarias
  4. 02/04/2009Cambio de domicilio social

    C/ BORRULL 12 2 (VALENCIA)

  5. 02/04/2009Modificaciones estatutarias

Capital · events

  1. 01/10/2020Ampliación de capital
    Resulting capital: 42 150,00 € (+39 000,00 €)

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. 11/03/2021#6304145
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRAGALUZ CASA SL. Ceses/Dimisiones. Adm. Solid.: FRANCO MARTINEZ JOSE ANTONIO;TIRADO DARDER JUAN JOSE. LiqSolid: FRANCO MARTINEZ JOSE ANTONIO;TIRADO DARDER JUAN JOSE. Nombramientos. LiqSolid: TIRADO DARDER JUAN JOSE;FRANCO MARTINEZ JOSE ANTONIO. Otro…
  2. 01/10/2020#6057185
    Ampliación de capitalModificaciones estatutarias
    TRAGALUZ CASA SL. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 42.150,00 Euros. Modificaciones estatutarias. Se modifica el valor nominal de las participaciones sociales que pasan de ser de 35 E cada una a ser de 1 Euro cada …
  3. 02/04/2009#153032
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRAGALUZ CASA SL. Ceses/Dimisiones. Adm. Mancom.: FRANCO MARTINEZ JOSE ANTONIO;DE MIGUEL RUIZ MARIA. Nombramientos. Adm. Solid.: FRANCO MARTINEZ JOSE ANTONIO;TIRADO DARDER JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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/ BORRULL 12 2 (VALENCIA), València
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector