TRAGESTION 1984 SL

Hoja M458736· NIF B85303048

Struck off · 06/03/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRAGESTION 1984 SL

NIF
Hoja registral
IRUS1000281346350
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25462 · Folio 67 · Hoja M458736
StatusExtinguida

Activity

TRAGESTION 1984 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 19 November 2013 to 6 March 2020, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
TRAGESTION 1984 SLCortes Arrese AngelCortes Arrese AngelFRIENDS ESPECTACULOS 2011 SLFRIENDS ESPECTACULOS…EXCOMSIMOR SLEXCOMSIMOR SLDISPENSADORES PARA CERVEZA FRIA SLDISPENSADORES PARA C…LRI21 ASOCIADOS 2025 SLLRI21 ASOCIADOS 2025…GRUPO LOGAM GLOBAL SLGRUPO LOGAM GLOBAL SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
TRAGESTION 1984 SLGRUPO LOMAR 2011 SLGRUPO LOMAR 2011 SLFRIENDS Y MANAGERS SLFRIENDS Y MANAGERS SLCOLOFER 2007 SLCOLOFER 2007 SLBENCAL ASESORAMIENTO DE EMPRESAS SLBENCAL ASESORAMIENTO…TIDAL COMPANY 21 SLTIDAL COMPANY 21 SLEXCOMSIMOR SLEXCOMSIMOR SLLOPEZ REAL 09 SLLOPEZ REAL 09 SLPARRA NEGOCIOS 2014 SLPARRA NEGOCIOS 2014 …GESATICAL 2000 SOCIEDAD LIMITADAGESATICAL 2000 SOCIE…

Beneficial owner (UBO)

GRUPO LOMAR 2011 SL100 %Vigente

Legal entity · since 26/12/2019

Beneficial owner network map

10 nodes Person Company
TRAGESTION 1984 SLGRUPO LOMAR 2011 SLGRUPO LOMAR 2011 SLFRIENDS Y MANAGERS SLFRIENDS Y MANAGERS SLCOLOFER 2007 SLCOLOFER 2007 SLBENCAL ASESORAMIENTO DE EMPRESAS SLBENCAL ASESORAMIENTO…TIDAL COMPANY 21 SLTIDAL COMPANY 21 SLEXCOMSIMOR SLEXCOMSIMOR SLLOPEZ REAL 09 SLLOPEZ REAL 09 SLPARRA NEGOCIOS 2014 SLPARRA NEGOCIOS 2014 …GESATICAL 2000 SOCIEDAD LIMITADAGESATICAL 2000 SOCIE…

Registered actos

  1. DisoluciónPublished 06/03/2020· Registered 28/02/2020· I/A 5
  2. ExtinciónPublished 06/03/2020· Registered 28/02/2020· I/A 5
  3. Declaración de unipersonalidadPublished 26/12/2019· Registered 18/12/2019· I/A 4
  4. Cambio de domicilio socialPublished 01/09/2016· Registered 23/08/2016· I/A 3
  5. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 2

Changes

  1. 06/03/2020Disolución
  2. 06/03/2020Extinción
  3. 26/12/2019Declaración de unipersonalidad

    GRUPO LOMAR 2011 SL

  4. 01/09/2016Cambio de domicilio social

    C/ VILLANUEVA 19 1º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 06/03/2020#5830715
    DisoluciónExtinción
    TRAGESTION 1984 SL. Disolución. Fusion. Extinción. Datos registrales. T 25462 , F 67, S 8, H M 458736, I/A 5 (28.02.20).
  2. 26/12/2019#5727041
    Declaración de unipersonalidad
    TRAGESTION 1984 SL. Declaración de unipersonalidad. Socio único: GRUPO LOMAR 2011 SL. Datos registrales. T 25462 , F 67, S 8, H M 458736, I/A 4 (18.12.19).
  3. 01/09/2016#4010549
    Cambio de domicilio social
    TRAGESTION 1984 SL. Cambio de domicilio social. C/ VILLANUEVA 19 1º - IZQUIERDA (MADRID). Datos registrales. T 25462 , F 67, S 8, H M 458736, I/A 3 (23.08.16).
  4. 19/11/2013#2543857
    Nombramientos
    TRAGESTION 1984 SL. Nombramientos. Apoderado: LOPEZ MARISCAL MARIA DEL CARMEN. Datos registrales. T 25462 , F 66, S 8, H M 458736, I/A 2 (11.11.13).

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/ VILLANUEVA 19 1º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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