TRAHORMI SOCIEDAD LIMITADA

Hoja M460820

Struck off · 16/01/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRAHORMI SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25572 · Folio 67 · Hoja M460820
StatusBaja

Activity

TRAHORMI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 24 July 2009 to 16 January 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/01/2013· Registered 08/01/2013· I/A 11
  2. DisoluciónPublished 16/01/2013· Registered 08/01/2013· I/A 11
  3. ExtinciónPublished 16/01/2013· Registered 08/01/2013· I/A 11
  4. NombramientosPublished 12/04/2011· Registered 30/03/2011· I/A 10
  5. RevocacionesPublished 15/09/2009· Registered 28/08/2009· I/A 9
  6. Ceses/DimisionesPublished 15/09/2009· Registered 28/08/2009· I/A 8
  7. NombramientosPublished 15/09/2009· Registered 28/08/2009· I/A 8
  8. Cambio de domicilio socialPublished 29/07/2009· Registered 17/07/2009· I/A 7
  9. Ceses/DimisionesPublished 24/07/2009· Registered 15/07/2009· I/A 6
  10. NombramientosPublished 24/07/2009· Registered 15/07/2009· I/A 6

Timeline (BORME)

  1. 16/01/2013#2072596
    Ceses/DimisionesDisoluciónExtinción
    TRAHORMI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ DE FRUTOS MARIANO JESUS;SANCHEZ-LECAROZ DIAZ LUIS. Disolución. Fusion. Extinción. Datos registrales. T 25572 , F 67, S 8, H M 460820, I/A 11 ( 8.01.13).
  2. 12/04/2011#1168031
    Nombramientos
    TRAHORMI SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA RAMOS MARIA DEL VALLE. Datos registrales. T 25572 , F 66, S 8, H M 460820, I/A 10 (30.03.11).
  3. 15/09/2009#385753
    Revocaciones
    TRAHORMI SOCIEDAD LIMITADA. Revocaciones. Apoderado: CORBACHO ARTACHO SOCORRO. Apo.Sol.: MADERUELO GONZALEZ ANGEL;SOTILLO VAQUERIZO FRANCISCO JAVIER. Apo.Man.Soli: OUDIN YVES GABRIEL. Apo.Sol.: BENEYTO SANZ JOSE SANTIAGO. Datos registrales. T 25572 ,…
  4. 15/09/2009#385752
    Ceses/DimisionesNombramientos
    TRAHORMI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ-LECAROZ DIAZ LUIS;RODRIGUEZ CHARLES. Nombramientos. Adm. Mancom.: LOPEZ DE FRUTOS MARIANO JESUS;SANCHEZ-LECAROZ DIAZ LUIS. Datos registrales. T 25572 , F 65, S 8, H M 460820, I/A 8 (…
  5. 29/07/2009#324675
    Cambio de domicilio social
    TRAHORMI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ORENSE 70 (MADRID). Datos registrales. T 25572 , F 65, S 8, H M 460820, I/A 7 (17.07.09).
  6. 24/07/2009#318644
    Ceses/DimisionesNombramientos
    TRAHORMI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BIGORRA PAEZ JOSEP MARIA. Nombramientos. Adm. Mancom.: SANCHEZ-LECAROZ DIAZ LUIS. Datos registrales. T 25572 , F 65, S 8, H M 460820, I/A 6 (15.07.09).

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/ ORENSE 70 (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