TRANS. FIDEL REY SL

Hoja OR3642· NIF B32183402

Struck off · 07/02/2023Ourense
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANS. FIDEL REY SL

NIF
Hoja registral
IRUS1000032682971
Legal formSociedad Limitada (SL)
LocalityVilamartín de Valdeorras
Register referenceTomo 821 · Folio 74 · Hoja OR3642
Former names
TRANS. FIDEL REY SL EN LIQUIDACION2012-10-10 → 2013-08-26
StatusLiquidada

Activity

TRANS. FIDEL REY SL is a Sociedad Limitada (SL) with its registered office in Vilamartín de Valdeorras (Ourense, Galicia). The Spanish commercial register has published 6 filings for this company, from 27 December 2011 to 7 February 2023, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

Changes

  1. 07/02/2023Extinción
  2. 10/10/2012Cambio de denominación social

    TRANS. FIDEL REY SLTRANS. FIDEL REY SL EN LIQUIDACION

  3. 10/10/2012Disolución

Timeline (BORME)

  1. 07/02/2023#7374828
    Extinción
    TRANS. FIDEL REY SL. Situación concursal. Procedimiento concursal 543/2011. FIRME: Si, Fecha de resolución 21/10/2022. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 0 JUZGADO DE PRIMERA INSTANCIA NUMERO 4 DE O
  2. 26/08/2013#2427692

    Company name: TRANS. FIDEL REY SL EN LIQUIDACION

    TRANS. FIDEL REY SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 543/2011. FIRME: Si, Fecha de resolución 29/04/2013. Sentencia de calificación del concurso Culpable. Juzgado: num. 4 JUZGADO DE 1& INSTANCIA DE OURENSE. Juez: EVA MARIA
  3. 26/08/2013#2427691

    Company name: TRANS. FIDEL REY SL EN LIQUIDACION

    TRANS. FIDEL REY SL EN LIQUIDACION. Otros conceptos: Conversión en inscripción de la anotación preventiva letra "A" por firmeza de la sentencia de fecha 29 de abril de 2013. Datos registrales. T 821 , F 74, S 8, H OR 3642, I/A 5 (19.08.13).
  4. 10/10/2012#1930689

    Company name: TRANS. FIDEL REY SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    TRANS. FIDEL REY SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: REY TRINCADO FIDEL;ESTEVEZ CALLEJA MARIA DEL CARMEN. Situación concursal. Procedimiento concursal 543/2011. FIRME: No, Fecha de resolución 13/09/2012. Auto de apertura de la fase de l
  5. 27/12/2011#1521772
    TRANS. FIDEL REY SL. Situación concursal. Procedimiento concursal 543/2011. FIRME: Si, Fecha de resolución 5/10/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 4 JUZGADO DE 1& INSTANCIA DE OURENSE. Juez: EVA MARIA MARTINEZ GALLEGO. R

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/Juan de Austria, nº 18, OURENSE, VILAMARTÍN DE VALDEORRAS
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 — Ourense — are listed together, with their address.

Insolvency · concursos

  1. Otro acto concursal31/01/2023
    ⚖️ JUZGADO DE PRIMERA INSTANCIA NÚMERO 4 DE OURENSE Proc. 543/2011
    Judge: ALFONSO MUÑOZ PAREDESConcurso: VoluntarioConclusion: inexistencia de bienes

    DECLARAR LA CONCLUSION DEL CONCURSO EN EL QUE FIGURABACOMO DEUDOR INSTITUTO PARA LA CALIDAD TURÍSTICA ESPAÑOLA. DELEGACIÓN ASTURIAS.

    RPC-101811RPCLook it up in the RPC ↗
  2. Conclusión del concurso26/10/2021
    ⚖️ JUZGADO DE PRIMERA INSTANCIA NÚMERO 4 DE OURENSE Proc. 543/2011
    Judge: CARLOS MARTINEZ DE MARIGORTA MENENDEZ

    APROBACION DEL PLAN DE LIQUIDACION

    RPC-101810RPCLook it up in the RPC ↗
  3. Otro acto concursal26/10/2021
    ⚖️ JUZGADO DE PRIMERA INSTANCIA NÚMERO 4 DE OURENSE Proc. 543/2011
    Judge: JACINTO TALENS SEGUIConcurso: Voluntario

    SE DECLARA EL ESTADO DE CONCURSO VOLUNTARIO ABREVIADO Se nombra administrador concursal a D. Carlos Javier Yago Garrigues Se decreta la intervención de las facultades de administración de la mercantil

    RPC-101812RPCLook it up in the RPC ↗
See the full case