TRAZABILIDAD Y CONTROL S.L
Hoja BA19119
Legal information
Legal information for TRAZABILIDAD Y CONTROL S.L
Activity
TRAZABILIDAD Y CONTROL S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 8 filings for this company, from 23 July 2009 to 14 May 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Lucena AntonioCeased on 07/05/2013Administrador Único
- Adell Marti FernandoCeased on 14/07/2009Consejero
- Moreno Ubeda AntonioCeased on 14/07/2009Consejero
- Esparrago Carande FranciscoCeased on 14/07/2009Consejero
- Garcia Hermoso Francisco JavierCeased on 14/07/2009Consejero
- Esparrago Carande Francisco DamianCeased on 07/05/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 4
- NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 4
- DisoluciónPublished 14/05/2013· Registered 07/05/2013· I/A 4
- ExtinciónPublished 14/05/2013· Registered 07/05/2013· I/A 4
- Modificaciones estatutariasPublished 08/09/2010· Registered 30/08/2010· I/A 3
- Ceses/DimisionesPublished 23/07/2009· Registered 14/07/2009· I/A 2
- NombramientosPublished 23/07/2009· Registered 14/07/2009· I/A 2
- Modificaciones estatutariasPublished 23/07/2009· Registered 14/07/2009· I/A 2
Timeline (BORME)
- 14/05/2013#2270899Ceses/DimisionesNombramientosDisoluciónExtinción
TRAZABILIDAD Y CONTROL S.L. Ceses/Dimisiones. Adm. Unico: LOPEZ LUCENA ANTONIO. Nombramientos. Liquidador: ESPARRAGO CARANDE FRANCISCO DAMIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 409 , F 32, S 8, H BA 19119, I/A 4 ( 7.05.13).
- 08/09/2010#869832Modificaciones estatutarias
TRAZABILIDAD Y CONTROL S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Cierre del Ejercicio.-. Datos registrales. T 409 , F 32, S 8, H BA 19119, I/A 3 (30.08.10).
- 23/07/2009#316034Ceses/DimisionesNombramientosModificaciones estatutarias
TRAZABILIDAD Y CONTROL S.L. Ceses/Dimisiones. Consejero: LOPEZ LUCENA ANTONIO;ESPARRAGO CARANDE FRANCISCO;GARCIA HERMOSO FRANCISCO JAVIER;ADELL MARTI FERNANDO;MORENO UBEDA ANTONIO. Presidente: LOPEZ LUCENA ANTONIO. Secretario: ESPARRAGO CARANDE FRANC…
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
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.