TRAZALIA SOCIEDAD LIMITADA
Hoja V76070· NIF B97064927
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 500,00 €
Legal information
Legal information for TRAZALIA SOCIEDAD LIMITADA
Activity
TRAZALIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 6 November 2012 to 4 November 2016, across 7 distinct types of filing. Its registered share capital is 28 500,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La fabricación y comercialización de intercambiadores de calor y otros aparatos complementarios.
Directors and representatives
Directors
Former
- Carles Alemany JoseCeased on 27/10/2016Consejero Delegado
- Ferrer Sabater Maria IsabelCeased on 04/11/2016LiqUnicoLiquidador Único
- Campillo Bellver IsabelCeased on 27/10/2016ConsejeroSecretario
- Tomas Badenes Juan CarlosCeased on 25/10/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2016· Registered 27/10/2016· I/A 3
- NombramientosPublished 04/11/2016· Registered 27/10/2016· I/A 3
- DisoluciónPublished 04/11/2016· Registered 27/10/2016· I/A 3
- ExtinciónPublished 04/11/2016· Registered 27/10/2016· I/A 3
- Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 2
- NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 2
- Ampliación de capitalPublished 06/11/2012· Registered 25/10/2012· I/A 2
- Modificaciones estatutariasPublished 06/11/2012· Registered 25/10/2012· I/A 2
- Cambio de objeto socialPublished 06/11/2012· Registered 25/10/2012· I/A 2
Changes
- 04/11/2016Disolución
- 04/11/2016Extinción
- 06/11/2012Cambio de objeto social
La fabricación y comercialización de intercambiadores de calor y otros aparatos complementarios.
- 06/11/2012Modificaciones estatutarias
Capital · events
- 06/11/2012Ampliación de capitalResulting capital: 28 500,00 € (+16 500,00 €)
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)
- 04/11/2016#4094263Ceses/DimisionesNombramientosDisoluciónExtinción
TRAZALIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FERRER SABATER MARIA ISABEL;CAMPILLO BELLVER ISABEL;CARLES ALEMANY JOSE. LiqUnico: FERRER SABATER MARIA ISABEL. Presidente: FERRER SABATER MARIA ISABEL. Cons.Del.Sol: FERRER SABATER MARIA ISABE… - 06/11/2012#1972427Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
TRAZALIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TOMAS BADENES JUAN CARLOS. Nombramientos. Consejero: FERRER SABATER MARIA ISABEL;CAMPILLO BELLVER ISABEL;CARLES ALEMANY JOSE. Presidente: FERRER SABATER MARIA ISABEL. Secretario: CAMPILLO BELL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.