TRE SA

Hoja LO3224· NIF A26010090

Struck off · 05/11/2012La Rioja
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRE SA

NIF
Hoja registral
IRUS1000243771463
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 334 · Folio 159 · Hoja LO3224
StatusExtinguida

Activity

TRE SA is a Sociedad Anónima (SA) with its registered office in La Rioja. The Spanish commercial register has published 13 filings for this company, from 13 March 2009 to 5 November 2012, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NATURSAUCE SL100 %

    Legal entity · since 03/02/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
TRE SANATURSAUCE SLNATURSAUCE SLMASQUESALSAS SLMASQUESALSAS SL

Beneficial owner (UBO)

NATURSAUCE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/02/2010

Beneficial owner network map

3 nodes Person Company
TRE SANATURSAUCE SLNATURSAUCE SLMASQUESALSAS SLMASQUESALSAS SL

Registered actos

  1. Ceses/DimisionesPublished 05/11/2012· Registered 24/10/2012· I/A 25
  2. RevocacionesPublished 05/11/2012· Registered 24/10/2012· I/A 25
  3. ExtinciónPublished 05/11/2012· Registered 24/10/2012· I/A 25
  4. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 24
  5. NombramientosPublished 18/10/2011· Registered 05/10/2011· I/A 23
  6. Ceses/DimisionesPublished 18/10/2011· Registered 05/10/2011· I/A 22
  7. NombramientosPublished 18/10/2011· Registered 05/10/2011· I/A 22
  8. Ceses/DimisionesPublished 14/07/2011· Registered 04/07/2011· I/A 21
  9. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 21
  10. Modificaciones estatutariasPublished 14/07/2011· Registered 04/07/2011· I/A 21
  11. Declaración de unipersonalidadPublished 03/02/2010· Registered 25/01/2010· I/A 20
  12. NombramientosPublished 13/03/2009· Registered 04/03/2009· I/A 19

Changes

  1. 05/11/2012Extinción
  2. 14/07/2011Modificaciones estatutarias
  3. 03/02/2010Declaración de unipersonalidad

    NATURSAUCE SL

Timeline (BORME)

  1. 05/11/2012#1968694
    Ceses/DimisionesRevocacionesExtinción
    TRE SA. Ceses/Dimisiones. Adm. Unico: BAROJA MAZO FERNANDO. Revocaciones. Apoderado: TRE FERNANDEZ OSCAR. Apo.Sol.: BAROJA EZQUERRO MARIA DOLORES;LAGUNAS BAROJA CARLOS;BAROJA MAZO MARIA CONCEPCION Disolución. Fusion. Extinción. Datos registrales. T 3…
  2. 08/11/2011#1448129
    Nombramientos
    TRE SA. Nombramientos. Apo.Sol.: BAROJA EZQUERRO MARIA DOLORES;LAGUNAS BAROJA CARLOS;BAROJA MAZO MARIA CONCEPCION Datos registrales. T 334 , F 159, S 8, H LO 3224, I/A 24 (26.10.11).
  3. 18/10/2011#1417280
    Nombramientos
    TRE SA. Nombramientos. Apoderado: TRE FERNANDEZ OSCAR. Datos registrales. T 334 , F 159, S 8, H LO 3224, I/A 23 ( 5.10.11).
  4. 18/10/2011#1417279
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRE SA. Sociedad unipersonal. Cambio de identidad del socio único: CONSERVAS EL CIDACOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: TRE FERNANDEZ OSCAR. Nombramientos. Adm. Unico: BAROJA MAZO FERNANDO. Datos registrales. T 334 , F 158, S 8, H LO …
  5. 14/07/2011#1300805
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRE SA. Ceses/Dimisiones. Consejero: TRE ZAPATA JOSE MIGUEL. Presidente: TRE ZAPATA JOSE MIGUEL. Consejero: TRE ZAPATA FRANCISCO JAVIER. Secretario: TRE ZAPATA FRANCISCO JAVIER. Consejero: VITORIA AGUADO JOSE JAVIER. Con.Delegado: VITORIA AGUADO JOSE…
  6. 03/02/2010#570737
    Declaración de unipersonalidad
    TRE SA. Declaración de unipersonalidad. Socio único: NATURSAUCE SL. Datos registrales. T 334 , F 158, S 8, H LO 3224, I/A 20 (25.01.10).
  7. 13/03/2009#118886
    Nombramientos
    TRE SA. Nombramientos. Cons.Del.Sol: TRE ZAPATA JOSE MIGUEL. Datos registrales. T 334 , F 158, S 8, H LO 3224, I/A 19 ( 4.03.09).

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 addressLa Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province