filings.es

TRECOMA SL

Hoja IB39

Struck off · 03/07/2014Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRECOMA SL(R.M. EIVISSA)

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1 · Folio 215 · Hoja IB39

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/07/2014· Registered 25/06/2014· I/A 8
  2. RevocacionesPublished 03/07/2014· Registered 25/06/2014· I/A 8
  3. NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 8
  4. DisoluciónPublished 03/07/2014· Registered 25/06/2014· I/A 8
  5. ExtinciónPublished 03/07/2014· Registered 25/06/2014· I/A 8
  6. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 7
  7. Ceses/DimisionesPublished 15/11/2010· Registered 02/11/2010· I/A 6
  8. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 6
  9. Cambio de domicilio socialPublished 15/11/2010· Registered 02/11/2010· I/A 6
  10. Modificaciones estatutariasPublished 26/04/2010· Registered 14/04/2010· I/A 5
  11. Cambio de domicilio socialPublished 26/04/2010· Registered 14/04/2010· I/A 5

Timeline (BORME)

  1. 03/07/2014#2875483
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TRECOMA SL(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: HEDIGER WALTER. Adm. Unico: HEDIGER WALTER. Revocaciones. Apoderado: MAXEINER NORBERT GEORG. Nombramientos. Liquidador: HEDIGER WALTER. Disolución. Voluntaria. Extinción. Datos registrales. T 1,…
  2. 15/11/2010#943893
    Nombramientos
    TRECOMA SL(R.M. EIVISSA). Nombramientos. Apoderado: MAXEINER NORBERT GEORG. Datos registrales. T 1, L 1, F 215, S 8, H IB 39, I/A 7 ( 2.11.10).
  3. 15/11/2010#943892
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRECOMA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SCHURR EDMUND. Nombramientos. Adm. Unico: HEDIGER WALTER. Cambio de domicilio social. AVDA ESPAÑA 61 BIS 1 4 (EIVISSA). Datos registrales. T 1, L 1, F 215, S 8, H IB 39, I/A 6 ( 2.11.10).
  4. 26/04/2010#690684
    Modificaciones estatutariasCambio de domicilio social
    TRECOMA SL(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. C/ MADRID, Nº 58 3º A -B - 07800 (EIVISSA). Datos registrales. T 1, L 1, F 214, S 8, H IB 39, …

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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