TREGAD SL
Hoja C46444· NIF B70253067
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/06/2010
Legal information
Legal information for TREGAD SL
Activity
TREGAD SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 8 June 2010. The Spanish commercial register has published 11 filings for this company, from 8 June 2010 to 14 January 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Realización de actividades relacionadas con el mundo digital en el desarrollo, distribución, instalación y mantenimiento.
Directors and representatives
Directors
Former
- Iglesias Garaboa Jose AntonioCeased on 14/01/2019Administrador únicoAdministrador Único
- Alfonso Torres Juan ManuelCeased on 13/08/2013Administrador Único
- Vila Varela DanielCeased on 20/12/2018Liquidador
Directors network map
Cap table · shareholdings
- Vila Varela Daniel100 %
Individual · since 22/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vila Varela Daniel100 %
Individual · ultimate beneficial owner · since 22/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/01/2019· Registered 20/12/2018· I/A 5
- NombramientosPublished 14/01/2019· Registered 20/12/2018· I/A 5
- DisoluciónPublished 14/01/2019· Registered 20/12/2018· I/A 5
- ExtinciónPublished 14/01/2019· Registered 20/12/2018· I/A 5
- Declaración de unipersonalidadPublished 22/08/2013· Registered 13/08/2013· I/A 4
- Ceses/DimisionesPublished 22/08/2013· Registered 13/08/2013· I/A 4
- NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 4
- NombramientosPublished 17/09/2010· Registered 08/09/2010· I/A 3
- NombramientosPublished 17/09/2010· Registered 08/09/2010· I/A 2
- ConstituciónPublished 08/06/2010· Registered 26/05/2010· I/A 1
- NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 1
Changes
- 14/01/2019Disolución
- 14/01/2019Extinción
- 22/08/2013Declaración de unipersonalidad
VILA VARELA DANIEL
Capital · events
- 08/06/2010ConstituciónInitial capital: 3 100,00 €
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)
- 14/01/2019#5200783Ceses/DimisionesNombramientosDisoluciónExtinción
TREGAD SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VILA VARELA DANIEL. Nombramientos. Liquidador: VILA VARELA DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3387 , F 22, S 8, H C 46444, I/A 5 (20.12.18).
- 22/08/2013#2423982Declaración de unipersonalidadCeses/DimisionesNombramientos
TREGAD SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VILA VARELA DANIEL. Ceses/Dimisiones. Adm. Unico: ALFONSO TORRES JUAN MANUEL. Nombramientos. Adm. Unico: VILA VARELA DANIEL. Datos registrales. T 3387 , F 22, S 8, H C 46444, I/A … - 17/09/2010#880018Nombramientos
TREGAD SL(R.M. A CORUÑA). Nombramientos. Apoderado: ALFONSO PITA MARIA DEL ROCIO. Datos registrales. T 3387 , F 22, S 8, H C 46444, I/A 3 ( 8.09.10).
- 17/09/2010#880017Nombramientos
TREGAD SL(R.M. A CORUÑA). Nombramientos. Apoderado: ALFONSO PITA MARIA DEL ROCIO. Datos registrales. T 3387 , F 22, S 8, H C 46444, I/A 2 ( 8.09.10).
- 08/06/2010#752102ConstituciónNombramientos
TREGAD SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 24.05.10. Objeto social: Realización de actividades relacionadas con el mundo digital en el desarrollo, distribución, instalación y mantenimiento. Domicilio: TRVA MONTE DAS ARCAS, 26. -…
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· Incorporated 2010
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.