TREINTASETENTA SL

Hoja MA111763· NIF B93163038

Struck off · 27/09/2018Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TREINTASETENTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Register referenceTomo 4957 · Folio 211 · Hoja MA111763
StatusBaja

Activity

TREINTASETENTA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 4 December 2012 to 27 September 2018, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alcaide Tricot Javier100 %

Individual · ultimate beneficial owner · since 27/09/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/09/2018· Registered 19/09/2018· I/A 5
  2. NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 5
  3. DisoluciónPublished 27/09/2018· Registered 19/09/2018· I/A 5
  4. ExtinciónPublished 27/09/2018· Registered 19/09/2018· I/A 5
  5. Cambio de domicilio socialPublished 04/12/2012· Registered 20/11/2012· I/A 4
  6. Declaración de unipersonalidadPublished 04/12/2012· Registered 20/11/2012· I/A 3
  7. Ceses/DimisionesPublished 04/12/2012· Registered 20/11/2012· I/A 2
  8. NombramientosPublished 04/12/2012· Registered 20/11/2012· I/A 2
  9. Modificaciones estatutariasPublished 04/12/2012· Registered 20/11/2012· I/A 2

Changes

  1. 27/09/2018Disolución
  2. 27/09/2018Extinción
  3. 04/12/2012Cambio de domicilio social

    C/ MARGARITAS, VILLA DEL CARMEN 4 - BENALMADENA-CO (BENALMADENA)

  4. 04/12/2012Declaración de unipersonalidad

    ALCAIDE TRICOT JAVIER

  5. 04/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2018#5065387
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TREINTASETENTA SL. Ceses/Dimisiones. Adm. Unico: ALCAIDE TRICOT JAVIER. Socio único: ALCAIDE TRICOT JAVIER. Nombramientos. Liquidador: ALCAIDE TRICOT JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 4957, L 3864, F 211, S 8, H MA111763…
  2. 04/12/2012#2017438
    Cambio de domicilio social
    TREINTASETENTA SL. Cambio de domicilio social. C/ MARGARITAS, VILLA DEL CARMEN 4 - BENALMADENA-CO (BENALMADENA). Datos registrales. T 4957, L 3864, F 211, S 8, H MA111763, I/A 4 (20.11.12).
  3. 04/12/2012#2017437
    Declaración de unipersonalidad
    TREINTASETENTA SL. Declaración de unipersonalidad. Socio único: ALCAIDE TRICOT JAVIER. Datos registrales. T 4957, L 3864, F 211, S 8, H MA111763, I/A 3 (20.11.12).
  4. 04/12/2012#2017436
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TREINTASETENTA SL. Ceses/Dimisiones. Consejero: LIEV SANCHEZ PABLO GABRIEL;GARNICA MUÑOZ TERESA;ARBONES ALONSO JAIME JESUS OSWALDO. Presidente: CORDOBA MARTINEZ FERNANDO JESUS. Secretario: ALTIERI GUILLERMO FEDERICO GUSTAVO. Con.Delegado: ALCAIDE TRI…

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 addressC/ MARGARITAS, VILLA DEL CARMEN 4 - BENALMADENA-CO (BENALMADENA), Benalmádena, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province