TRELSA SISTEMAS SA

Hoja B62596· NIF A58468174

Struck off · 08/02/2018Barcelona
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRELSA SISTEMAS SA

NIF
Hoja registral
IRUS1000322001948
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 9049 · Folio 16 · Hoja B62596
StatusLiquidada

Activity

TRELSA SISTEMAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 7 filings for this company, from 27 April 2012 to 8 February 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/02/2018· Registered 31/01/2018· I/A 14
  2. NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 14
  3. ExtinciónPublished 08/02/2018· Registered 31/01/2018· I/A 14
  4. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 13
  5. Modificaciones estatutariasPublished 16/07/2014· Registered 08/07/2014· I/A 12
  6. RevocacionesPublished 27/04/2012· Registered 17/04/2012· I/A 11
  7. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 11

Changes

  1. 08/02/2018Extinción
  2. 16/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2018#4737328
    RevocacionesNombramientosExtinción
    TRELSA SISTEMAS SA. Revocaciones. ADM.SOLIDAR.: TARRAGA PEREZ ENRIQUE RAMON;MARTIN DOMINGUEZ JOSE GUILLERMO;CERVANTES REQUENA ISIDORO. LIQUIDADOR: CERVANTES REQUENA ISIDORO. Nombramientos. LIQUIDADOR: CERVANTES REQUENA ISIDORO. Extinción. Datos regis…
  2. 23/03/2017#4301421
    Nombramientos
    TRELSA SISTEMAS SA. Nombramientos. ADM.SOLIDAR.: TARRAGA PEREZ ENRIQUE RAMON;MARTIN DOMINGUEZ JOSE GUILLERMO;CERVANTES REQUENA ISIDORO. Datos registrales. T 9049 , F 16, S 8, H B 62596, I/A 13 (14.03.17).
  3. 16/07/2014#2893697
    Modificaciones estatutarias
    TRELSA SISTEMAS SA. Modificaciones estatutarias. ART.8: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 9049 , F 16, S 8, H B 62596, I/A 12 ( 8.07.14).
  4. 27/04/2012#1703423
    RevocacionesNombramientos
    TRELSA SISTEMAS SA. Revocaciones. ADM.SOLIDAR.: TARRAGA PEREZ ENRIQUE RAMON;MARTIN DOMINGUEZ JOSE GUILLERMO;CERVANTES REQUENA ISIDORO. Nombramientos. ADM.SOLIDAR.: TARRAGA PEREZ ENRIQUE RAMON;MARTIN DOMINGUEZ JOSE GUILLERMO;CERVANTES REQUENA ISIDORO.…

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 addressLLULL, 48-52, 1.1., BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector