TRENCADIS 2009 SL
Hoja A117956· NIF B54432075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/08/2009
- Director :
- Marin Lag Jose Alberto
Legal information
Legal information for TRENCADIS 2009 SL
Activity
TRENCADIS 2009 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 11 August 2009. The Spanish commercial register has published 8 filings for this company, from 11 August 2009 to 12 September 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a.- La compraventa de todo tipo de materiales para la construcción, sanitarios, gres y demás componentes.- b.- La compra, venta de todo tipo de solares e inmuebles, la promoción y construcción de todo tipo de edificaciones, urbanas y rústicas, así como la reforma y rehabilitación de los mismos.
Directors and representatives
Directors
Current
- Marin Lag Jose AlbertoSince 18/06/2012Administrador Único
Former
- Legidos Torregrosa Maria DoloresCeased on 18/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/06/2012· Registered 18/06/2012· I/A 3
- Ceses/DimisionesPublished 27/06/2012· Registered 18/06/2012· I/A 3
- NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 3
- Cambio de domicilio socialPublished 27/06/2012· Registered 18/06/2012· I/A 3
- NombramientosPublished 12/08/2009· Registered 03/08/2009· I/A 2
- ConstituciónPublished 11/08/2009· Registered 30/07/2009· I/A 1
- NombramientosPublished 11/08/2009· Registered 30/07/2009· I/A 1
Changes
- 27/06/2012Cambio de domicilio social
C/ VERONICA 24 3 (ELCHE)
- 27/06/2012Declaración de unipersonalidad
MARIN LAG JOSE ALBERTO
Capital · events
- 11/08/2009ConstituciónInitial 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)
- 12/09/2018#5046228
TRENCADIS 2009 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3390 , F 208, S 8, H A 117956, I/A 3 H ( 3.09.18).
- 27/06/2012#1787919Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TRENCADIS 2009 SL. Declaración de unipersonalidad. Socio único: MARIN LAG JOSE ALBERTO. Ceses/Dimisiones. Adm. Unico: LEGIDOS TORREGROSA MARIA DOLORES. Nombramientos. Adm. Unico: MARIN LAG JOSE ALBERTO. Cambio de domicilio social. C/ VERONICA 24 3 (E… - 12/08/2009#343525Nombramientos
TRENCADIS 2009 SL. Nombramientos. Apoderado: MARIN LAG JOSE ALBERTO. Datos registrales. T 3390 , F 208, S 8, H A 117956, I/A 2 ( 3.08.09).
- 11/08/2009#340830ConstituciónNombramientos
TRENCADIS 2009 SL. Constitución. Comienzo de operaciones: 24.06.09. Objeto social: a.- La compraventa de todo tipo de materiales para la construcción, sanitarios, gres y demás componentes.- b.- La compra, venta de todo tipo de solares e inmuebles, la…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.