TREPIA-06 INVERSIONES SL
Hoja LU13360· NIF B84793736
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TREPIA-06 INVERSIONES SL
Activity
TREPIA-06 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 25 September 2009 to 11 August 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- INVESTEC 2006 SACeased on 02/01/2015Administrador Mancomunado
- URBANIZA INVERSION Y DESARROLLO DEL SUELO SACeased on 02/01/2015Administrador Mancomunado
Directors network map
Registered actos
- ExtinciónPublished 11/08/2021· Registered 03/08/2021· I/A 2
- Ceses/DimisionesPublished 14/01/2015
- DisoluciónPublished 14/01/2015
- Cambio de domicilio socialPublished 25/09/2009· Registered 09/09/2009· I/A 1
Changes
- 11/08/2021Extinción
- 14/01/2015Cambio de denominación social
TREPIA-06 INVERSIONES SL→TREPIA-06 INVERSIONES SL EN LIQUIDACION
- 14/01/2015Disolución
- 25/09/2009Cambio de domicilio social
C/ MERCADORIAS 216 - OFICINA 3
Timeline (BORME)
- 11/08/2021#6564655Extinción
TREPIA-06 INVERSIONES SL. Situación concursal. Procedimiento concursal 863/2014. Fecha de resolución 8/07/2014. Revocación de administradores concursales. Juzgado: num. 2 MERECANTIL DE LUGO. Juez: GALVAN GALLEGOS, ANGELA. Administrador Concursal. Fec… - 14/01/2015#3137257
Company name: TREPIA-06 INVERSIONES SL EN LIQUIDACION
Ceses/DimisionesDisoluciónTREPIA-06 INVERSIONES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: URBANIZA INVERSION Y DESARROLLO DEL SUELO SA;INVESTEC 2006 SA. Situación concursal. Procedimiento concursal 863/2014. FIRME: No, Fecha de resolución 12/12/2014. Auto de apertura… - 17/09/2014#2970038
TREPIA-06 INVERSIONES SL. Situación concursal. Procedimiento concursal 863/2014. FIRME: No, Fecha de resolución 8/07/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 MERECANTIL DE LUGO. Juez: GALVAN GALLEGOS, ANGELA. Situación concu… - 25/09/2009#398284Cambio de domicilio social
TREPIA-06 INVERSIONES SL. Cambio de domicilio social. C/ MERCADORIAS 216 - OFICINA 3. POLIOGONE DEL CEAO (LUGO). Datos registrales. T 412 , F 139, S 8, H LU 13360, I/A 1 ( 9.09.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.