TRES-KOLS 2000 SA

Hoja PM58721· NIF A62474077

Struck off · 26/09/2019Illes Balears
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRES-KOLS 2000 SA

NIF
Hoja registral
IRUS1000094492057
Legal formSociedad Anónima (SA)
Register referenceTomo 2281 · Folio 30 · Hoja PM58721
StatusLiquidada

Activity

TRES-KOLS 2000 SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 7 filings for this company, from 13 July 2012 to 26 September 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/09/2019· Registered 16/09/2019· I/A 5
  2. NombramientosPublished 26/09/2019· Registered 16/09/2019· I/A 5
  3. DisoluciónPublished 26/09/2019· Registered 16/09/2019· I/A 5
  4. ExtinciónPublished 26/09/2019· Registered 16/09/2019· I/A 5
  5. Ceses/DimisionesPublished 25/10/2017· Registered 18/10/2017· I/A 4
  6. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 4
  7. ReeleccionesPublished 13/07/2012· Registered 03/07/2012· I/A 3

Changes

  1. 26/09/2019Disolución
  2. 26/09/2019Extinción

Timeline (BORME)

  1. 26/09/2019#5591268
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRES-KOLS 2000 SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: DR. LUEKEN ROLF PETER. Adm. Unico: DR. LUEKEN ROLF PETER. Nombramientos. Liquidador: DR. LUEKEN ROLF PETER. Disolución. Voluntaria. Exti…
  2. 25/10/2017#4590009
    Ceses/DimisionesNombramientos
    TRES-KOLS 2000 SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DR. LUEKEN ROLF PETER. Ceses/Dimisiones. Adm. Unico: LUEKEN ROLF PETER. Nombramientos. Adm. Unico: DR. LUEKEN ROLF PETER. Datos registrales. T 2281 …
  3. 13/07/2012#1814170
    Reelecciones
    TRES-KOLS 2000 SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LUEKEN ROLF PETER. Datos registrales. T 2281 , F 29, S 8, H PM 58721, I/A 3 ( 3.07.12).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AR GOLF SANTA PONSA NS SANTA PONSA 37 Esc.16 - VIVIENDA 37-A, MALLORCA, CALVIÀ, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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