TRESCAP SL

Hoja PM7603· NIF B07309917

Struck off · 30/05/2011Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRESCAP SL

NIF
Hoja registral
IRUS1000401930654
Legal formSociedad Limitada (SL)
Register referenceTomo 2192 · Folio 81 · Hoja PM7603
StatusLiquidada

Activity

TRESCAP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 26 May 2011 to 30 May 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BOAT YARD PALMA SL100 %

    Legal entity · since 30/05/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
TRESCAP SLBOAT YARD PALMA SLBOAT YARD PALMA SL

Beneficial owner (UBO)

BOAT YARD PALMA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/05/2011

Beneficial owner network map

2 nodes Person Company
TRESCAP SLBOAT YARD PALMA SLBOAT YARD PALMA SL

Registered actos

  1. Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 10
  2. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 10
  3. DisoluciónPublished 30/05/2011· Registered 18/05/2011· I/A 10
  4. ExtinciónPublished 30/05/2011· Registered 18/05/2011· I/A 10
  5. Declaración de unipersonalidadPublished 26/05/2011· Registered 17/05/2011· I/A 9

Changes

  1. 30/05/2011Disolución
  2. 30/05/2011Extinción
  3. 26/05/2011Declaración de unipersonalidad

    BOAT YARD PALMA SL

Timeline (BORME)

  1. 30/05/2011#1233458
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRESCAP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RAMOS CARBAJALES LAURA. Adm. Unico: BOAT YARD PALMA SL. Socio único: BOAT YARD PALMA SL. Nombramientos. Liquidador: RAMOS CARBAJALES LAURA. Disolución. Voluntaria. Extinción. Datos reg…
  2. 26/05/2011#1228833
    Declaración de unipersonalidad
    TRESCAP SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BOAT YARD PALMA SL. Datos registrales. T 2192 , F 81, S 8, H PM 7603, I/A 9 (17.05.11).

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province