TRF VALENCIA SL

Hoja M706802· NIF B98696297

Struck off · 23/12/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SUSHI SHOP VALENCIA SL

Legal information

Legal information for TRF VALENCIA SL

NIF
Hoja registral
IRUS1000304967676
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39777 · Folio 164 · Hoja M706802
Former names
SUSHI SHOP VALENCIA SL2020-01-14
StatusLiquidada

Activity

TRF VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 14 January 2020 to 23 December 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

19 nodes Person Company
TRF VALENCIA SLAlvarez-Arenas Guyon FelixAlvarez-Arenas Guyon…Barri Raque Ana CristinaBarri Raque Ana Cris…Bertran Marquez FelipeBertran Marquez Feli…TOP RADICAL FRANCHISE SLTOP RADICAL FRANCHIS…SUSHI SHOP DIAGONAL SLSUSHI SHOP DIAGONAL …SUSHI SHOP CONCEPCION SLSUSHI SHOP CONCEPCIO…SUSHI SHOP BILBAO SLSUSHI SHOP BILBAO SLINGENIERIA Y SISTEMAS DE INFORMACION Y DOCUMENTACION ISID SLINGENIERIA Y SISTEMA…BARRICA NUMERO TRES SLBARRICA NUMERO TRES …DISIT BIOTECH SLDISIT BIOTECH SLSUSHI SHOP VALENCIA SLSUSHI SHOP VALENCIA …GRUPO ARIBAU DIAGONAL S.A.GRUPO ARIBAU DIAGONA…MEDITERRANEA Y SOLUCIONES INFORMATICAS FINANCIERAS SAMEDITERRANEA Y SOLUC…ALYPAGA SLALYPAGA SLORONSAY INVERSIONES SLORONSAY INVERSIONES …REHABILITACIO D'HABITATGES LLINARS SAREHABILITACIO D'HABI…ALYUNO SLALYUNO SLORONSAY INVERSIONES SOCIEDAD LIMITADAORONSAY INVERSIONES …

Registered actos

  1. DisoluciónPublished 23/12/2020· Registered 16/12/2020· I/A 3
  2. ExtinciónPublished 23/12/2020· Registered 16/12/2020· I/A 3
  3. Cambio de denominación socialPublished 14/01/2020· Registered 07/01/2020· I/A 2
  4. Cambio de domicilio socialPublished 14/01/2020· Registered 07/01/2020· I/A 2

Changes

  1. 23/12/2020Cambio de denominación social

    SUSHI SHOP VALENCIA SL→TRF VALENCIA SL

  2. 23/12/2020Disolución
  3. 23/12/2020Extinción
  4. 14/01/2020Cambio de domicilio social

    C/ VELAZQUEZ, 10, 4º DERECHA (MADRID)

Timeline (BORME)

  1. 23/12/2020#6181563
    DisoluciónExtinción
    TRF VALENCIA SL. Disolución. Fusion. Extinción. Datos registrales. T 39777 , F 164, S 8, H M 706802, I/A 3 (16.12.20).
  2. 14/01/2020#5737035

    Company name: SUSHI SHOP VALENCIA SL

    Cambio de denominación socialCambio de domicilio social
    SUSHI SHOP VALENCIA SL. Cambio de denominación social. TRF VALENCIA SL. Cambio de domicilio social. C/ VELAZQUEZ, 10, 4º DERECHA (MADRID). Datos registrales. T 39777 , F 164, S 8, H M 706802, I/A 2 ( 7.01.20).

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 addressC/ VELAZQUEZ, 10, 4º DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province