TRI FORTUNA SL

Hoja M274421· NIF B82906785

Struck off · 02/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRI FORTUNA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16185 · Folio 57 · Hoja M274421
StatusBaja

Activity

TRI FORTUNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 2 February 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

  • Ma Liang Yin
    Administrador Único
    Ceased on 25/01/2017
  • Yue Ma
    Administrador Único
    Ceased on 15/02/2010
  • Yin Jiayu
    Liquidador
    Ceased on 25/01/2017

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 4
  2. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 4
  3. DisoluciónPublished 02/02/2017· Registered 25/01/2017· I/A 4
  4. ExtinciónPublished 02/02/2017· Registered 25/01/2017· I/A 4
  5. Ceses/DimisionesPublished 26/02/2010· Registered 15/02/2010· I/A 3
  6. NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 3
  7. Cambio de domicilio socialPublished 26/02/2010· Registered 15/02/2010· I/A 3
  8. NombramientosPublished 02/02/2009· Registered 21/01/2009· I/A 2

Changes

  1. 02/02/2017Disolución
  2. 02/02/2017Extinción
  3. 26/02/2010Cambio de domicilio social

    C/ TOBAGO, Nº 10, BAJO (MADRID)

Timeline (BORME)

  1. 02/02/2017#4226039
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRI FORTUNA SL. Ceses/Dimisiones. Adm. Unico: MA LIANG YIN. Nombramientos. Liquidador: YIN JIAYU. Disolución. Voluntaria. Extinción. Datos registrales. T 16185 , F 57, S 8, H M 274421, I/A 4 (25.01.17).
  2. 26/02/2010#609616
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRI FORTUNA SL. Ceses/Dimisiones. Adm. Unico: YUE MA. Nombramientos. Adm. Unico: MA LIANG YIN. Cambio de domicilio social. C/ TOBAGO, Nº 10, BAJO (MADRID). Datos registrales. T 16185 , F 56, S 8, H M 274421, I/A 3 (15.02.10).
  3. 02/02/2009#45302
    Nombramientos
    TRI FORTUNA SL. Nombramientos. Apoderado: YIN JIAYU. Datos registrales. T 16185 , F 55, S 8, H M 274421, I/A 2 (21.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOBAGO, Nº 10, BAJO (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