TRIALCAMP EFICACIA SL
Hoja V157121· NIF B98594310
- Registered address :
- Activity :
- Ensayos y análisis técnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2013
Legal information
Legal information for TRIALCAMP EFICACIA SL
Activity
TRIALCAMP EFICACIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). It was incorporated on 26 December 2013. The Spanish commercial register has published 9 filings for this company, from 26 December 2013 to 18 August 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7120 · Ensayos y análisis técnicos
Corporate purpose
Articulo 2 .- Objeto.- La sociedad tiene por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias, incluido el arrendamiento no financiero. 4. La med.
Directors and representatives
Directors
Former
- AZNAR BOIX GROUP SOCIEDAD LIMITADACeased on 18/08/2015LiqUnicoLiquidador Único
- TRIALCAMP BUSINESS GROUP SOCIEDAD LIMITADACeased on 11/08/2015Administrador Único
Authorised representatives
Former
- Aznar Boix Luisa MariaCeased on 11/08/2015Apoderado
Directors network map
Cap table · shareholdings
- AZNAR BOIX GROUP SOCIEDAD LIMITADA(formerly TRIALCAMP BUSINESS GROUP SOCIEDAD LIMITADA)100 %
Legal entity · since 26/12/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AZNAR BOIX GROUP SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/08/2015· Registered 11/08/2015· I/A 3
- NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 3
- DisoluciónPublished 18/08/2015· Registered 11/08/2015· I/A 3
- ExtinciónPublished 18/08/2015· Registered 11/08/2015· I/A 3
- NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 2
- ConstituciónPublished 26/12/2013· Registered 18/12/2013· I/A 1
- Declaración de unipersonalidadPublished 26/12/2013· Registered 18/12/2013· I/A 1
- NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 1
Changes
- 18/08/2015Disolución
- 18/08/2015Extinción
- 26/12/2013Declaración de unipersonalidad
TRIALCAMP BUSINESS GROUP SOCIEDAD LIMITADA
Capital · events
- 26/12/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/08/2015#3469250Ceses/DimisionesNombramientosDisoluciónExtinción
TRIALCAMP EFICACIA SL. Ceses/Dimisiones. Adm. Unico: AZNAR BOIX GROUP SOCIEDAD LIMITADA. LiqUnico: AZNAR BOIX GROUP SOCIEDAD LIMITADA. Nombramientos. LiqUnico: AZNAR BOIX GROUP SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: … - 23/06/2015#3383717
TRIALCAMP EFICACIA SL. Fe de erratas: La sociedad comienza sus operaciones el 01/01/2014, no como por error se publicó en el Boletín 246 de fecha 26/12/13 y referencia 05523662013. Datos registrales. T 9722, L 7004, F 207, S 8, H V 157121, I/A 1 (18.… - 13/06/2014#2850358Nombramientos
TRIALCAMP EFICACIA SL. Nombramientos. Apoderado: AZNAR BOIX LUISA MARIA. Datos registrales. T 9722, L 7004, F 209, S 8, H V 157121, I/A 2 ( 6.06.14).
- 26/12/2013#2603465ConstituciónDeclaración de unipersonalidadNombramientos
TRIALCAMP EFICACIA SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: Articulo 2 .- Objeto.- La sociedad tiene por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por m…
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· Incorporated 2013
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 — Ensayos y análisis técnicos — are listed together.