TRIANGULO DISTRIBUCIONES SA

Hoja M2758· NIF A79374799

Struck off · 02/12/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRIANGULO DISTRIBUCIONES SA

NIF
Hoja registral
IRUS1000240655760
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Register referenceTomo 18665 · Folio 218 · Hoja M2758
StatusLiquidada

Activity

TRIANGULO DISTRIBUCIONES SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 4 filings for this company, from 15 February 2013 to 2 December 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TRIANGULO DISTRIBUCIO…TRIANGULO DISTRIBUCIONES SLTRIANGULO DISTRIBUCI…PAPELERA COMERCIAL SAPAPELERA COMERCIAL SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRIANGULO DISTRIBUCIO…RAPEDGIL SLRAPEDGIL SLFRA GIL MANIPULADOS SAFRA GIL MANIPULADOS …

Beneficial owner (UBO)

TRIANGULO DISTRIBUCIONES SL100 %Vigente

Legal entity · since 15/02/2013

Beneficial owner network map

3 nodes Person Company
TRIANGULO DISTRIBUCIO…RAPEDGIL SLRAPEDGIL SLFRA GIL MANIPULADOS SAFRA GIL MANIPULADOS …

Registered actos

  1. DisoluciónPublished 02/12/2013· Registered 22/11/2013· I/A 14
  2. ExtinciónPublished 02/12/2013· Registered 22/11/2013· I/A 14
  3. Declaración de unipersonalidadPublished 15/02/2013· Registered 07/02/2013· I/A 13
  4. ReeleccionesPublished 15/02/2013· Registered 07/02/2013· I/A 13

Changes

  1. 02/12/2013Disolución
  2. 02/12/2013Extinción
  3. 15/02/2013Declaración de unipersonalidad

    RAPEDGIL SL

Timeline (BORME)

  1. 02/12/2013#2563978
    DisoluciónExtinción
    TRIANGULO DISTRIBUCIONES SA. Disolución. Fusion. Extinción. Datos registrales. T 18665 , F 218, S 8, H M 2758, I/A 14 (22.11.13).
  2. 15/02/2013#2129038
    Declaración de unipersonalidadReelecciones
    TRIANGULO DISTRIBUCIONES SA. Declaración de unipersonalidad. Socio único: RAPEDGIL SL. Reelecciones. Adm. Unico: RAPEDGIL SL. Datos registrales. T 18665 , F 218, S 8, H M 2758, I/A 13 ( 7.02.13).

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 addressCarretera de Toledo, km 17, 400, MADRID, FUENLABRADA
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