TRIDENTUM SINERGIAS SL
Hoja V131934· NIF B98097744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRIDENTUM SINERGIAS SL
Activity
TRIDENTUM SINERGIAS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 30 March 2009 to 31 March 2010, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cano Milberg FernanCeased on 22/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 18/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 18/01/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 31/03/2010· Registered 22/03/2010· I/A 4
- ExtinciónPublished 31/03/2010· Registered 22/03/2010· I/A 4
- Declaración de unipersonalidadPublished 18/01/2010· Registered 07/01/2010· I/A 3
- Ceses/DimisionesPublished 18/01/2010· Registered 07/01/2010· I/A 3
- NombramientosPublished 18/01/2010· Registered 07/01/2010· I/A 3
- Modificaciones estatutariasPublished 18/01/2010· Registered 07/01/2010· I/A 3
- Ceses/DimisionesPublished 30/03/2009· Registered 18/03/2009· I/A 2
- NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 2
- Modificaciones estatutariasPublished 30/03/2009· Registered 18/03/2009· I/A 2
- Cambio de domicilio socialPublished 30/03/2009· Registered 18/03/2009· I/A 2
Changes
- 31/03/2010Disolución
- 31/03/2010Extinción
- 18/01/2010Declaración de unipersonalidad
E-TACTICS INTERACTIVE SA
- 18/01/2010Modificaciones estatutarias
- 30/03/2009Cambio de domicilio social
AVDA PIO XII 1 (VALENCIA)
- 30/03/2009Modificaciones estatutarias
Timeline (BORME)
- 31/03/2010#660381DisoluciónExtinción
TRIDENTUM SINERGIAS SL. Disolución. Fusion. Extinción. Datos registrales. T 8975, L 6260, F 166, S 8, H V 131934, I/A 4 (22.03.10).
- 18/01/2010#542923Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TRIDENTUM SINERGIAS SL. Declaración de unipersonalidad. Socio único: E-TACTICS INTERACTIVE SA. Ceses/Dimisiones. Adm. Mancom.: VALOR FONT JUAN MANUEL;BEESE JOCHEN. Nombramientos. Adm. Unico: CANO MILBERG FERNAN. Modificaciones estatutarias. Cambio de… - 30/03/2009#146406Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRIDENTUM SINERGIAS SL. Ceses/Dimisiones. Adm. Solid.: BELDA ALEIXANDRE JESUS;CERDA SANJUAN RAMON. Nombramientos. Adm. Mancom.: BEESE JOCHEN;VALOR FONT JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.