TRIEX GESTION DE IDIOMAS SL

Hoja M400270· NIF B84624220

Struck off · 29/06/2022Madrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRIEX GESTION DE IDIOMAS SL

NIF
Hoja registral
IRUS1000276869790
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22408 · Folio 77 · Hoja M400270
StatusLiquidada

Activity

TRIEX GESTION DE IDIOMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 12 filings for this company, from 30 June 2010 to 29 June 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Silva Lara Maria Cecilia100 %

Individual · ultimate beneficial owner · since 30/06/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/06/2022· Registered 22/06/2022· I/A 7
  2. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 7
  3. DisoluciónPublished 29/06/2022· Registered 22/06/2022· I/A 7
  4. ExtinciónPublished 29/06/2022· Registered 22/06/2022· I/A 7
  5. NombramientosPublished 25/01/2017· Registered 16/01/2017· I/A 6
  6. RevocacionesPublished 13/09/2016· Registered 05/09/2016· I/A 5
  7. NombramientosPublished 28/07/2010· Registered 15/07/2010· I/A 4
  8. Declaración de unipersonalidadPublished 30/06/2010· Registered 21/06/2010· I/A 3
  9. Ceses/DimisionesPublished 30/06/2010· Registered 21/06/2010· I/A 3
  10. NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 3
  11. Modificaciones estatutariasPublished 30/06/2010· Registered 21/06/2010· I/A 3
  12. Cambio de domicilio socialPublished 30/06/2010· Registered 21/06/2010· I/A 3

Changes

  1. 29/06/2022Disolución
  2. 29/06/2022Extinción
  3. 30/06/2010Cambio de domicilio social

    AVDA DEL GENERAL PERON - NUMERO 4, 8ºF (MADRID)

  4. 30/06/2010Declaración de unipersonalidad

    SILVA LARA MARIA CECILIA

  5. 30/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2022#7050050
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRIEX GESTION DE IDIOMAS SL. Ceses/Dimisiones. Adm. Unico: SILVA LARA MARIA CECILIA. Nombramientos. Liquidador: SILVA LARA MARIA CECILIA. Disolución. Voluntaria. Extinción. Datos registrales. T 22408 , F 77, S 8, H M 400270, I/A 7 (22.06.22).
  2. 25/01/2017#4210020
    Nombramientos
    TRIEX GESTION DE IDIOMAS SL. Nombramientos. Apoderado: RUBIO LOPEZ JESUS VICENTE. Datos registrales. T 22408 , F 75, S 8, H M 400270, I/A 6 (16.01.17).
  3. 13/09/2016#4022326
    Revocaciones
    TRIEX GESTION DE IDIOMAS SL. Revocaciones. Apoderado: MATA PEREZ MARIA ANTONIA. Datos registrales. T 22408 , F 75, S 8, H M 400270, I/A 5 ( 5.09.16).
  4. 28/07/2010#821475
    Nombramientos
    TRIEX GESTION DE IDIOMAS SL. Nombramientos. Apoderado: MATA PEREZ MARIA ANTONIA. Datos registrales. T 22408 , F 73, S 8, H M 400270, I/A 4 (15.07.10).
  5. 30/06/2010#786157
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRIEX GESTION DE IDIOMAS SL. Declaración de unipersonalidad. Socio único: SILVA LARA MARIA CECILIA. Ceses/Dimisiones. Adm. Solid.: SILVA LARA MARIA CECILIA;SCHMIDHOFER ASTRID. Nombramientos. Adm. Unico: SILVA LARA MARIA CECILIA. Modificaciones estatu…

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 addressAVDA DEL GENERAL PERON - NUMERO 4, 8ºF (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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