TRIMAR MODA SL

Hoja B333201· NIF B64333057

Struck off · 28/01/2020Barcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRIMAR MODA SL

NIF
Hoja registral
IRUS1000358298696
Legal formSociedad Limitada (SL)
LocalityBadalona
Register referenceTomo 38955 · Folio 219 · Hoja B333201
StatusLiquidada

Activity

TRIMAR MODA SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 7 filings for this company, from 30 December 2009 to 28 January 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/01/2020· Registered 21/01/2020· I/A 5
  2. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 5
  3. ExtinciónPublished 28/01/2020· Registered 21/01/2020· I/A 5
  4. NombramientosPublished 22/09/2014· Registered 12/09/2014· I/A 4
  5. Cambio de domicilio socialPublished 22/09/2014· Registered 12/09/2014· I/A 4
  6. RevocacionesPublished 26/08/2014· Registered 08/08/2014· I/A 3
  7. Cambio de domicilio socialPublished 30/12/2009· Registered 16/12/2009· I/A 2

Changes

  1. 28/01/2020Extinción
  2. 22/09/2014Cambio de domicilio social

    AV MARESMA,124, 2 DESPACHO 5 (BADALONA)

  3. 30/12/2009Cambio de domicilio social

    CL PROVENZA Num.277 P.2 PTA.7 (BARCELONA)

Timeline (BORME)

  1. 28/01/2020#5762612
    RevocacionesNombramientosExtinción
    TRIMAR MODA SL. Revocaciones. ADM.UNICO: ROBLES LOPEZ MARIA DOLORES. LIQUIDADOR: ROBLES LOPEZ MARIA DOLORES. Nombramientos. LIQUIDADOR: ROBLES LOPEZ MARIA DOLORES. Extinción. Datos registrales. T 38955 , F 219, S 8, H B 333201, I/A 5 (21.01.20).
  2. 22/09/2014#2974729
    NombramientosCambio de domicilio social
    TRIMAR MODA SL. Nombramientos. ADM.UNICO: ROBLES LOPEZ MARIA DOLORES. Cambio de domicilio social. AV MARESMA,124, 2 DESPACHO 5 (BADALONA). Datos registrales. T 38955 , F 218, S 8, H B 333201, I/A 4 (12.09.14).
  3. 26/08/2014#2945481
    Revocaciones
    TRIMAR MODA SL. Revocaciones. ADM.UNICO: MARONDO PARDO JOAQUIN. Datos registrales. T 38955 , F 218, S 8, H B 333201, I/A 3 ( 8.08.14).
  4. 30/12/2009#531198
    Cambio de domicilio social
    TRIMAR MODA SL. Cambio de domicilio social. CL PROVENZA Num.277 P.2 PTA.7 (BARCELONA). Datos registrales. T 38955 , F 218, S 8, H B 333201, I/A 2 (16.12.09).

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 addressAV MARESMA, 124, 2 DESPACHO 5 (BADALONA), Badalona, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector