TRISKEL REPRESENTACIONES SL

Hoja PO39682· NIF B36968147

Struck off · 20/05/2014Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
TRISKEL VENDING SL

Legal information

Legal information for TRISKEL REPRESENTACIONES SL

NIF
Hoja registral
IRUS1000415110241
Legal formSociedad Limitada (SL)
LocalityMos
Register referenceTomo 3179 · Folio 102 · Hoja PO39682
Former names
TRISKEL VENDING SL2009-07-08
StatusLiquidada

Activity

TRISKEL REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). The Spanish commercial register has published 12 filings for this company, from 8 July 2009 to 20 May 2014, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

- Comercio mayor y menor de colchonería y cualquier otro tipo de artículosy sistemas de descanso. - Comercio mayor y menor de muebles, electrodomésticos y artículos para el hogar.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRISKEL REPRESENTACIO…Gonzalez Gonzalez MartaGonzalez Gonzalez Ma…

Beneficial owner (UBO)

Gonzalez Gonzalez Marta100 %

Individual · ultimate beneficial owner · since 20/05/2014

Beneficial owner network map

2 nodes Person Company
TRISKEL REPRESENTACIO…Gonzalez Gonzalez MartaGonzalez Gonzalez Ma…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2014· Registered 12/05/2014· I/A 6
  2. NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 6
  3. DisoluciónPublished 20/05/2014· Registered 12/05/2014· I/A 6
  4. ExtinciónPublished 20/05/2014· Registered 12/05/2014· I/A 6
  5. Declaración de unipersonalidadPublished 03/10/2013· Registered 25/09/2013· I/A 5
  6. Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 5
  7. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 5
  8. Modificaciones estatutariasPublished 03/10/2013· Registered 25/09/2013· I/A 5
  9. Cambio de objeto socialPublished 25/06/2010· Registered 15/06/2010· I/A 4
  10. Cambio de domicilio socialPublished 03/05/2010· Registered 16/04/2010· I/A 3
  11. Cambio de denominación socialPublished 08/07/2009· Registered 17/06/2009· I/A 2
  12. Cambio de objeto socialPublished 08/07/2009· Registered 17/06/2009· I/A 2

Changes

  1. 20/05/2014Disolución
  2. 20/05/2014Extinción
  3. 03/10/2013Declaración de unipersonalidad

    GONZALEZ GONZALEZ MARTA

  4. 03/10/2013Modificaciones estatutarias
  5. 25/06/2010Cambio de objeto social

    - Comercio mayor y menor de colchonería y cualquier otro tipo de artículosy sistemas de descanso. - Comercio mayor y menor de muebles, electrodomésticos y artículos para el hogar.

  6. 03/05/2010Cambio de denominación social

    TRISKEL VENDING SL→TRISKEL REPRESENTACIONES SL

  7. 03/05/2010Cambio de domicilio social

    LUGAR RANS-POUSADA-TAMEIGA S/N (MOS)

  8. 08/07/2009Cambio de objeto social

    - Suministro de productos alimenticios y bebidas a través de máquinas expendedoras. - Comercio mayor y menor de todo tipo de máquinas expendedoras. - Comercio mayor y menor de productos alimenticios y bebidas. - Comercio mayor y menor de colchonería y cualquier otro tipo de artículos y sistemas de d.

Timeline (BORME)

  1. 20/05/2014#2810581
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRISKEL REPRESENTACIONES SL. Ceses/Dimisiones. Liquidador: GONZALEZ GONZALEZ MARTA. Adm. Unico: GONZALEZ GONZALEZ MARTA. Socio único: GONZALEZ GONZALEZ MARTA. Nombramientos. Liquidador: GONZALEZ GONZALEZ MARTA. Disolución. Voluntaria. Extinción. Dato…
  2. 03/10/2013#2475947
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TRISKEL REPRESENTACIONES SL. Declaración de unipersonalidad. Socio único: GONZALEZ GONZALEZ MARTA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GESTEIRO JOSE;GONZALEZ GONZALEZ MARTA. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ MARTA. Modificaciones estat…
  3. 25/06/2010#779882
    Cambio de objeto social
    TRISKEL REPRESENTACIONES SL. Cambio de objeto social. - Comercio mayor y menor de colchonería y cualquier otro tipo de artículosy sistemas de descanso. - Comercio mayor y menor de muebles, electrodomésticos y artículos para el hogar. Datos registrale…
  4. 03/05/2010#703650
    Cambio de domicilio social
    TRISKEL REPRESENTACIONES SL. Cambio de domicilio social. LUGAR RANS-POUSADA-TAMEIGA S/N (MOS). Datos registrales. T 3179, L 3179, F 101, S 8, H PO 39682, I/A 3 (16.04.10).
  5. 08/07/2009#296667

    Company name: TRISKEL VENDING SL

    Cambio de denominación socialCambio de objeto social
    TRISKEL VENDING SL. Cambio de denominación social. TRISKEL REPRESENTACIONES SL. Cambio de objeto social. - Suministro de productos alimenticios y bebidas a través de máquinas expendedoras. - Comercio mayor y menor de todo tipo de máquinas expendedora…

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 addressLUGAR RANS-POUSADA-TAMEIGA S/N (MOS), Mos, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province