TRITEC 2002 SL

Hoja MA57136· NIF B92358993

Struck off · 30/11/2011Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRITEC 2002 SL

NIF
Hoja registral
IRUS1000418363888
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3085 · Folio 145 · Hoja MA57136
StatusLiquidada

Activity

TRITEC 2002 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 23 June 2010 to 30 November 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TRITEC 2002 SLCerezo Navarro Carlos JesusCerezo Navarro Carlo…MONTE OLIMPO EUROPE SLMONTE OLIMPO EUROPE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRITEC 2002 SLCerezo Navarro Carlos JesusCerezo Navarro Carlo…

Beneficial owner (UBO)

Cerezo Navarro Carlos Jesus100 %

Individual · ultimate beneficial owner · since 26/07/2010

Beneficial owner network map

2 nodes Person Company
TRITEC 2002 SLCerezo Navarro Carlos JesusCerezo Navarro Carlo…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2011· Registered 11/11/2011· I/A 4
  2. NombramientosPublished 30/11/2011· Registered 11/11/2011· I/A 4
  3. DisoluciónPublished 30/11/2011· Registered 11/11/2011· I/A 4
  4. ExtinciónPublished 30/11/2011· Registered 11/11/2011· I/A 4
  5. Declaración de unipersonalidadPublished 26/07/2010· Registered 09/07/2010· I/A 3
  6. Ceses/DimisionesPublished 23/06/2010· Registered 04/06/2010· I/A 2
  7. NombramientosPublished 23/06/2010· Registered 04/06/2010· I/A 2
  8. Modificaciones estatutariasPublished 23/06/2010· Registered 04/06/2010· I/A 2

Changes

  1. 30/11/2011Disolución
  2. 30/11/2011Extinción
  3. 26/07/2010Declaración de unipersonalidad

    CEREZO NAVARRO CARLOS JESUS

  4. 23/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2011#1483999
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRITEC 2002 SL. Ceses/Dimisiones. Adm. Unico: CEREZO NAVARRO CARLOS JESUS. Nombramientos. Liquidador: CEREZO NAVARRO CARLOS JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 3085, L 1998, F 145, S 8, H MA 57136, I/A 4 (11.11.11).
  2. 26/07/2010#818532
    Declaración de unipersonalidad
    TRITEC 2002 SL. Declaración de unipersonalidad. Socio único: CEREZO NAVARRO CARLOS JESUS. Datos registrales. T 3085, L 1998, F 145, S 8, H MA 57136, I/A 3 ( 9.07.10).
  3. 23/06/2010#775708
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRITEC 2002 SL. Ceses/Dimisiones. Adm. Mancom.: CEREZO NAVARRO CARLOS JESUS;MOLINA JURADO RAFAEL. Nombramientos. Adm. Unico: CEREZO NAVARRO CARLOS JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…

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 addressMálaga
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 — Málaga — are listed together, with their address.

Prospect this province