TROIKA CANARIA SL

Hoja GC28852· NIF B35719368

Struck off · 16/03/2020Las Palmas
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TROIKA CANARIA SL

NIF
Hoja registral
IRUS1000073511543
Legal formSociedad Limitada (SL)
Register referenceTomo 1615 · Folio 179 · Hoja GC28852
StatusLiquidada

Activity

TROIKA CANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 8 filings for this company, from 4 November 2013 to 16 March 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TROIKA CANARIA SLKukharev Ostroushko Evgeny IvanovichKukharev Ostroushko …

Registered actos

  1. Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 3
  2. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 3
  3. DisoluciónPublished 16/03/2020· Registered 09/03/2020· I/A 3
  4. ExtinciónPublished 16/03/2020· Registered 09/03/2020· I/A 3
  5. Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 2
  6. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 2

Changes

  1. 16/03/2020Disolución
  2. 16/03/2020Extinción

Timeline (BORME)

  1. 16/03/2020#5844858
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TROIKA CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: KUKHAREV OSTROUSHKO EVGENY IVANOVICH. Nombramientos. Liquidador: KUKHAREV OSTROUSHKO EVGENY IVANOVICH. Disolución. Voluntaria. Extinción. Datos registrales. T 1615 , F 179, S 8, H GC 2…
  2. 16/03/2020#5844857
    Ceses/DimisionesNombramientos
    TROIKA CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: RYTA KUKHAREVA;NADIIA KUKHAREVA;KUKHAREV OSTROUSHKO EVGENY IVANOVICH. Nombramientos. Adm. Unico: KUKHAREV OSTROUSHKO EVGENY IVANOVICH. Otros conceptos: Cambio del Organo de Administr…
  3. 11/05/2018#4876684
    TROIKA CANARIA SL(R.M. LAS PALMAS). Otros conceptos: Mediante instancia de fecha 5 de Julio de 2.017, suscrito por el Administrador único Don Yeygen Kukharyev de esta Sociedad, hace constar que tras haberle sido concedida la Nacionalidad Española, su…
  4. 04/11/2013#2520211
    TROIKA CANARIA SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1615 , F 177, S 8, H GC 28852, I/ANOTA (22.10.13).

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 addressC/ Los Llanos de los Naranjos, nº 19, San Lorenzo, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector