TRONIC IBERICA SA

Hoja V22071· NIF A46178034

Struck off · 23/02/2021Valencia
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRONIC IBERICA SA

NIF
Hoja registral
IRUS1000128378064
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 4322 · Folio 7 · Hoja V22071
Former names
TRONIC IBERICA SA EN LIQUIDACION2020-12-15
StatusLiquidada

Activity

TRONIC IBERICA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 8 filings for this company, from 24 November 2011 to 23 February 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 18
  2. ExtinciónPublished 23/02/2021· Registered 16/02/2021· I/A 18
  3. Ceses/DimisionesPublished 15/12/2020· Registered 07/12/2020· I/A 17
  4. NombramientosPublished 15/12/2020· Registered 07/12/2020· I/A 17
  5. DisoluciónPublished 15/12/2020· Registered 07/12/2020· I/A 17
  6. ReeleccionesPublished 31/12/2019· Registered 23/12/2019· I/A 16
  7. ReeleccionesPublished 05/11/2013· Registered 28/10/2013· I/A 15
  8. Modificaciones estatutariasPublished 24/11/2011· Registered 15/11/2011· I/A 14

Changes

  1. 23/02/2021Extinción
  2. 15/12/2020Cambio de denominación social

    TRONIC IBERICA SATRONIC IBERICA SA EN LIQUIDACION

  3. 15/12/2020Disolución
  4. 24/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2021#6274537
    Ceses/DimisionesExtinción
    TRONIC IBERICA SA. Ceses/Dimisiones. LiqUnico: ALAGARDA MECHO MATILDE. Extinción. Datos registrales. T 4322, L 1634, F 7, S 8, H V 22071, I/A 18 (16.02.21).
  2. 15/12/2020#6167689

    Company name: TRONIC IBERICA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TRONIC IBERICA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ALAGARDA MECHO MATILDE. Nombramientos. LiqUnico: ALAGARDA MECHO MATILDE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunta
  3. 31/12/2019#5735394
    Reelecciones
    TRONIC IBERICA SA. Reelecciones. Adm. Unico: ALAGARDA MECHO MATILDE. Datos registrales. T 4322, L 1634, F 7, S 8, H V 22071, I/A 16 (23.12.19).
  4. 05/11/2013#2522556
    Reelecciones
    TRONIC IBERICA SA. Reelecciones. Adm. Unico: ALAGARDA MECHO MATILDE. Datos registrales. T 4322, L 1634, F 7, S 8, H V 22071, I/A 15 (28.10.13).
  5. 24/11/2011#1474053
    Modificaciones estatutarias
    TRONIC IBERICA SA. Desembolso de dividendos pasivos. Desembolsado: 54.090,00 Euros. Modificaciones estatutarias. Ampliación del plazo para el desembolso de los dividendos pasivos. Datos registrales. T 4322, L 1634, F 6, S 8, H V 22071, I/A 14 (15.11.

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 addressDR CALATAYUD VAYA 4-3ª, VALENCIA
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 — Instalación de máquinas y equipos industriales — are listed together.