TRONICA INTERNACIONAL SA

Hoja M83977· NIF A78983905

Struck off · 11/01/2024Madrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRONICA INTERNACIONAL SA

NIF
Hoja registral
IRUS1000243103953
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 32814 · Folio 122 · Hoja M83977
StatusLiquidada

Activity

TRONICA INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 13 filings for this company, from 5 June 2009 to 11 January 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
TRONICA INTERNACIONAL…Zaragoza Gamero AlbertoZaragoza Gamero Albe…GRUPO MANIN DE PUBLICIDAD SAGRUPO MANIN DE PUBLI…TRAREX SLTRAREX SLMARCO SPINELLI SLMARCO SPINELLI SL

Registered actos

  1. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 16
  2. RevocacionesPublished 11/01/2024· Registered 04/01/2024· I/A 16
  3. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 16
  4. DisoluciónPublished 11/01/2024· Registered 04/01/2024· I/A 16
  5. ExtinciónPublished 11/01/2024· Registered 04/01/2024· I/A 16
  6. Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 15
  7. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 15
  8. Modificaciones estatutariasPublished 17/05/2022· Registered 09/05/2022· I/A 15
  9. Cambio de domicilio socialPublished 17/05/2022· Registered 09/05/2022· I/A 15
  10. RevocacionesPublished 12/05/2016· Registered 04/05/2016· I/A 14
  11. ReeleccionesPublished 09/01/2015· Registered 30/12/2014· I/A 13
  12. NombramientosPublished 30/10/2012· Registered 18/10/2012· I/A 12
  13. ReeleccionesPublished 05/06/2009· Registered 27/05/2009· I/A 11

Changes

  1. 11/01/2024Disolución
  2. 11/01/2024Extinción
  3. 17/05/2022Cambio de domicilio social

    AVDA CARDENAL HERRERA ORIA 298 3º IZ (MADRID)

  4. 17/05/2022Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2024#7871117
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TRONICA INTERNACIONAL SA. Ceses/Dimisiones. Adm. Solid.: ZARAGOZA GAMERO ALBERTO;ZARAGOZA GAMERO TATIANA. Revocaciones. Apoderado: TATIANA ZARAGOZA GAMERO. Nombramientos. Liquidador: ZARAGOZA GAMERO ALBERTO. Disolución. Voluntaria. Extinción. Datos r…
  2. 17/05/2022#6962517
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRONICA INTERNACIONAL SA. Ceses/Dimisiones. Adm. Unico: ZARAGOZA GAMERO ALBERTO. Nombramientos. Adm. Solid.: ZARAGOZA GAMERO ALBERTO;ZARAGOZA GAMERO TATIANA. Modificaciones estatutarias. 6. Acciones.-. 9. Organización y de la administración de la soc…
  3. 12/05/2016#3853537
    Revocaciones
    TRONICA INTERNACIONAL SA. Revocaciones. Apoderado: SANCHEZ CARO JULIAN. Datos registrales. T 32814 , F 121, S 8, H M 83977, I/A 14 ( 4.05.16).
  4. 09/01/2015#10476388
    Reelecciones
    TRONICA INTERNACIONAL SA. Reelecciones. Adm. Unico: ZARAGOZA GAMERO ALBERTO. Datos registrales. T 5127 , F 78, S 8, H M 83977, I/A 13 (30.12.14).
  5. 30/10/2012#1960081
    Nombramientos
    TRONICA INTERNACIONAL SA. Nombramientos. Apoderado: TATIANA ZARAGOZA GAMERO. Datos registrales. T 5217 , F 78, S 8, H M 83977, I/A 12 (18.10.12).
  6. 05/06/2009#247580
    Reelecciones
    TRONICA INTERNACIONAL SA. Reelecciones. Adm. Unico: ZARAGOZA GAMERO ALBERTO. Datos registrales. T 5127 , F 77, S 8, H M 83977, I/A 11 (27.05.09).

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 addressAVDA CARDENAL HERRERA ORIA 298 3º IZ (MADRID), Madrid
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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector