TRONKANELA SL

Hoja M209945· NIF A81980401

Struck off · 19/01/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
TRONADORA DE INVERSIONES SICAV SA

Legal information

Legal information for TRONKANELA SL

NIF
Hoja registral
IRUS1000260617649
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20850 · Folio 215 · Hoja M209945
Former names
TRONADORA DE INVERSIONES SICAV SA2009-07-06 → 2010-07-20
StatusLiquidada

Activity

TRONKANELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 6 July 2009 to 19 January 2011, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

PROMOCION, CONS, VENTA Y ARRENDAMIENTO9 DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

24 nodes Person Company
TRONKANELA SLColomer Barrigon MarcoColomer Barrigon Mar…AXPE BARRI SOCIEDAD LIMITADAAXPE BARRI SOCIEDAD …BENGOETXE AUZOA SOCIEDAD LIMITADABENGOETXE AUZOA SOCI…LAMIAKO BARRI SOCIEDAD LIMITADALAMIAKO BARRI SOCIED…PER 32 SLPER 32 SLAPOLONIO MORALES 157 S.LAPOLONIO MORALES 157…SAINT CROIX HOLDING IMMOBILIER SOCIMI SASAINT CROIX HOLDING …ORIZAVA CAPITAL SIL SAORIZAVA CAPITAL SIL …RESYDENZA SAGUNTO SLRESYDENZA SAGUNTO SLRENOVERCIA SOLAR ECIJA 19 SLRENOVERCIA SOLAR ECI…PRYCONSA AHIJONES SLPRYCONSA AHIJONES SLRENTO TECNOLOGIA DE ALQUILER SLRENTO TECNOLOGIA DE …PROMOCIONES Y CONSTRUCCIONES PYC PRYCONSA SLPROMOCIONES Y CONSTR…CERRO DEL BAILE URBAN SLCERRO DEL BAILE URBA…ERLESTOKE ITG SLERLESTOKE ITG SLCARTAGENA HOMES SLCARTAGENA HOMES SLTECNICOS EN MARKETING Y PROMOCION SATECNICOS EN MARKETIN…RENOVERCIA SOLAR ECIJA 20 SLRENOVERCIA SOLAR ECI…RENOVERCIA SOLAR ECIJA 21 SLRENOVERCIA SOLAR ECI…RENOVERCIA SOLAR ECIJA 22 SLRENOVERCIA SOLAR ECI…RENOVERCIA SOLAR ECIJA 23 SLRENOVERCIA SOLAR ECI…RENOVERCIA SOLAR ECIJA 24 SLRENOVERCIA SOLAR ECI…RENOVERCIA SOLAR ECIJA 25 SOCIEDAD LIMITADARENOVERCIA SOLAR ECI…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2011· Registered 08/01/2011· I/A 12
  2. NombramientosPublished 19/01/2011· Registered 08/01/2011· I/A 12
  3. DisoluciónPublished 19/01/2011· Registered 08/01/2011· I/A 12
  4. ExtinciónPublished 19/01/2011· Registered 08/01/2011· I/A 12
  5. NombramientosPublished 20/07/2010· Registered 13/07/2009· I/A 11
  6. Modificaciones estatutariasPublished 20/07/2010· Registered 13/07/2009· I/A 11
  7. Ceses/DimisionesPublished 23/07/2009· Registered 13/07/2009· I/A 11
  8. Cambio de denominación socialPublished 23/07/2009· Registered 13/07/2009· I/A 11
  9. Cambio de domicilio socialPublished 23/07/2009· Registered 13/07/2009· I/A 11
  10. Cambio de objeto socialPublished 23/07/2009· Registered 13/07/2009· I/A 11

Changes

  1. 19/01/2011Cambio de denominación social

    TRONADORA DE INVERSIONES SICAV SATRONKANELA SL

  2. 19/01/2011Disolución
  3. 19/01/2011Extinción
  4. 20/07/2010Modificaciones estatutarias
  5. 23/07/2009Cambio de domicilio social

    GTA DE CUATRO CAMINOS 6 Y 7 4& (MADRID)

  6. 23/07/2009Cambio de objeto social

    PROMOCION, CONS, VENTA Y ARRENDAMIENTO9 DE BIENES INMUEBLES.

Timeline (BORME)

  1. 19/01/2011#1025516
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRONKANELA SL. Ceses/Dimisiones. Adm. Unico: ISLA CANELA SA. Representan: COLOMER BARRIGON MARCO. Nombramientos. Liquidador: COLOMER BARRIGON MARCO. Cesión global de activo y pasivo. Beneficiarias de la cesión: ISLA CANELA SA. Disolución. Cesión glob
  2. 20/07/2010#810376

    Company name: TRONADORA DE INVERSIONES SICAV SA

    NombramientosModificaciones estatutarias
    TRONADORA DE INVERSIONES SICAV SA. Nombramientos. Adm. Unico: ISLA CANELA SA. Representan: COLOMER BARRIGON MARCO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Fe de erratas: SE OM
  3. 23/07/2009#316677

    Company name: TRONADORA DE INVERSIONES SICAV SA

    Ceses/DimisionesCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TRONADORA DE INVERSIONES SICAV SA. Transformación de sociedad. Denominación y forma adoptada: TRONADORA DE INVERSIONES SICAV SL. Ceses/Dimisiones. SecreNoConsj: PEREZ FONTAN CATTANEO MARIA. Ent. Gestora: LA CAIXA GESTION DE ACTIVOS SGIIC SA. EntidDep
  4. 06/07/2009#292323

    Company name: TRONADORA DE INVERSIONES SICAV SA

    TRONADORA DE INVERSIONES SICAV SA. Otros conceptos: BAJA DEL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE. Datos registrales. T 13013 , F 181, S 8, H M 209945, I/A 1M (25.06.09).

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 addressGTA DE CUATRO CAMINOS 6 Y 7 4& (MADRID), Madrid
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 — Madrid — are listed together, with their address.