TRONKANELA SL
Hoja M209945· NIF A81980401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TRONADORA DE INVERSIONES SICAV SA
Legal information
Legal information for TRONKANELA SL
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
- ISLA CANELA SACeased on 08/01/2011Beneficiarias de la cesión
- Gomez Sanchez Jose AntonioCeased on 13/07/2009Consejero
- LA CAIXA GESTION DE ACTIVOS SGIIC SACeased on 13/07/2009Entidad Gestora
- RBC DEXIA INVESTOR SERVICES ESPAÑA SACeased on 13/07/2009Entidad Depositaria
- Ugarte Martinez PabloCeased on 13/07/2009Consejero
- Perez Fontan Cattaneo MariaCeased on 13/07/2009Secretario no Consejero
- Colomer Barrigon MarcoCeased on 08/01/2011Liquidador
Auditors
Former
- DELOITTE SLCeased on 13/07/2009Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2011· Registered 08/01/2011· I/A 12
- NombramientosPublished 19/01/2011· Registered 08/01/2011· I/A 12
- DisoluciónPublished 19/01/2011· Registered 08/01/2011· I/A 12
- ExtinciónPublished 19/01/2011· Registered 08/01/2011· I/A 12
- NombramientosPublished 20/07/2010· Registered 13/07/2009· I/A 11
- Modificaciones estatutariasPublished 20/07/2010· Registered 13/07/2009· I/A 11
- Ceses/DimisionesPublished 23/07/2009· Registered 13/07/2009· I/A 11
- Cambio de denominación socialPublished 23/07/2009· Registered 13/07/2009· I/A 11
- Cambio de domicilio socialPublished 23/07/2009· Registered 13/07/2009· I/A 11
- Cambio de objeto socialPublished 23/07/2009· Registered 13/07/2009· I/A 11
Changes
- 19/01/2011Cambio de denominación social
TRONADORA DE INVERSIONES SICAV SA→TRONKANELA SL
- 19/01/2011Disolución
- 19/01/2011Extinción
- 20/07/2010Modificaciones estatutarias
- 23/07/2009Cambio de domicilio social
GTA DE CUATRO CAMINOS 6 Y 7 4& (MADRID)
- 23/07/2009Cambio de objeto social
PROMOCION, CONS, VENTA Y ARRENDAMIENTO9 DE BIENES INMUEBLES.
Timeline (BORME)
- 19/01/2011#1025516Ceses/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… - 20/07/2010#810376
Company name: TRONADORA DE INVERSIONES SICAV SA
NombramientosModificaciones estatutariasTRONADORA 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… - 23/07/2009#316677
Company name: TRONADORA DE INVERSIONES SICAV SA
Ceses/DimisionesCambio de denominación socialCambio de domicilio socialCambio de objeto socialTRONADORA 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… - 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.