TRUDI IBERIA SL
Hoja B328035· NIF B96766399
- Registered address :
- Activity :
- Fabricación de juegos y juguetes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRUDI IBERIA SL
Activity
TRUDI IBERIA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). The Spanish commercial register has published 12 filings for this company, from 18 October 2011 to 26 March 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3240 · Fabricación de juegos y juguetes
Directors and representatives
Directors
Former
- Dario BerteCeased on 17/03/2021PresidenteConsejero
- Giovanni CagnoliCeased on 18/12/2020Presidente
- Marco LischettiCeased on 17/03/2021Consejero
- Roberto FolliCeased on 17/03/2021Consejero
- Paolo Amedeo Maria NinoCeased on 13/05/2014Consejero
- Paolo MevioCeased on 18/03/2014Consejero
- Borrell Sola JorgeCeased on 17/03/2021Liquidador
Authorised representatives
Former
- Uya Vicent AleixCeased on 17/03/2021Apoderado Solidario
- Giorgio CeresaCeased on 18/12/2020Apoderado
- Martinez Alegre Maria JoseCeased on 18/12/2020Apoderado
- Gil Ramos Jose MariaCeased on 18/12/2020Apoderado Solidario
- Massimo MagnoniCeased on 18/12/2020Apoderado
- Sandro MasuttiCeased on 18/12/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/03/2021· Registered 17/03/2021· I/A 24
- NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 24
- ExtinciónPublished 26/03/2021· Registered 17/03/2021· I/A 24
- NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 23
- RevocacionesPublished 29/12/2020· Registered 18/12/2020· I/A 22
- NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 22
- NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 21
- RevocacionesPublished 22/05/2014· Registered 13/05/2014· I/A 20
- NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 20
- RevocacionesPublished 25/03/2014· Registered 18/03/2014· I/A 19
- NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 19
- Cambio de domicilio socialPublished 18/10/2011· Registered 06/10/2011· I/A 18
Changes
- 26/03/2021Extinción
- 18/10/2011Cambio de domicilio social
CL ROCAFORT Num.62 P.1 (SABADELL)
Timeline (BORME)
- 26/03/2021#6327558RevocacionesNombramientosExtinción
TRUDI IBERIA SL. Revocaciones. CONSEJERO: DARIO BERTE. PRESIDENTE: DARIO BERTE. CONSEJERO: MARCO LISCHETTI;BORRELL SOLA JORGE. SECR.NO CONS: SORIA PUIG ADOLFO. LIQUIDADOR: BORRELL SOLA JORGE. Nombramientos. LIQUIDADOR: BORRELL SOLA JORGE. Extinción. … - 19/01/2021#6208031Nombramientos
TRUDI IBERIA SL. Nombramientos. APODERAD.SOL: BORRELL SOLA JORGE. Datos registrales. T 38480 , F 203, S 8, H B 328035, I/A 23 (12.01.21).
- 29/12/2020#6189122RevocacionesNombramientos
TRUDI IBERIA SL. Revocaciones. APODERADO: MASSIMO MAGNONI;GIORGIO CERESA;MARTINEZ ALEGRE MARIA JOSE. CONSEJERO: GIL RAMOS JOSE MARIA. SECRETARIO: GIL RAMOS JOSE MARIA. APODERADO: GIL RAMOS JOSE MARIA. CONSEJERO: GIOVANNI CAGNOLI;ROBERTO FOLLI. PRESID… - 23/12/2016#4169004Nombramientos
TRUDI IBERIA SL. Nombramientos. APODERAD.SOL: GIL RAMOS JOSE MARIA;UYA VICENT ALEIX. Datos registrales. T 38480 , F 202, S 8, H B 328035, I/A 21 (15.12.16).
- 22/05/2014#2813969RevocacionesNombramientos
TRUDI IBERIA SL. Revocaciones. CONSEJERO: PAOLO AMEDEO MARIA NINO. PRESIDENTE: PAOLO AMEDEO MARIA NINO. Nombramientos. CONSEJERO: ROBERTO FOLLI. PRESIDENTE: GIOVANNI CAGNOLI. Datos registrales. T 38480 , F 202, S 8, H B 328035, I/A 20 (13.05.14).
- 25/03/2014#2733282RevocacionesNombramientos
TRUDI IBERIA SL. Revocaciones. CONSEJERO: PAOLO MEVIO. Nombramientos. CONSEJERO: GIOVANNI CAGNOLI. Datos registrales. T 38480 , F 201, S 8, H B 328035, I/A 19 (18.03.14).
- 18/10/2011#1416094Cambio de domicilio social
TRUDI IBERIA SL. Cambio de domicilio social. CL ROCAFORT Num.62 P.1 (SABADELL). Datos registrales. T 38480 , F 201, S 8, H B 328035, I/A 18 ( 6.10.11).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de juegos y juguetes — are listed together.