TRUFFAE. TRUFA NATURAL SL
Hoja TE4916· NIF B44228591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 13/03/2009
Legal information
Legal information for TRUFFAE. TRUFA NATURAL SL
Activity
TRUFFAE. TRUFA NATURAL SL is a Sociedad Limitada (SL) with its registered office in Sarrión (Teruel, Aragón). It was incorporated on 13 March 2009. The Spanish commercial register has published 9 filings for this company, from 13 March 2009 to 1 October 2015, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
- Actividad de comercio al por menor de trufas y cualesquiera otros productos alimenticios a través de la red de Internet. -Actividad de comercio al por menor de los utensilios necesarios para la conservación y preparación de la trufa y cualesquiera otros productos alimenticios a través de la red de.
Directors and representatives
Directors
Former
- Bielsa Lizandra Maria AmparoCeased on 01/03/2012Administrador Único
- Huesca Calatayud Carmelo VicenteCeased on 03/09/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bielsa Lizandra Maria Amparo100 %
Individual · ultimate beneficial owner · since 13/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/10/2015· Registered 03/09/2015· I/A 3
- NombramientosPublished 01/10/2015· Registered 03/09/2015· I/A 3
- DisoluciónPublished 01/10/2015· Registered 03/09/2015· I/A 3
- ExtinciónPublished 01/10/2015· Registered 03/09/2015· I/A 3
- Ceses/DimisionesPublished 02/04/2012· Registered 01/03/2012· I/A 2
- NombramientosPublished 02/04/2012· Registered 01/03/2012· I/A 2
- ConstituciónPublished 13/03/2009· Registered 02/03/2009· I/A 1
- Declaración de unipersonalidadPublished 13/03/2009· Registered 02/03/2009· I/A 1
- NombramientosPublished 13/03/2009· Registered 02/03/2009· I/A 1
Changes
- 01/10/2015Disolución
- 01/10/2015Extinción
- 13/03/2009Declaración de unipersonalidad
BIELSA LIZANDRA MARIA AMPARO
Capital · events
- 13/03/2009ConstituciónInitial capital: 4 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/10/2015#3522574Ceses/DimisionesNombramientosDisoluciónExtinción
TRUFFAE. TRUFA NATURAL SL. Ceses/Dimisiones. Adm. Unico: HUESCA CALATAYUD CARMELO VICENTE. Nombramientos. Liquidador: HUESCA CALATAYUD CARMELO VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 237, L 237, F 7, S 8, H TE 4916, I/A 3 ( 3… - 02/04/2012#1669061Ceses/DimisionesNombramientos
TRUFFAE. TRUFA NATURAL SL. Ceses/Dimisiones. Adm. Unico: BIELSA LIZANDRA MARIA AMPARO. Nombramientos. Adm. Unico: HUESCA CALATAYUD CARMELO VICENTE. Datos registrales. T 237, L 237, F 5, S 8, H TE 4916, I/A 2 ( 1.03.12).
- 13/03/2009#119830ConstituciónDeclaración de unipersonalidadNombramientos
TRUFFAE. TRUFA NATURAL SL. Constitución. Comienzo de operaciones: 23.01.09. Objeto social: - Actividad de comercio al por menor de trufas y cualesquiera otros productos alimenticios a través de la red de Internet. -Actividad de comercio al por menor …
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· Incorporated 2009
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 — Teruel — are listed together, with their address.