TRYS 2001 SOCIEDAD LIMITADA

Hoja GR18578· NIF B18577775

Struck off · 13/02/2017Granada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
522 200,00 €

Legal information

Legal information for TRYS 2001 SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital522 200,00 €
LocalityGranada
Register referenceTomo 1431 · Folio 197 · Hoja GR18578
Former names
TRYS 2001 SA2009-03-09 → 2012-06-19
StatusBaja

Activity

TRYS 2001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 21 filings for this company, from 9 March 2009 to 13 February 2017, across 8 distinct types of filing. Its registered share capital is 522 200,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRYS 2001 SOCIEDAD LI…HORMIGONES ASFALTICOS ANDALUCES SAHORMIGONES ASFALTICO…SUMINISTROS ASFALTICOS SOCIEDAD LIMITADASUMINISTROS ASFALTIC…

Beneficial owner (UBO)

HORMIGONES ASFALTICOS ANDALUCES SA100 %

Legal entity · since 08/01/2010

Beneficial owner network map

3 nodes Person Company
TRYS 2001 SOCIEDAD LI…HORMIGONES ASFALTICOS ANDALUCES SAHORMIGONES ASFALTICO…SUMINISTROS ASFALTICOS SOCIEDAD LIMITADASUMINISTROS ASFALTIC…

Registered actos

  1. DisoluciónPublished 13/02/2017· Registered 06/02/2017· I/A 23
  2. ExtinciónPublished 13/02/2017· Registered 06/02/2017· I/A 23
  3. Ceses/DimisionesPublished 11/09/2012· Registered 31/08/2012· I/A 22
  4. NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 22
  5. ReeleccionesPublished 11/09/2012· Registered 31/08/2012· I/A 22
  6. ReeleccionesPublished 19/06/2012· Registered 11/06/2012· I/A 21
  7. Ceses/DimisionesPublished 24/04/2012· Registered 13/04/2012· I/A 20
  8. NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 20
  9. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 19
  10. Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 18
  11. RevocacionesPublished 18/11/2011· Registered 09/11/2011· I/A 18
  12. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 18
  13. RevocacionesPublished 11/01/2010· Registered 29/12/2009· I/A 17
  14. NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 17
  15. Declaración de unipersonalidadPublished 08/01/2010· Registered 28/12/2009· I/A 16
  16. Ceses/DimisionesPublished 08/01/2010· Registered 28/12/2009· I/A 16
  17. NombramientosPublished 08/01/2010· Registered 28/12/2009· I/A 16
  18. Ampliación de capitalPublished 13/08/2009· Registered 04/08/2009· I/A 15
  19. Ceses/DimisionesPublished 02/04/2009· Registered 24/03/2009· I/A 14
  20. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 14
  21. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 13

Changes

  1. 13/02/2017Disolución
  2. 13/02/2017Extinción
  3. 11/09/2012Cambio de denominación social

    TRYS 2001 SA→TRYS 2001 SOCIEDAD LIMITADA

  4. 08/01/2010Declaración de unipersonalidad

    HORMIGONES ASFALTICOS ANDALUCES SA

Capital · events

  1. 13/08/2009Ampliación de capital
    Resulting capital: 522 200,00 €

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)

  1. 13/02/2017#4240843
    DisoluciónExtinción
    TRYS 2001 SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1431 , F 197, S 8, H GR 18578, I/A 23 ( 6.02.17).
  2. 11/09/2012#1888594
    Ceses/DimisionesNombramientosReelecciones
    TRYS 2001 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RODRIGUEZ RIOS FRANCISCO JOSE. Secretario: RODRIGUEZ RIOS FRANCISCO JOSE. Nombramientos. Consejero: GUERRERO COBO JOSE MARIA. Secretario: GUERRERO COBO JOSE MARIA. Consejero: COBO VILLALTA JUA…
  3. 19/06/2012#1775690

    Company name: TRYS 2001 SA

    Reelecciones
    TRYS 2001 SA. Transformación de sociedad. Denominación y forma adoptada: TRYS 2001 SOCIEDAD LIMITADA. Reelecciones. Consejero: MANRIQUE CARRASCO DANIEL FRANCISCO;MARTINEZ QUESADA JULIO;RODRIGUEZ RIOS FRANCISCO JOSE. Presidente: MANRIQUE CARRASCO DANI…
  4. 24/04/2012#1697766

    Company name: TRYS 2001 SA

    Ceses/DimisionesNombramientos
    TRYS 2001 SA. Ceses/Dimisiones. Consejero: GORDON SANCHIS ALVARO;MARTINEZ QUESADA JULIO;RODRIGUEZ RIOS FRANCISCO JOSE. Presidente: GORDON SANCHIS ALVARO. Secretario: RODRIGUEZ RIOS FRANCISCO JOSE. Nombramientos. Consejero: MANRIQUE CARRASCO DANIEL FR…
  5. 18/11/2011#1462749

    Company name: TRYS 2001 SA

    Nombramientos
    TRYS 2001 SA. Nombramientos. Apo.Man.Soli: RODRIGUEZ RIOS FRANCISCO JOSE;MARTINEZ QUESADA JULIO. Datos registrales. T 1322 , F 57, S 8, H GR 18578, I/A 19 ( 9.11.11).
  6. 18/11/2011#1462748

    Company name: TRYS 2001 SA

    Ceses/DimisionesRevocacionesNombramientos
    TRYS 2001 SA. Ceses/Dimisiones. Consejero: COLINA ROBLEDO CARLOS;GORDON SANCHIS ALVARO;MURIAS TRAVADELO JOSE. Presidente: COLINA ROBLEDO CARLOS. Secretario: MURIAS TRAVADELO JOSE. Con.Delegado: COLINA ROBLEDO CARLOS. Revocaciones. Apoderado: MURIAS T…
  7. 11/01/2010#10405467

    Company name: TRYS 2001 SA

    RevocacionesNombramientos
    TRYS 2001 SA. Revocaciones. Apoderado: FERNADEZ PEREZ ROBERTO. Nombramientos. Apoderado: MURIAS TRAVADELO JOSE MARCELINO. Datos registrales. T 1322 , F 56, S 8, H GR 18578, I/A 17 (29.12.09).
  8. 08/01/2010#10403492

    Company name: TRYS 2001 SA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRYS 2001 SA. Declaración de unipersonalidad. Socio único: HORMIGONES ASFALTICOS ANDALUCES SA. Ceses/Dimisiones. Consejero: RODRIGUEZ RIOS FRANCISCO JOSE;PINILLA PEÑA RAFAEL;COLINA ROBLEDO CARLOS;MOZO DEL RIO ENRIQUE. Presidente: COLINA ROBLEDO CARLO…
  9. 13/08/2009#345486

    Company name: TRYS 2001 SA

    Ampliación de capital
    TRYS 2001 SA. Ampliación de capital. Suscrito: 312.000,00 Euros. Desembolsado: 312.000,00 Euros. Resultante Suscrito: 522.200,00 Euros. Resultante Desembolsado: 522.200,00 Euros. Datos registrales. T 1322 , F 55, S 8, H GR 18578, I/A 15 ( 4.08.09).
  10. 02/04/2009#151916

    Company name: TRYS 2001 SA

    Ceses/DimisionesNombramientos
    TRYS 2001 SA. Ceses/Dimisiones. Consejero: LOPEZ FERNANDEZ JUAN ANTONIO;COLINA ROBLEDO CARLOS;RODRIGUEZ RIOS FRANCISCO. Cons.Del.Man: LOPEZ FERNANDEZ JUAN ANTONIO;COLINA ROBLEDO CARLOS. Presidente: COLINA ROBLEDO CARLOS. Secretario: LOPEZ FERNANDEZ J…
  11. 09/03/2009#109191

    Company name: TRYS 2001 SA

    Nombramientos
    TRYS 2001 SA. Nombramientos. Auditor: ILIBERIS AUDITORES SL. Aud.Supl.: ARTIGAS QUESADA ISIDRO. Datos registrales. T 1322 , F 55, S 8, H GR 18578, I/A 13 (26.02.09).

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 addressGranada
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 — Granada — are listed together, with their address.

Prospect this province