COMPAÑIA T.B. 42 SL

Hoja CA23026· NIF B11751096

Struck off · 28/10/2024Cádiz
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
492 046,00 €
Former name :
LA BALLENA JEREZ SL

Legal information

Legal information for COMPAÑIA T.B. 42 SL

NIF
Hoja registral
IRUS1000188494073
Legal formSociedad Limitada (SL)
Share capital492 046,00 €
Register referenceTomo 2149 · Folio 155 · Hoja CA23026
Former names
LA BALLENA JEREZ SL2011-12-30 → 2016-03-23
StatusLiquidada

Activity

COMPAÑIA T.B. 42 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 12 filings for this company, from 30 December 2011 to 28 October 2024, across 6 distinct types of filing. Its registered share capital is 492 046,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
COMPAÑIA T.B. 42 SLTorres Bustillo Jose LuisTorres Bustillo Jose…Torres Bustillo Maria Del Dulce NombreTorres Bustillo Mari…Torres Bustillo PatriciaTorres Bustillo Patr…AUTOVIN SLAUTOVIN SLCIUDAUTO JEREZ AIECIUDAUTO JEREZ AIETOBEA GESTION SLTOBEA GESTION SLDELGADO ZULETA SADELGADO ZULETA SA

Registered actos

  1. DisoluciónPublished 28/10/2024· Registered 21/10/2024· I/A 14
  2. ExtinciónPublished 28/10/2024· Registered 21/10/2024· I/A 14
  3. Ceses/DimisionesPublished 06/10/2022· Registered 29/09/2022· I/A 13
  4. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 13
  5. Ceses/DimisionesPublished 07/06/2017· Registered 31/05/2017· I/A 12
  6. Ceses/DimisionesPublished 02/11/2016· Registered 24/10/2016· I/A 11
  7. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 11
  8. Ampliación de capitalPublished 31/05/2016· Registered 11/01/2012· I/A 8
  9. Cambio de denominación socialPublished 23/03/2016· Registered 15/03/2016· I/A 10
  10. NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 9
  11. Ceses/DimisionesPublished 30/12/2011· Registered 19/12/2011· I/A 7
  12. NombramientosPublished 30/12/2011· Registered 19/12/2011· I/A 7

Changes

  1. 28/10/2024Disolución
  2. 28/10/2024Extinción
  3. 31/05/2016Cambio de denominación social

    LA BALLENA JEREZ SL→COMPAÑIA T.B. 42 SL

Capital · events

  1. 31/05/2016Ampliación de capital
    Resulting capital: 492 046,00 € (+333 527,00 €)

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. 28/10/2024#8314021
    DisoluciónExtinción
    COMPAÑIA T.B. 42 SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H CA 23026, I/A 14 (21.10.24).
  2. 06/10/2022#7185140
    Ceses/DimisionesNombramientos
    COMPAÑIA T.B. 42 SL. Ceses/Dimisiones. Consejero: TORRES BUSTILLO PATRICIA;TORRES BUSTILLO JOSE LUIS;TORRES BUSTILLO MARIA DEL DULCE NOMBRE. Presidente: TORRES BUSTILLO PATRICIA. Secretario: TORRES BUSTILLO JOSE LUIS. Con.Delegado: TORRES BUSTILLO JO…
  3. 07/06/2017#4407799
    Ceses/Dimisiones
    COMPAÑIA T.B. 42 SL. Ceses/Dimisiones. Apoderado: TORRES RODRIGUEZ DE TORRES JOSE LUIS. Datos registrales. T 2149 , F 155, S 8, H CA 23026, I/A 12 (31.05.17).
  4. 02/11/2016#4088235
    Ceses/DimisionesNombramientos
    COMPAÑIA T.B. 42 SL. Ceses/Dimisiones. Consejero: TORRES RODRIGUEZ DE TORRES JOSE LUIS;TORRES BUSTILLO JOSE LUIS;TORRES BUSTILLO MARIA. Presidente: TORRES RODRIGUEZ DE TORRES JOSE LUIS. Secretario: TORRES BUSTILLO JOSE LUIS. Con.Delegado: TORRES BUST…
  5. 31/05/2016#3878379
    Ampliación de capital
    COMPAÑIA T.B. 42 SL. Ampliación de capital. Capital: 333.527,00 Euros. Resultante Suscrito: 492.046,00 Euros. Datos registrales. T 1539 , F 17, S 8, H CA 23026, I/A 8 (11.01.12).
  6. 23/03/2016#3781948

    Company name: LA BALLENA JEREZ SL

    Cambio de denominación social
    LA BALLENA JEREZ SL. Cambio de denominación social. COMPAÑIA T.B. 42 SL. Datos registrales. T 2149 , F 154, S 8, H CA 23026, I/A 10 (15.03.16).
  7. 20/04/2015#3286699

    Company name: LA BALLENA JEREZ SL

    Nombramientos
    LA BALLENA JEREZ SL. Nombramientos. Apoderado: TORRES BUSTILLO PATRICIA. Datos registrales. T 1539 , F 17, S 8, H CA 23026, I/A 9 ( 9.04.15).
  8. 30/12/2011#1526882

    Company name: LA BALLENA JEREZ SL

    Ceses/DimisionesNombramientos
    LA BALLENA JEREZ SL. Ceses/Dimisiones. Consejero: TORRES RODRIGUEZ DE TORRES JOSE LUIS;TORRES BUSTILLO JOSE LUIS;TORRES BUSTILLO MARIA. Presidente: TORRES RODRIGUEZ DE TORRES JOSE LUIS. Secretario: TORRES BUSTILLO JOSE LUIS. Con.Delegado: TORRES BUST…

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 addressAV EUROPA SIN NUMERO, CÁDIZ, JEREZ DE LA FRONTERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Limpieza general de edificios — are listed together.

Prospect this sectorAll companies in this sector