CONSTRUCCIONES TOB SL

Hoja CS2901· NIF B12032413

Struck off · 30/04/2025Castellón
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES TOB SL

NIF
Hoja registral
IRUS1000063855767
Legal formSociedad Limitada (SL)
LocalityAltura
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 538 · Folio 144 · Hoja CS2901
StatusExtinguida

Activity

CONSTRUCCIONES TOB SL is a Sociedad Limitada (SL) with its registered office in Altura (Castellón, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 26 January 2009 to 30 April 2025, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
CONSTRUCCIONES TOB SLBonanad Blay RafaelBonanad Blay RafaelLazaro Debesa VicentaLazaro Debesa VicentaPerez Orero Jose VicentePerez Orero Jose Vic…HORMIGONES ALTO PALANCIA SLHORMIGONES ALTO PALA…MASIA DE RIVAS PARTE ALTA SLMASIA DE RIVAS PARTE…

Registered actos

  1. Ceses/DimisionesPublished 30/04/2025· Registered 23/04/2025· I/A 9
  2. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 9
  3. DisoluciónPublished 30/04/2025· Registered 23/04/2025· I/A 9
  4. ExtinciónPublished 30/04/2025· Registered 23/04/2025· I/A 9
  5. Ceses/DimisionesPublished 10/04/2012· Registered 28/03/2012· I/A 7
  6. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 7
  7. Modificaciones estatutariasPublished 10/04/2012· Registered 28/03/2012· I/A 7
  8. NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 6
  9. Ceses/DimisionesPublished 26/01/2009· Registered 15/01/2009· I/A 5
  10. NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 5
  11. Modificaciones estatutariasPublished 26/01/2009· Registered 15/01/2009· I/A 5

Changes

  1. 30/04/2025Disolución
  2. 30/04/2025Extinción
  3. 10/04/2012Modificaciones estatutarias
  4. 26/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2025#8613415
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES TOB SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GUAZQUEZ ANTONIO. Nombramientos. LiquiSoli: PEREZ ORERO JOSE VICENTE;LAZARO DEBESA VICENTA;BONANAD BLAY RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CS 2901, I/A 9
  2. 28/08/2020#6013158
    CONSTRUCCIONES TOB SL. Otros conceptos: Modificado el segundo apellido del Administrador en virtud de escritura otorgada en Segorbe el 24 de diciembre de 2014 ante Isabel Cabezas Albiñana nº 806 de protocolo, siendo el correcto ANTONIO GONZALEZ GUAZQ
  3. 10/04/2012#1677642
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES TOB SL. Ceses/Dimisiones. Consejero: TORREJON ORS JOSE. Presidente: TORREJON ORS JOSE. Consejero: PEREZ ORERO JOSE VICENTE. Vicepresid.: PEREZ ORERO JOSE VICENTE. Consejero: BONANAD BLAY RAFAEL. Secretario: BONANAD BLAY RAFAEL. Cons.De
  4. 26/01/2009#31245
    Nombramientos
    CONSTRUCCIONES TOB SL. Nombramientos. Apoderado: TORREJON ORS JOSE. Datos registrales. T 538, L 105, F 143, S 8, H CS 2901, I/A 6 (15.01.09).
  5. 26/01/2009#31244
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES TOB SL. Ceses/Dimisiones. Adm. Solid.: TORREJON ORS JOSE;BONANAD BLAY RAFAEL;PEREZ ORERO JOSE VICENTE. Nombramientos. Consejero: TORREJON ORS JOSE. Presidente: TORREJON ORS JOSE. Consejero: PEREZ ORERO JOSE VICENTE. Vicepresid.: PEREZ 

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 addressC/ SANTA BARBARA, 1, CASTELLÓN, ALTURA
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 — Castellón — are listed together, with their address.