CONSTRUCCIONES TOB SL
Hoja CS2901· NIF B12032413
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES TOB SL
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
- Torrejon Ors JoseCeased on 28/03/2012PresidenteConsejero
- Gonzalez Gonzalez AntonioCeased on 23/04/2025Administrador Único
- Gonzalez Guazquez AntonioCeased on 23/04/2025Administrador Único
- Bonanad Blay RafaelCeased on 30/04/2025Liquidador solidarioLiquidador Solidario
- Lazaro Debesa VicentaCeased on 30/04/2025Liquidador solidarioLiquidador Solidario
- Perez Orero Jose VicenteCeased on 30/04/2025Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2025· Registered 23/04/2025· I/A 9
- NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 9
- DisoluciónPublished 30/04/2025· Registered 23/04/2025· I/A 9
- ExtinciónPublished 30/04/2025· Registered 23/04/2025· I/A 9
- Ceses/DimisionesPublished 10/04/2012· Registered 28/03/2012· I/A 7
- NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 7
- Modificaciones estatutariasPublished 10/04/2012· Registered 28/03/2012· I/A 7
- NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 6
- Ceses/DimisionesPublished 26/01/2009· Registered 15/01/2009· I/A 5
- NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 5
- Modificaciones estatutariasPublished 26/01/2009· Registered 15/01/2009· I/A 5
Changes
- 30/04/2025Disolución
- 30/04/2025Extinción
- 10/04/2012Modificaciones estatutarias
- 26/01/2009Modificaciones estatutarias
Timeline (BORME)
- 30/04/2025#8613415Ceses/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… - 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… - 10/04/2012#1677642Ceses/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… - 26/01/2009#31245Nombramientos
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).
- 26/01/2009#31244Ceses/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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.