DE LA TORRE MYVERTICAL SL

Hoja M662521· NIF B88001540

Struck off · 05/06/2023Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
5 700,00 €
Incorporation :
06/02/2018

Legal information

Legal information for DE LA TORRE MYVERTICAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 700,00 €
Incorporation date06/02/2018
LocalityFuenlabrada
Register referenceTomo 37117 · Folio 201 · Hoja M662521
StatusBaja

Activity

DE LA TORRE MYVERTICAL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 6 February 2018. The Spanish commercial register has published 10 filings for this company, from 6 February 2018 to 5 June 2023, across 7 distinct types of filing. Its registered share capital is 5 700,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

- Construcción, instalaciones y mantenimiento. ACTIVIDAD PRINCIPAL: CNAE número 4399.- Otras actividades de construcción especializada n.c.o.p. o Construcción de toda clase de edificios, carreteras, puentes, túneles. o Construcción de redes eléctricas y de telecomunicaciones o Construcción de otros.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DE LA TORRE MYVERTICA…De La Torre Abellan Francisco GinesDe La Torre Abellan …

Beneficial owner (UBO)

De La Torre Abellan Francisco Gines100 %

Individual · ultimate beneficial owner · since 06/02/2018

Beneficial owner network map

2 nodes Person Company
DE LA TORRE MYVERTICA…De La Torre Abellan Francisco GinesDe La Torre Abellan …

Registered actos

  1. Ceses/DimisionesPublished 05/06/2023· Registered 29/05/2023· I/A 3
  2. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 3
  3. DisoluciónPublished 05/06/2023· Registered 29/05/2023· I/A 3
  4. ExtinciónPublished 05/06/2023· Registered 29/05/2023· I/A 3
  5. Ceses/DimisionesPublished 05/08/2021· Registered 29/07/2021· I/A 2
  6. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 2
  7. Ampliación de capitalPublished 05/08/2021· Registered 29/07/2021· I/A 2
  8. ConstituciónPublished 06/02/2018· Registered 30/01/2018· I/A 1
  9. Declaración de unipersonalidadPublished 06/02/2018· Registered 30/01/2018· I/A 1
  10. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 1

Changes

  1. 05/06/2023Disolución
  2. 05/06/2023Extinción
  3. 06/02/2018Declaración de unipersonalidad

    DE LA TORRE ABELLAN FRANCISCO GINES

Capital · events

  1. 05/08/2021Ampliación de capital
    Resulting capital: 5 700,00 € (+2 700,00 €)
  2. 06/02/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/06/2023#7563018
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DE LA TORRE MYVERTICAL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA LORENZO MARIA DE LOS MILAGROS;DE LA TORRE ABELLAN FRANCISCO GINES. Nombramientos. LiquiSoli: DE LA TORRE ABELLAN FRANCISCO GINES;GARCIA LORENZO MARIA DE LOS MILAGROS. Disolución. Volunt…
  2. 05/08/2021#6557817
    Ceses/DimisionesNombramientosAmpliación de capital
    DE LA TORRE MYVERTICAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ABELLAN FRANCISCO GINES. Nombramientos. Adm. Solid.: GARCIA LORENZO MARIA DE LOS MILAGROS;DE LA TORRE ABELLAN FRANCISCO GINES. Ampliación de…
  3. 06/02/2018#4733291
    ConstituciónDeclaración de unipersonalidadNombramientos
    DE LA TORRE MYVERTICAL SL. Constitución. Comienzo de operaciones: 10.01.18. Objeto social: - Construcción, instalaciones y mantenimiento. ACTIVIDAD PRINCIPAL: CNAE número 4399.- Otras actividades de construcción especializada n.c.o.p. o Construcción …

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 2018

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/ CASTILLA LA VIEJA, NUMERO 4, 7º C (FUENLABRADA), Fuenlabrada, Madrid
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 — Otras actividades de construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector