DESARROLLOS TORRETTA DOCE SL
Hoja M484960· NIF B85751097
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/08/2009
Legal information
Legal information for DESARROLLOS TORRETTA DOCE SL
Activity
DESARROLLOS TORRETTA DOCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 7 August 2009. The Spanish commercial register has published 23 filings for this company, from 7 August 2009 to 2 July 2024, across 10 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
inmobiliaria.
Directors and representatives
Directors
Former
- Bilbao Libano IñigoCeased on 25/06/2024Administrador Mancomunado
- Alvarellos Bermejo Maria TeresaCeased on 25/06/2024Administrador Único
- Sotelo Vazquez ConstantinoCeased on 25/06/2024Administrador Mancomunado
- Goizueta Hernandez PabloCeased on 25/06/2024Administrador Mancomunado
- Fleck Zeno BernhardCeased on 08/04/2024Administrador Solidario
- Horner JeannetteCeased on 08/04/2024Administrador Solidario
- Otegui Navas IgnacioCeased on 08/04/2024Administrador Solidario
- Fleck Klaus Bruno FranzCeased on 08/04/2024Administrador Solidario
Authorised representatives
Former
- Laguna Rubio Carlos IgnacioCeased on 08/04/2024Apoderado
- Jimenez Abraham Antonio CristobalCeased on 08/04/2024Apoderado
- Fleck David ElmarCeased on 08/04/2024Apoderado
Directors network map
Registered actos
- DisoluciónPublished 02/07/2024· Registered 25/06/2024· I/A 4
- ExtinciónPublished 02/07/2024· Registered 25/06/2024· I/A 4
- Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 3
- RevocacionesPublished 15/04/2024· Registered 08/04/2024· I/A 3
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 3
- Modificaciones estatutariasPublished 15/04/2024· Registered 08/04/2024· I/A 3
- Cambio de domicilio socialPublished 15/04/2024· Registered 08/04/2024· I/A 3
- ConstituciónPublished 07/08/2009· Registered 28/07/2009· I/A 1
- NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 1
Changes
- 02/07/2024Disolución
- 02/07/2024Extinción
- 15/04/2024Cambio de domicilio social
C/ PRINCIPE DE VERGARA 131 - PLANTA 3ª (MADRID)
- 15/04/2024Modificaciones estatutarias
Capital · events
- 07/08/2009ConstituciónInitial capital: 3 010,00 €
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)
- 02/07/2024#8151042DisoluciónExtinción
DESARROLLOS TORRETTA DOCE SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 484960, I/A 4 (25.06.24).
- 15/04/2024#8033657Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
DESARROLLOS TORRETTA DOCE SL. Sociedad unipersonal. Cambio de identidad del socio único: ALPES INVERSIONES RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: OTEGUI NAVAS IGNACIO;FLECK ZENO BERNHARD;FLECK KLAUS BRUNO FRANZ;HORNER JEANNETTE. Revocaciones. … - 07/08/2009#338381ConstituciónNombramientos
DESARROLLOS TORRETTA DOCE SL. Constitución. Comienzo de operaciones: 21.07.09. Objeto social: inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Datos registrales. T …
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 2009
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.