DULCES TORRANO SL
Hoja NA5887· NIF B31203763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TECNOBACTER SL
Legal information
Legal information for DULCES TORRANO SL
Activity
DULCES TORRANO SL is a Sociedad Limitada (SL) with its registered office in Azagra (Navarra). The Spanish commercial register has published 12 filings for this company, from 13 May 2009 to 20 March 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Elcarte Oliva Maria JoseCeased on 20/03/2018LiqCLiquidador Concursal
- Aparici Cuevas Antonio JoseCeased on 27/06/2012Administrador Solidario
- Aparici Cuevas HilarioCeased on 27/06/2012Administrador Solidario
Authorised representatives
Former
- Ursua Gurrea Javier GabrielCeased on 12/03/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 31
- RevocacionesPublished 20/03/2018· Registered 12/03/2018· I/A 31
- ExtinciónPublished 20/03/2018· Registered 12/03/2018· I/A 31
- Ceses/DimisionesPublished 06/07/2012
- NombramientosPublished 06/07/2012
- Modificaciones estatutariasPublished 06/07/2012
- DisoluciónPublished 06/07/2012
- NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 00029
- Ceses/DimisionesPublished 13/05/2009· Registered 04/05/2009· I/A 00028
- NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 00028
Changes
- —Cambio de denominación social (Registro Mercantil)
TECNOBACTER SL→DULCES TORRANO SL
- 20/03/2018Extinción
- 06/07/2012Cambio de denominación social
TECNOBACTER SL→TECNOBACTER SL EN LIQUIDACION
- 06/07/2012Disolución
- 06/07/2012Modificaciones estatutarias
Timeline (BORME)
- 20/03/2018#4802372
Company name: TECNOBACTER SL
Ceses/DimisionesRevocacionesExtinciónTECNOBACTER SL. Ceses/Dimisiones. LiqC: ELCARTE OLIVA MARIA JOSE. Revocaciones. Apoderado: URSUA GURREA JAVIER GABRIEL. Situación concursal. Procedimiento concursal 359/2010. FIRME: Si, Fecha de resolución 21/02/2018. Auto de conclusión del concurso.… - 22/04/2013#2240891
Company name: TECNOBACTER SL EN LIQUIDACION
TECNOBACTER SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 359/2010. FIRME: Si, Fecha de resolución 18/06/2012. Auto de apertura de la fase de liquidación. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PAMPLONA. Juez: ILDEFONSO PRI… - 06/07/2012#1804852
Company name: TECNOBACTER SL EN LIQUIDACION
Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónTECNOBACTER SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: APARICI CUEVAS ANTONIO JOSE;APARICI CUEVAS HILARIO. Nombramientos. LiqC: ELCARTE OLIVA MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar… - 30/07/2010#826445
Company name: TECNOBACTER SL
NombramientosTECNOBACTER SL. Nombramientos. Admin.Conc: ELCARTE OLIVA MARIA JOSE. Otros conceptos: CONVERSION DE ANOTACION EN INSCRIPCION CONCURSAL. Fecha delAuto: 17/06/2010.NOMBRAMIENTO DE CARGOS CONCURSALES. ADMINISTRADOR CONCURSAL: MARIA JOSE ELCARTE OLIVA (N… - 29/07/2010#824588
Company name: TECNOBACTER SL
TECNOBACTER SL. Otros conceptos: AUTO DE DECLARACION DE CONCURSO. Fecha del Auto: 17/06/2010. Datos registrales. T 1084 , F 121, S 8, H NA005887, I/AA (16.07.10).
- 13/05/2009#209927
Company name: TECNOBACTER SL
Ceses/DimisionesNombramientosTECNOBACTER SL. Ceses/Dimisiones. Admin.Solid: APARICI CUEVAS ANGELITA;APARICI CUEVAS ANTONIO JOSE;APARICI CUEVAS HILARIO;APARICI CUEVAS IRENE. Nombramientos. Admin.Solid: APARICI CUEVAS ANTONIO JOSE;APARICI CUEVAS HILARIO. Datos registrales. T 1084 …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.