DULCES TORRANO SL

Hoja NA5887· NIF B31203763

Struck off · 20/03/2018Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
TECNOBACTER SL

Legal information

Legal information for DULCES TORRANO SL

NIF
Hoja registral
IRUS1000192293362
Legal formSociedad Limitada (SL)
LocalityAzagra
Register referenceTomo 1084 · Folio 123 · Hoja NA5887
Former names
TECNOBACTER SL2009-05-13 → 2018-03-20
TECNOBACTER SL EN LIQUIDACION2012-07-06 → 2013-04-22
StatusExtinguida

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 31
  2. RevocacionesPublished 20/03/2018· Registered 12/03/2018· I/A 31
  3. ExtinciónPublished 20/03/2018· Registered 12/03/2018· I/A 31
  4. Ceses/DimisionesPublished 06/07/2012
  5. NombramientosPublished 06/07/2012
  6. Modificaciones estatutariasPublished 06/07/2012
  7. DisoluciónPublished 06/07/2012
  8. NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 00029
  9. Ceses/DimisionesPublished 13/05/2009· Registered 04/05/2009· I/A 00028
  10. NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 00028

Changes

  1. Cambio de denominación social (Registro Mercantil)

    TECNOBACTER SLDULCES TORRANO SL

  2. 20/03/2018Extinción
  3. 06/07/2012Cambio de denominación social

    TECNOBACTER SLTECNOBACTER SL EN LIQUIDACION

  4. 06/07/2012Disolución
  5. 06/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2018#4802372

    Company name: TECNOBACTER SL

    Ceses/DimisionesRevocacionesExtinción
    TECNOBACTER 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.
  2. 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
  3. 06/07/2012#1804852

    Company name: TECNOBACTER SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    TECNOBACTER 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
  4. 30/07/2010#826445

    Company name: TECNOBACTER SL

    Nombramientos
    TECNOBACTER 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
  5. 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).
  6. 13/05/2009#209927

    Company name: TECNOBACTER SL

    Ceses/DimisionesNombramientos
    TECNOBACTER 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFRANCISCO ALESON, 4, NAVARRA, Azagra
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 — Navarra — are listed together, with their address.