ESTEVEZ Y TORO SL

Hoja CO23764· NIF B14745426

Struck off · 03/01/2024Córdoba
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESTEVEZ Y TORO SL

NIF
Hoja registral
IRUS1000011999361
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 1892 · Folio 106 · Hoja CO23764
StatusLiquidada

Activity

ESTEVEZ Y TORO SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 9 filings for this company, from 22 January 2013 to 3 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ESTEVEZ Y TORO SLTorrebejano Estevez Jose LuisTorrebejano Estevez …PARQUE RESIDENCIAL LA HUERTA SLPARQUE RESIDENCIAL L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESTEVEZ Y TORO SLTorrebejano Estevez Jose LuisTorrebejano Estevez …PARQUE RESIDENCIAL LA HUERTA SLPARQUE RESIDENCIAL L…

Beneficial owner (UBO)

Torrebejano Estevez Jose Luis100 %

Individual · ultimate beneficial owner · since 04/11/2014

Beneficial owner network map

3 nodes Person Company
ESTEVEZ Y TORO SLTorrebejano Estevez Jose LuisTorrebejano Estevez …PARQUE RESIDENCIAL LA HUERTA SLPARQUE RESIDENCIAL L…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2024· Registered 21/12/2023· I/A 4
  2. NombramientosPublished 03/01/2024· Registered 21/12/2023· I/A 4
  3. DisoluciónPublished 03/01/2024· Registered 21/12/2023· I/A 4
  4. ExtinciónPublished 03/01/2024· Registered 21/12/2023· I/A 4
  5. Declaración de unipersonalidadPublished 04/11/2014· Registered 28/10/2014· I/A 3
  6. Ceses/DimisionesPublished 04/11/2014· Registered 28/10/2014· I/A 3
  7. NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 3
  8. Modificaciones estatutariasPublished 04/11/2014· Registered 28/10/2014· I/A 3
  9. Modificaciones estatutariasPublished 22/01/2013· Registered 16/01/2013· I/A 2

Changes

  1. 03/01/2024Disolución
  2. 03/01/2024Extinción
  3. 04/11/2014Declaración de unipersonalidad

    TORREBEJANO ESTEVEZ JOSE LUIS

  4. 04/11/2014Modificaciones estatutarias
  5. 22/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2024#10583392
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESTEVEZ Y TORO SL. Ceses/Dimisiones. Adm. Unico: TORREBEJANO ESTEVEZ JOSE LUIS. Nombramientos. Liquidador: TORREBEJANO ESTEVEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 1892 , F 106, S 8, H CO 23764, I/A 4 (21.12.23).
  2. 04/11/2014#3043867
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ESTEVEZ Y TORO SL. Declaración de unipersonalidad. Socio único: TORREBEJANO ESTEVEZ JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: TORREBEJANO ESTEVEZ JOSE LUIS;PRIETO TORO MARIA ANGELES. Nombramientos. Adm. Unico: TORREBEJANO ESTEVEZ JOSE LUIS. Modificac…
  3. 22/01/2013#2082415
    Modificaciones estatutarias
    ESTEVEZ Y TORO SL. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 1892 , F 105, S 8, H CO 23764, I/A 2 (16.01.13).

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 addressC/ LA AUSTRIADA 9, CÓRDOBA
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector