LA TORRE DE ADRA SL
Hoja AL2915· NIF B04062071
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LA TORRE DE ADRA SL
Activity
LA TORRE DE ADRA SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 6 June 2011 to 6 July 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Vazquez Imberlon JoaquinCeased on 21/06/2022Administrador Mancomunado
- Carreño Vazquez OlgaCeased on 21/06/2022Administrador Mancomunado
- Carreño Vazquez PalomaCeased on 21/06/2022Administrador Mancomunado
- Carreño Vazquez AliciaCeased on 21/06/2022Administrador Mancomunado
- Carreño Vazquez Jose MiguelCeased on 21/06/2022Administrador Mancomunado
- Carreño Vazquez Maria VictoriaCeased on 07/11/2017Administrador Mancomunado
- Carreño Castilla JoseCeased on 25/05/2011Consejero
- Vazquez Imberlon Maria GadorCeased on 25/05/2011Consejero
Directors network map
Registered actos
- DisoluciónPublished 06/07/2022· Registered 21/06/2022· I/A 15
- ExtinciónPublished 06/07/2022· Registered 21/06/2022· I/A 15
- Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 14
- NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 13
- Ceses/DimisionesPublished 28/02/2012· Registered 15/02/2012· I/A 12
- NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 12
- Modificaciones estatutariasPublished 04/08/2011· Registered 21/07/2011· I/A 11
- RevocacionesPublished 04/08/2011· Registered 21/07/2011· I/A 10
- Ceses/DimisionesPublished 06/06/2011· Registered 25/05/2011· I/A 9
- NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 9
- Modificaciones estatutariasPublished 06/06/2011· Registered 25/05/2011· I/A 9
- Cambio de domicilio socialPublished 06/06/2011· Registered 25/05/2011· I/A 9
Changes
- 06/07/2022Disolución
- 06/07/2022Extinción
- 04/08/2011Modificaciones estatutarias
- 06/06/2011Cambio de domicilio social
PASEO DE ALMERIA 59 4 (ALMERIA)
- 06/06/2011Modificaciones estatutarias
Timeline (BORME)
- 06/07/2022#7059168DisoluciónExtinción
LA TORRE DE ADRA SL. Disolución. Fusion. Extinción. Datos registrales. T 117 , F 53, S 8, H AL 2915, I/A 15 (21.06.22).
- 16/11/2017#4619704Ceses/Dimisiones
LA TORRE DE ADRA SL. Ceses/Dimisiones. Adm. Mancom.: CARREÑO VAZQUEZ MARIA VICTORIA. Datos registrales. T 117 , F 53, S 8, H AL 2915, I/A 14 ( 7.11.17).
- 28/01/2015#3161016Nombramientos
LA TORRE DE ADRA SL. Nombramientos. Adm. Mancom.: VAZQUEZ IMBERLON JOAQUIN. Datos registrales. T 117 , F 53, S 8, H AL 2915, I/A 13 (20.01.15).
- 28/02/2012#1612827Ceses/DimisionesNombramientos
LA TORRE DE ADRA SL. Ceses/Dimisiones. Adm. Mancom.: CARREÑO VAZQUEZ ALICIA;CARREÑO VAZQUEZ JOSE MIGUEL. Nombramientos. Adm. Mancom.: CARREÑO VAZQUEZ JOSE MIGUEL;CARREÑO VAZQUEZ ALICIA;CARREÑO VAZQUEZ MARIA VICTORIA;CARREÑO VAZQUEZ PALOMA;CARREÑO VAZ… - 04/08/2011#1329499Modificaciones estatutarias
LA TORRE DE ADRA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 17.- El ejercicio social comenzará el día uno de Julio de cada año y terminará eltreinta de junio del año siguiente.. Datos registrales. T 117 , F 53, S 8, H AL 291… - 04/08/2011#1329498Revocaciones
LA TORRE DE ADRA SL. Revocaciones. Apoderado: CARREÑO VAZQUEZ JOSE MIGUEL. Datos registrales. T 117 , F 52, S 8, H AL 2915, I/A 10 (21.07.11).
- 06/06/2011#1244126Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA TORRE DE ADRA SL. Ceses/Dimisiones. Consejero: CARREÑO CASTILLA JOSE. Presidente: VAZQUEZ IMBERLON JOAQUIN. Con.Delegado: VAZQUEZ IMBERLON JOAQUIN. Consejero: VAZQUEZ IMBERLON JOAQUIN;VAZQUEZ IMBERLON MARIA GADOR. Secretario: VAZQUEZ IMBERLON MARI…
Official documents
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.