LA TORRE DE ADRA SL

Hoja AL2915· NIF B04062071

Struck off · 06/07/2022Almería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LA TORRE DE ADRA SL

NIF
Hoja registral
IRUS1000004958047
Legal formSociedad Limitada (SL)
LocalityAlmería
Register referenceTomo 117 · Folio 53 · Hoja AL2915
StatusLiquidada

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

Directors network map

18 nodes Person Company
LA TORRE DE ADRA SLCarreño Vazquez AliciaCarreño Vazquez Alic…Carreño Vazquez Jose MiguelCarreño Vazquez Jose…Carreño Vazquez OlgaCarreño Vazquez OlgaCarreño Vazquez PalomaCarreño Vazquez Palo…Vazquez Imberlon JoaquinVazquez Imberlon Joa…TACOA SERVICIOS PROFESIONALES SOCIEDAD LIMITADATACOA SERVICIOS PROF…INMOBILIARIA VAZQUEZ CARREÑO SLINMOBILIARIA VAZQUEZ…PUERTA DE CHILCHES SLPUERTA DE CHILCHES SLOLIVAR DE HOYA PALMERA SOCIEDAD LIMITADAOLIVAR DE HOYA PALME…SIMBA SOLUTIONS SOCIEDAD LIMITADASIMBA SOLUTIONS SOCI…UNEVA SLUNEVA SLCARREÑO ARQUITECTOS SOCIEDAD LIMITADA PROFESIONALCARREÑO ARQUITECTOS …AGRICOLA Y ACCIONES SOCIEDAD LIMITADAAGRICOLA Y ACCIONES …INVERSIONES VAZQUEZ SLINVERSIONES VAZQUEZ …INICIATIVAS AGROPECUARIAS SAINICIATIVAS AGROPECU…AL BAIDA GOLF SOCIEDAD ANONIMA EN LIQUIDACIONAL BAIDA GOLF SOCIED…LABORES SALABORES SA

Registered actos

  1. DisoluciónPublished 06/07/2022· Registered 21/06/2022· I/A 15
  2. ExtinciónPublished 06/07/2022· Registered 21/06/2022· I/A 15
  3. Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 14
  4. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 13
  5. Ceses/DimisionesPublished 28/02/2012· Registered 15/02/2012· I/A 12
  6. NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 12
  7. Modificaciones estatutariasPublished 04/08/2011· Registered 21/07/2011· I/A 11
  8. RevocacionesPublished 04/08/2011· Registered 21/07/2011· I/A 10
  9. Ceses/DimisionesPublished 06/06/2011· Registered 25/05/2011· I/A 9
  10. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 9
  11. Modificaciones estatutariasPublished 06/06/2011· Registered 25/05/2011· I/A 9
  12. Cambio de domicilio socialPublished 06/06/2011· Registered 25/05/2011· I/A 9

Changes

  1. 06/07/2022Disolución
  2. 06/07/2022Extinción
  3. 04/08/2011Modificaciones estatutarias
  4. 06/06/2011Cambio de domicilio social

    PASEO DE ALMERIA 59 4 (ALMERIA)

  5. 06/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2022#7059168
    DisoluciónExtinción
    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).
  2. 16/11/2017#4619704
    Ceses/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).
  3. 28/01/2015#3161016
    Nombramientos
    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).
  4. 28/02/2012#1612827
    Ceses/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
  5. 04/08/2011#1329499
    Modificaciones 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
  6. 04/08/2011#1329498
    Revocaciones
    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).
  7. 06/06/2011#1244126
    Ceses/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

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 addressPASEO DE ALMERIA 59 4 (ALMERIA), Almería
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 — Promoción inmobiliaria — are listed together.