OLDARI TORES SL
Hoja GI12176· NIF B60320793
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OLDARI TORES SL
Activity
OLDARI TORES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 28 December 2011 to 27 December 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Juan Manuel Dalmau MirallesCeased on 11/12/2012Administrador Único
- Juan Manuel Dalmau De VentosCeased on 19/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- TORRE MAS CAMBELL SL100 %
Legal entity · since 23/08/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TORRE MAS CAMBELL SL100 %Vigente
Legal entity · since 23/08/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 27/12/2012· Registered 11/12/2012· I/A 18
- ExtinciónPublished 27/12/2012· Registered 11/12/2012· I/A 18
- Declaración de unipersonalidadPublished 23/08/2012· Registered 13/08/2012· I/A 16
- Ceses/DimisionesPublished 28/12/2011· Registered 19/12/2011· I/A 15
- NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 15
- Modificaciones estatutariasPublished 28/12/2011· Registered 19/12/2011· I/A 15
Changes
- 27/12/2012Disolución
- 27/12/2012Extinción
- 23/08/2012Declaración de unipersonalidad
TORRE MAS CAMBELL SL
- 28/12/2011Modificaciones estatutarias
Timeline (BORME)
- 27/12/2012#2055635DisoluciónExtinción
OLDARI TORES SL. Disolución. Fusion. Extinción. Datos registrales. T 1249 , F 56, S 8, H GI 12176, I/A 18 (11.12.12).
- 23/08/2012#1870256Declaración de unipersonalidad
OLDARI TORES SL. Declaración de unipersonalidad. Socio único: TORRE MAS CAMBELL SL. Datos registrales. T 1249 , F 54, S 8, H GI 12176, I/A 16 (13.08.12).
- 28/12/2011#1523187Ceses/DimisionesNombramientosModificaciones estatutarias
OLDARI TORES SL. Ceses/Dimisiones. Adm. Solid.: JUAN MANUEL DALMAU DE VENTOS. Nombramientos. Adm. Unico: JUAN MANUEL DALMAU MIRALLES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
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 — Girona — are listed together, with their address.