PIO XII TORRENTE SL
Hoja V98277· NIF B97478093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PIO XII TORRENTE SL
Activity
PIO XII TORRENTE SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 25 March 2009 to 18 November 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Grunberg Victor Jean MichelCeased on 08/11/2011Administrador Solidario
- Hidalgo RudolphCeased on 08/11/2011Administrador Solidario
- Velasco Daniel GerardCeased on 11/03/2011Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 18/11/2011· Registered 08/11/2011· I/A 11
- ExtinciónPublished 18/11/2011· Registered 08/11/2011· I/A 11
- Ceses/DimisionesPublished 22/03/2011· Registered 11/03/2011· I/A 10
- NombramientosPublished 22/03/2011· Registered 11/03/2011· I/A 10
- Modificaciones estatutariasPublished 22/03/2011· Registered 11/03/2011· I/A 10
- NombramientosPublished 21/06/2010· Registered 31/05/2010· I/A 9
Changes
- 18/11/2011Disolución
- 18/11/2011Extinción
- 22/03/2011Modificaciones estatutarias
Timeline (BORME)
- 18/11/2011#1464496DisoluciónExtinción
PIO XII TORRENTE SL. Disolución. Fusion. Extinción. Datos registrales. T 7869, L 5163, F 146, S 8, H V 98277, I/A 11 ( 8.11.11).
- 22/03/2011#1134201Ceses/DimisionesNombramientosModificaciones estatutarias
PIO XII TORRENTE SL. Ceses/Dimisiones. Adm. Unico: VELASCO DANIEL GERARD. Nombramientos. Adm. Solid.: GRUNBERG VICTOR JEAN MICHEL;HIDALGO RUDOLPH. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores… - 21/06/2010#772527Nombramientos
PIO XII TORRENTE SL. Nombramientos. Apoderado: CASTELLO PEIDRO JOSE BALTASAR. Datos registrales. T 7869, L 5163, F 145, S 8, H V 98277, I/A 9 (31.05.10).
- 25/03/2009#137220
PIO XII TORRENTE SL. Otros conceptos: RECTIFICACION parcial de la inscripción 6, en cuanto a la redacción del artículo 13 relativo al cierre de ejercicio. Datos registrales. T 7869, L 5163, F 145, S 8, H V 98277, I/A 8 (13.03.09).
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 — Valencia — are listed together, with their address.