PROGRAMA TORRE EN CONILL SA

Hoja V45829· NIF A96479514

Struck off · 20/11/2023Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROGRAMA TORRE EN CONILL SA

NIF
Hoja registral
IRUS1000138105966
Legal formSociedad Anónima (SA)
LocalityBétera
Register referenceTomo 5399 · Folio 8 · Hoja V45829
Former names
PROGRAMA TORRE EN CONILL SA EN LIQUIDACION2021-11-19
StatusLiquidada

Activity

PROGRAMA TORRE EN CONILL SA is a Sociedad Anónima (SA) with its registered office in Bétera (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 11 February 2011 to 20 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 12
  2. ExtinciónPublished 20/11/2023· Registered 13/11/2023· I/A 12
  3. Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 11
  4. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 11
  5. DisoluciónPublished 19/11/2021· Registered 12/11/2021· I/A 11
  6. ReeleccionesPublished 14/04/2011· Registered 05/04/2011· I/A 10
  7. RevocacionesPublished 11/02/2011· Registered 02/02/2011· I/A 9
  8. NombramientosPublished 11/02/2011· Registered 02/02/2011· I/A 9

Changes

  1. 20/11/2023Extinción
  2. 19/11/2021Cambio de denominación social

    PROGRAMA TORRE EN CONILL SA→PROGRAMA TORRE EN CONILL SA EN LIQUIDACION

  3. 19/11/2021Disolución

Timeline (BORME)

  1. 20/11/2023#7801117
    Ceses/DimisionesExtinción
    PROGRAMA TORRE EN CONILL SA. Ceses/Dimisiones. LiqUnico: INMOBILIARIA GUADALMEDINA SA. Extinción. Datos registrales. T 5399, L 2706, F 8, S 8, H V 45829, I/A 12 (13.11.23).
  2. 19/11/2021#6691205

    Company name: PROGRAMA TORRE EN CONILL SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROGRAMA TORRE EN CONILL SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: BALLESTER RIOS ENRIQUE;SERRA DE ALZAGA RAMON;CRIADO GARCIA JOSE IGNACIO;ROMERO MARTINEZ RAMON. Presidente: BALLESTER RIOS ENRIQUE. Secretario: SERRA DE ALZAGA RAMON. Nombramient…
  3. 14/04/2011#1173542
    Reelecciones
    PROGRAMA TORRE EN CONILL SA. Reelecciones. Consejero: BALLESTER RIOS ENRIQUE;SERRA DE ALZAGA RAMON;CRIADO GARCIA JOSE IGNACIO;ROMERO MARTINEZ RAMON. Presidente: BALLESTER RIOS ENRIQUE. Secretario: SERRA DE ALZAGA RAMON. Datos registrales. T 5399, L 2…
  4. 11/02/2011#1068692
    RevocacionesNombramientos
    PROGRAMA TORRE EN CONILL SA. Revocaciones. Apoderado: MONTANER SALABERT SANTIAGO. Nombramientos. Apo.Manc.: HIDALGO BORONAT FRANCISCO DE ASIS;CRIADO GONZALBEZ CRISTINA. Datos registrales. T 5399, L 2706, F 8, S 8, H V 45829, I/A 9 ( 2.02.11).

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 addressURBANIZACION TORRE EN CONILL PARCELA 99, VALENCIA, BÉTERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province