TEAM INVER SL

Hoja M27259· NIF B78626116

Struck off · 30/11/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TEAM INVER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22812 · Folio 8 · Hoja M27259
Former names
TEAM INVER SA2009-01-27 → 2012-03-16
StatusBaja

Activity

TEAM INVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 27 January 2009 to 30 November 2012, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 30/11/2012· Registered 20/11/2012· I/A 21
  2. DisoluciónPublished 30/11/2012· Registered 20/11/2012· I/A 21
  3. ExtinciónPublished 30/11/2012· Registered 20/11/2012· I/A 21
  4. Fusión por absorciónPublished 26/09/2012· Registered 17/09/2012· I/A 20
  5. ReeleccionesPublished 16/03/2012· Registered 06/03/2012· I/A 19
  6. Modificaciones estatutariasPublished 20/10/2011· Registered 06/10/2011· I/A 18
  7. ReeleccionesPublished 25/04/2011· Registered 11/04/2011· I/A 17
  8. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 16
  9. Ceses/DimisionesPublished 27/01/2009· Registered 15/01/2009· I/A 15
  10. NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 15

Changes

  1. 30/11/2012Disolución
  2. 30/11/2012Extinción
  3. 26/09/2012Cambio de denominación social

    TEAM INVER SA→TEAM INVER SL

  4. 26/09/2012Fusión por absorción
  5. 20/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2012#2011214
    Escisión totalDisoluciónExtinción
    TEAM INVER SL. Escisión total. Sociedades beneficiarias de la escisión: TEAM INVER RENTA SL. TEAM INVER VALORES SL. Disolución. Escision. Extinción. Datos registrales. T 22812 , F 8, S 8, H M 27259, I/A 21 (20.11.12).
  2. 26/09/2012#1910906
    Fusión por absorción
    TEAM INVER SL. Fusión por absorción. Sociedades absorbidas: PROMOCION IBERICA DE EDIFICIOS SL. Datos registrales. T 22812 , F 6, S 8, H M 27259, I/A 20 (17.09.12).
  3. 16/03/2012#1645422

    Company name: TEAM INVER SA

    Reelecciones
    TEAM INVER SA. Transformación de sociedad. Denominación y forma adoptada: TEAM INVER SL. Reelecciones. Consejero: LLORENS TORRA JOSE;PEREZ CORDERO IGNACIO. Presidente: LLORENS TORRA JOSE. Secretario: PEREZ CORDERO IGNACIO. Cons.Del.Sol: LLORENS TORRA…
  4. 20/10/2011#1421438

    Company name: TEAM INVER SA

    Modificaciones estatutarias
    TEAM INVER SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 22812 , F 5, S 8, H M 27259, I/A 18 ( 6.10.11).
  5. 25/04/2011#1184179

    Company name: TEAM INVER SA

    Reelecciones
    TEAM INVER SA. Reelecciones. Consejero: LLORENS TORRA JOSE;PEREZ CORDERO IGNACIO. Presidente: LLORENS TORRA JOSE. Secretario: PEREZ CORDERO IGNACIO. Cons.Del.Sol: LLORENS TORRA JOSE;PEREZ CORDERO IGNACIO. Consejero: LLORENS TORNE MARIA MERCEDES. Cons…
  6. 04/04/2011#1154305

    Company name: TEAM INVER SA

    Nombramientos
    TEAM INVER SA. Nombramientos. Apo.Sol.: LLORENS TORNE ANA MARIA;YUSTE ZAZO ESTHER;GONZALEZ CATALAN ANA. Datos registrales. T 22812 , F 4, S 8, H M 27259, I/A 16 (23.03.11).
  7. 27/01/2009#34905

    Company name: TEAM INVER SA

    Ceses/DimisionesNombramientos
    TEAM INVER SA. Ceses/Dimisiones. Consejero: LLORENS TORNE RAMON. Vicepresid.: LLORENS TORNE RAMON. Cons.Del.Sol: LLORENS TORNE RAMON. Nombramientos. Vicepresid.: LLORENS TORNE MARIA MERCEDES. Datos registrales. T 22812 , F 4, S 8, H M 27259, I/A 15 (…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province