TEOFIMAR SL

Hoja AL23922· NIF B04517918

Struck off · 27/12/2021Almería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TEOFIMAR SL

NIF
Hoja registral
IRUS1000016704548
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Register referenceTomo 900 · Folio 148 · Hoja AL23922
StatusLiquidada

Activity

TEOFIMAR SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 13 July 2009 to 27 December 2021, across 6 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

2 nodes Person Company
TEOFIMAR SLLopez-Romero Flores RocioLopez-Romero Flores …

Registered actos

  1. Ceses/DimisionesPublished 27/12/2021· Registered 17/12/2021· I/A 5
  2. NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 5
  3. DisoluciónPublished 27/12/2021· Registered 17/12/2021· I/A 5
  4. ExtinciónPublished 27/12/2021· Registered 17/12/2021· I/A 5
  5. Ceses/DimisionesPublished 27/05/2019· Registered 17/05/2019· I/A 4
  6. NombramientosPublished 27/05/2019· Registered 17/05/2019· I/A 4
  7. NombramientosPublished 08/02/2018· Registered 29/01/2018· I/A 3
  8. Modificaciones estatutariasPublished 13/07/2009· Registered 02/07/2009· I/A 2
  9. Ampliacion del objeto socialPublished 13/07/2009· Registered 02/07/2009· I/A 2

Changes

  1. 27/12/2021Disolución
  2. 27/12/2021Extinción
  3. 13/07/2009Ampliación del objeto social

    La sociedad tiene por objeto la actividad inmobiliaria, asi como la construcción, promoción, adquisición, enajenación, administración y explotación,en cualquier forma y modalidad admitida en derecho de todo tipo de edificaciones e inmuebles. Actividades propias del ramo de la hosteleria, incluso e.

  4. 13/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2021#6743951
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEOFIMAR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-ROMERO FLORES ROCIO. Nombramientos. Liquidador: LOPEZ-ROMERO FLORES ROCIO. Disolución. Voluntaria. Extinción. Datos registrales. T 900 , F 148, S 8, H AL 23922, I/A 5 (17.12.21).
  2. 27/05/2019#5412405
    Ceses/DimisionesNombramientos
    TEOFIMAR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ROMERO RUBIO TEOFILO. Nombramientos. Adm. Unico: LOPEZ-ROMERO FLORES ROCIO. Datos registrales. T 900 , F 148, S 8, H AL 23922, I/A 4 (17.05.19).
  3. 08/02/2018#4737114
    Nombramientos
    TEOFIMAR SL. Nombramientos. Apoderado: LOPEZ-ROMERO FLORES ROCIO. Datos registrales. T 900 , F 147, S 8, H AL 23922, I/A 3 (29.01.18).
  4. 13/07/2009#301074
    Modificaciones estatutariasAmpliacion del objeto social
    TEOFIMAR SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- La sociedad tiene por objeto la actividad inmobiliaria, asi como la construcción, promoción, adquisición, enajenación, administración y explotación, en cualquier forma y…

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 addressURB PLAYA SERENA, CALLE ANADE EDIFICIO PELICANO GOLF 5 Ptl.5 ATICO 2, ALMERÍA, ROQUETAS DE MAR
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.

Prospect this sectorAll companies in this sector