TIRRENO DEVELOPS SL EN LIQUIDACION

Hoja M365905· NIF B84143833

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bajo Villalba Javier

Legal information

Legal information for TIRRENO DEVELOPS SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000273920864
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20662 · Folio 215 · Hoja M365905
Former names
TIRRENO DEVELOPS SL2009-07-29 → 2012-01-18
StatusVigente

Activity

TIRRENO DEVELOPS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 29 July 2009 to 5 June 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
TIRRENO DEVELOPS SL E…Bajo Villalba JavierBajo Villalba JavierHESPEN & SUAREZ SL EN LIQUIDACIONHESPEN & SUAREZ SL E…GALLOWAY INVESTMENT SLGALLOWAY INVESTMENT …BUILDING RESTAURACION 2006 SLBUILDING RESTAURACIO…BREAKKEBABS SL EN LIQUIDACIONBREAKKEBABS SL EN LI…BREAK RETAIL RESTAURANTS SL EN LIQUIDACIONBREAK RETAIL RESTAUR…MEAL TIME RESTAURACION SL EN LIQUIDACIONMEAL TIME RESTAURACI…AOSTA RESTAURACION SL EN LIQUIDACIONAOSTA RESTAURACION S…TWELINGEN SLTWELINGEN SLSYENA RESTAURACION SLSYENA RESTAURACION SLMODICATERING SLMODICATERING SLESTUDIOS BOMAL SLESTUDIOS BOMAL SLGRUPO ADVER DE RESTAURACION SLLGRUPO ADVER DE RESTA…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2012· Registered 25/05/2012· I/A 14
  2. NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 14
  3. DisoluciónPublished 05/06/2012· Registered 25/05/2012· I/A 14
  4. Ceses/DimisionesPublished 18/01/2012· Registered 04/01/2012· I/A 13
  5. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 13
  6. Ceses/DimisionesPublished 04/03/2010· Registered 22/02/2010· I/A 12
  7. RevocacionesPublished 04/03/2010· Registered 22/02/2010· I/A 12
  8. NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 12
  9. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 11

Changes

  1. 05/06/2012Cambio de denominación social

    TIRRENO DEVELOPS SL→TIRRENO DEVELOPS SL EN LIQUIDACION

  2. 05/06/2012Disolución

Timeline (BORME)

  1. 05/06/2012#1755116
    Ceses/DimisionesNombramientosDisolución
    TIRRENO DEVELOPS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: YAKIMA INVESTMENT SL;INVERSIONES MACORIS SL;BAJO VILLALBA JAVIER. Presidente: YAKIMA INVESTMENT SL. Vicesecret.: BAJO VILLALBA JAVIER. Vicepresid.: INVERSIONES MACORIS SL. Cons.Del.Man:…
  2. 18/01/2012#1541459

    Company name: TIRRENO DEVELOPS SL

    Ceses/DimisionesNombramientos
    TIRRENO DEVELOPS SL. Ceses/Dimisiones. Representan: MARTOS GUERRA SERGIO HUGO. Nombramientos. Representan: ERCE JAEN IÑIGO. Datos registrales. T 20662 , F 53, S 8, H M 365905, I/A 13 ( 4.01.12).
  3. 04/03/2010#618833

    Company name: TIRRENO DEVELOPS SL

    Ceses/DimisionesRevocacionesNombramientos
    TIRRENO DEVELOPS SL. Ceses/Dimisiones. Consejero: BLANCO ARMADA ALBERTO. Presidente: BLANCO ARMADA ALBERTO. Consejero: PEREZ MARTIN CARLOS. Vicepresid.: PEREZ MARTIN CARLOS. Consejero: BAJO VILLALBA JAVIER;INVERSIONES MACORIS SL. Cons.Del.Man: INVERS…
  4. 29/07/2009#324929

    Company name: TIRRENO DEVELOPS SL

    Ceses/Dimisiones
    TIRRENO DEVELOPS SL. Ceses/Dimisiones. Vicesecret.: SOLER GALLEGO JAIME RAMON. SecreNoConsj: TORNOS MARTIN FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 20662 , F 52, S 8, H M 365905, I/A 11 (17.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MANOTERAS 40, MADRID
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