TORBCASA SA

Hoja B67032· NIF A58854894

Struck off · 12/01/2024Barcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TORBCASA SA

NIF
Hoja registral
IRUS1000321838763
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 10651 · Folio 79 · Hoja B67032
StatusLiquidada

Activity

TORBCASA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 23 February 2011 to 12 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TORBCASA SAFernandez De Villalta Miro Juan CarlosFernandez De Villalt…

Registered actos

  1. RevocacionesPublished 12/01/2024· Registered 04/01/2024· I/A 15
  2. NombramientosPublished 12/01/2024· Registered 04/01/2024· I/A 15
  3. ExtinciónPublished 12/01/2024· Registered 04/01/2024· I/A 15
  4. RevocacionesPublished 01/12/2023· Registered 22/11/2023· I/A 14
  5. NombramientosPublished 01/12/2023· Registered 22/11/2023· I/A 14
  6. RevocacionesPublished 30/11/2017· Registered 22/11/2017· I/A 13
  7. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 13
  8. Modificaciones estatutariasPublished 30/11/2017· Registered 22/11/2017· I/A 13
  9. RevocacionesPublished 16/03/2012· Registered 06/03/2012· I/A 12
  10. Cambio de domicilio socialPublished 11/10/2011· Registered 29/09/2011· I/A 11
  11. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 10

Changes

  1. 12/01/2024Extinción
  2. 30/11/2017Modificaciones estatutarias
  3. 11/10/2011Cambio de domicilio social

    CL COTONERS Num.14 P.2 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 12/01/2024#7872788
    RevocacionesNombramientosExtinción
    TORBCASA SA. Revocaciones. ADM.UNICO: FERNANDEZ DE VILLALTA MIRO JUAN CARLOS. LIQUIDADOR: FERNANDEZ DE VILLALTA MIRO JUAN CARLOS. Nombramientos. LIQUIDADOR: FERNANDEZ DE VILLALTA MIRO JUAN CARLOS. Extinción. Datos registrales. T 10651 , F 79, S 8, H …
  2. 01/12/2023#7821237
    RevocacionesNombramientos
    TORBCASA SA. Revocaciones. ADM.UNICO: FERNANDEZ DE VILLALTA MIRO JUAN CARLOS. Nombramientos. ADM.UNICO: FERNANDEZ DE VILLALTA MIRO JUAN CARLOS. Datos registrales. T 10651 , F 79, S 8, H B 67032, I/A 14 (22.11.23).
  3. 30/11/2017#4641843
    RevocacionesNombramientosModificaciones estatutarias
    TORBCASA SA. Revocaciones. ADM.SOLIDAR.: FERNANDEZ DE VILLALTA MIRO JUAN CARLOS. Nombramientos. ADM.UNICO: FERNANDEZ DE VILLALTA MIRO JUAN CARLOS. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 10 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA…
  4. 16/03/2012#1644129
    Revocaciones
    TORBCASA SA. Revocaciones. ADM.SOLIDAR.: ARLETTE FRIEDA MARIA LOUISE ABZUG. Datos registrales. T 10651 , F 79, S 8, H B 67032, I/A 12 ( 6.03.12).
  5. 11/10/2011#1407418
    Cambio de domicilio social
    TORBCASA SA. Cambio de domicilio social. CL COTONERS Num.14 P.2 PTA.1 (BARCELONA). Datos registrales. T 10651 , F 78, S 8, H B 67032, I/A 11 (29.09.11).
  6. 23/02/2011#1086740
    Nombramientos
    TORBCASA SA. Nombramientos. ADM.SOLIDAR.: FERNANDEZ DE VILLALTA MIRO JUAN CARLOS;ARLETTE FRIEDA MARIA LOUISE ABZUG. Datos registrales. T 10651 , F 78, S 8, H B 67032, I/A 10 (11.02.11).

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 addressCL COTONERS Num.14 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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