TORCA GESTIO SA

Hoja B298001· NIF A63597520

Struck off · 06/04/2017Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TORCA GESTIO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBadalona
Register referenceTomo 37408 · Folio 194 · Hoja B298001
StatusBaja

Activity

TORCA GESTIO SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 12 February 2009 to 6 April 2017, across 5 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. RevocacionesPublished 06/04/2017· Registered 30/03/2017· I/A 7
  2. NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 7
  3. ExtinciónPublished 06/04/2017· Registered 30/03/2017· I/A 7
  4. RevocacionesPublished 25/05/2016· Registered 17/05/2016· I/A 6
  5. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 6
  6. Modificaciones estatutariasPublished 25/05/2016· Registered 17/05/2016· I/A 6
  7. RevocacionesPublished 21/04/2016· Registered 11/04/2016· I/A 5
  8. RevocacionesPublished 27/01/2010· Registered 15/01/2010· I/A 4
  9. NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 4
  10. Modificaciones estatutariasPublished 27/01/2010· Registered 15/01/2010· I/A 4
  11. Cambio de domicilio socialPublished 30/04/2009· Registered 17/04/2009· I/A 3
  12. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 2

Changes

  1. 06/04/2017Extinción
  2. 25/05/2016Modificaciones estatutarias
  3. 27/01/2010Modificaciones estatutarias
  4. 30/04/2009Cambio de domicilio social

    CL POMPEU FABRA Num.55 (BADALONA)

Timeline (BORME)

  1. 06/04/2017#4326076
    RevocacionesNombramientosExtinción
    TORCA GESTIO SA. Revocaciones. ADM.UNICO: HERNANDEZ BOSCH MATEU. LIQUIDADOR: HERNANDEZ BOSCH MATEU. Nombramientos. LIQUIDADOR: HERNANDEZ BOSCH MATEU. Extinción. Datos registrales. T 37408 , F 194, S 8, H B 298001, I/A 7 (30.03.17).
  2. 25/05/2016#3869153
    RevocacionesNombramientosModificaciones estatutarias
    TORCA GESTIO SA. Revocaciones. CONSEJERO: HERNANDEZ BOSCH MATEU. PRESIDENTE: HERNANDEZ BOSCH MATEU. CONS. DELEG.: HERNANDEZ BOSCH MATEU. CONSEJERO: TORRAS PELLEJERO PERE. SECRETARIO: TORRAS PELLEJERO PERE. CONSEJERO: BORRELL PRATS JOAN. Nombramientos…
  3. 21/04/2016#3821886
    Revocaciones
    TORCA GESTIO SA. Revocaciones. APODERADO: TORRAS PELLEJERO PERE. Datos registrales. T 37408 , F 194, S 8, H B 298001, I/A 5 (11.04.16).
  4. 27/01/2010#558491
    RevocacionesNombramientosModificaciones estatutarias
    TORCA GESTIO SA. Revocaciones. CONSEJERO: HERNANDEZ BOSCH MATEU. PRESIDENTE: HERNANDEZ BOSCH MATEU. CONS. DELEG.: HERNANDEZ BOSCH MATEU. CONSEJERO: TORRAS PELLEJERO PERE. SECRETARIO: TORRAS PELLEJERO PERE. CONSEJERO: BORRELL PRATS JOAN. Nombramientos…
  5. 30/04/2009#192543
    Cambio de domicilio social
    TORCA GESTIO SA. Cambio de domicilio social. CL POMPEU FABRA Num.55 (BADALONA). Datos registrales. T 37408 , F 192, S 8, H B 298001, I/A 3 (17.04.09).
  6. 12/02/2009#66190
    Nombramientos
    TORCA GESTIO SA. Nombramientos. APODERADO: TORRAS PELLEJERO PERE. Datos registrales. T 37408 , F 191, S 8, H B 298001, I/A 2 ( 2.02.09).

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 addressCL POMPEU FABRA Num.55 (BADALONA), Badalona, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province