TORDOPROM SA
Hoja B319048· NIF A64045628
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Torra Pellicer Esther
Legal information
Legal information for TORDOPROM SA
Activity
TORDOPROM SA is a Sociedad Anónima (SA) with its registered office in Manresa (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 21 September 2010 to 18 June 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Torra Pellicer EstherSince 17/05/2012Administrador Único
Authorised representatives
Current
- Rodriguez Rubio PedroSince 22/07/2016Apoderado Solidario
Former
- Pancorbo Alvarez Juan CarlosCeased on 22/07/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/06/2024· Registered 07/06/2024· I/A 10
- NombramientosPublished 18/06/2024· Registered 07/06/2024· I/A 10
- Cambio de domicilio socialPublished 27/02/2019· Registered 19/02/2019· I/A 9
- NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 8
- NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 7
- RevocacionesPublished 01/08/2016· Registered 22/07/2016· I/A 6
- NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 5
- NombramientosPublished 08/11/2010· Registered 27/10/2010· I/A 4
- NombramientosPublished 21/09/2010· Registered 10/09/2010· I/A 3
Changes
- 27/02/2019Cambio de domicilio social
CR DE CARDONA Num.30 P.BJ (MANRESA)
Timeline (BORME)
- 18/06/2024#8128318RevocacionesNombramientos
TORDOPROM SA. Revocaciones. ADM.UNICO: TORRA PELLICER ESTHER. Nombramientos. ADM.UNICO: TORRA PELLICER ESTHER. Datos registrales. S 8 , H B 319048, I/A 10 ( 7.06.24).
- 01/09/2021#6590884
TORDOPROM SA. Otros conceptos: CANCELACION DE LA ANOTACION LETRA A DE DECLARACION DE FALLIDO. Datos registrales. T 38113 , F 102, S 8, H B 319048, I/A B (24.08.21).
- 27/02/2019#5280947Cambio de domicilio social
TORDOPROM SA. Cambio de domicilio social. CR DE CARDONA Num.30 P.BJ (MANRESA). Datos registrales. T 38113 , F 101, S 8, H B 319048, I/A 9 (19.02.19).
- 31/05/2018#4903483Nombramientos
TORDOPROM SA. Nombramientos. ADM.UNICO: TORRA PELLICER ESTHER. Datos registrales. T 38113 , F 101, S 8, H B 319048, I/A 8 (24.05.18).
- 29/05/2018#4898964
TORDOPROM SA. Fe de erratas: En el BORME no.59/2017 y con referencia 135234 DONDE SE LEE: "I/A 8", DEBE LEERSE: "I/A A". Datos registrales. T 38113 , F 101, S 8, H B 319048, I/A A (16.03.17).
- 27/03/2017#4306714
TORDOPROM SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 38113 , F 101, S 8, H B 319048, I/A 8 (16.03.17).
- 01/08/2016#3964356Nombramientos
TORDOPROM SA. Nombramientos. APODERAD.SOL: RODRIGUEZ RUBIO PEDRO. Datos registrales. T 38113 , F 100, S 8, H B 319048, I/A 7 (22.07.16).
- 01/08/2016#3964355Revocaciones
TORDOPROM SA. Revocaciones. APODERADO: PANCORBO ALVAREZ JUAN CARLOS;PANCORBO ALVAREZ JUAN CARLOS. Datos registrales. T 38113 , F 100, S 8, H B 319048, I/A 6 (22.07.16).
- 28/05/2012#1741913Nombramientos
TORDOPROM SA. Nombramientos. ADM.UNICO: TORRA PELLICER ESTHER. Datos registrales. T 38113 , F 100, S 8, H B 319048, I/A 5 (17.05.12).
- 08/11/2010#936729Nombramientos
TORDOPROM SA. Nombramientos. APODERADO: PANCORBO ALVAREZ JUAN CARLOS. Datos registrales. T 38113 , F 99, S 8, H B 319048, I/A 4 (27.10.10).
- 21/09/2010#882951Nombramientos
TORDOPROM SA. Nombramientos. APODERADO: PANCORBO ALVAREZ JUAN CARLOS. Datos registrales. T 38113 , F 99, S 8, H B 319048, I/A 3 (10.09.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.