TORRE NAVARROS SL

Hoja M460851· NIF A41354523

Struck off · 18/05/2022Madrid
Registered address :
Activity :
Otros cultivos perennes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TORRE NAVARROS SL

NIF
Hoja registral
IRUS1000281982982
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25574 · Folio 23 · Hoja M460851
Former names
TORRE NAVARROS SA2009-01-19 → 2021-11-08
StatusLiquidada

Activity

TORRE NAVARROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros cultivos perennes” (CNAE 0129). The Spanish commercial register has published 15 filings for this company, from 19 January 2009 to 18 May 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0129 · Otros cultivos perennes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 9
  2. RevocacionesPublished 18/05/2022· Registered 10/05/2022· I/A 9
  3. DisoluciónPublished 18/05/2022· Registered 10/05/2022· I/A 9
  4. ExtinciónPublished 18/05/2022· Registered 10/05/2022· I/A 9
  5. ReeleccionesPublished 08/11/2021· Registered 29/10/2021· I/A 8
  6. Modificaciones estatutariasPublished 08/11/2021· Registered 29/10/2021· I/A 8
  7. Ceses/DimisionesPublished 02/10/2018· Registered 25/09/2018· I/A 7
  8. NombramientosPublished 02/10/2018· Registered 25/09/2018· I/A 7
  9. Modificaciones estatutariasPublished 02/10/2018· Registered 25/09/2018· I/A 7
  10. ReeleccionesPublished 24/02/2014· Registered 14/02/2014· I/A 6
  11. Cambio de domicilio socialPublished 26/06/2012· Registered 14/06/2012· I/A 5
  12. NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 4
  13. Ceses/DimisionesPublished 19/01/2009· Registered 07/01/2009· I/A 3
  14. NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 3
  15. ReeleccionesPublished 19/01/2009· Registered 07/01/2009· I/A 3

Changes

  1. 18/05/2022Cambio de denominación social

    TORRE NAVARROS SA→TORRE NAVARROS SL

  2. 18/05/2022Disolución
  3. 18/05/2022Extinción
  4. 08/11/2021Modificaciones estatutarias
  5. 02/10/2018Modificaciones estatutarias
  6. 26/06/2012Cambio de domicilio social

    C/ FERRAZ 78 1º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 18/05/2022#6964765
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TORRE NAVARROS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ FERNANDO;GONZALEZ GONZALEZ IGNACIO MARIA. Revocaciones. Apoderado: TEPRO CONSULTORES AGRICOLAS SL. Disolución. Fusion. Extinción. Datos registrales. T 25574 , F 23, S 8, H M 460851, …
  2. 08/11/2021#6672521

    Company name: TORRE NAVARROS SA

    ReeleccionesModificaciones estatutarias
    TORRE NAVARROS SA. Transformación de sociedad. Denominación y forma adoptada: TORRE NAVARROS SL. Reelecciones. Adm. Solid.: GONZALEZ GONZALEZ FERNANDO;GONZALEZ GONZALEZ IGNACIO MARIA. Modificaciones estatutarias. Nuevo texto de los estatutos sociales…
  3. 02/10/2018#5069746

    Company name: TORRE NAVARROS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORRE NAVARROS SA. Ceses/Dimisiones. Consejero: GONZALEZ GONZALEZ IGNACIO MARIA;GONZALEZ GONZALEZ MIGUEL ANGEL;GONZALEZ GONZALEZ PEDRO JAVIER. Presidente: GONZALEZ GONZALEZ IGNACIO MARIA. Cons.Del.Sol: GONZALEZ GONZALEZ IGNACIO MARIA. Secretario: GON…
  4. 24/02/2014#2685545

    Company name: TORRE NAVARROS SA

    Reelecciones
    TORRE NAVARROS SA. Reelecciones. Consejero: GONZALEZ GONZALEZ IGNACIO MARIA. Presidente: GONZALEZ GONZALEZ IGNACIO MARIA. Cons.Del.Sol: GONZALEZ GONZALEZ IGNACIO MARIA. Consejero: GONZALEZ GONZALEZ MIGUEL ANGEL;GONZALEZ GONZALEZ PEDRO JAVIER. Secreta…
  5. 26/06/2012#1786791

    Company name: TORRE NAVARROS SA

    Cambio de domicilio social
    TORRE NAVARROS SA. Cambio de domicilio social. C/ FERRAZ 78 1º - IZQUIERDA (MADRID). Datos registrales. T 25574 , F 19, S 8, H M 460851, I/A 5 (14.06.12).
  6. 07/06/2010#750768

    Company name: TORRE NAVARROS SA

    Nombramientos
    TORRE NAVARROS SA. Nombramientos. Apoderado: TEPRO CONSULTORES AGRICOLAS SL. Datos registrales. T 25574 , F 18, S 8, H M 460851, I/A 4 (25.05.10).
  7. 19/01/2009#15989

    Company name: TORRE NAVARROS SA

    Ceses/DimisionesNombramientosReelecciones
    TORRE NAVARROS SA. Ceses/Dimisiones. Presidente: GONZALEZ MOZO AGUSTIN. Consejero: GONZALEZ MOZO AGUSTIN. Cons.Del.Sol: GONZALEZ MOZO AGUSTIN. Nombramientos. Consejero: GONZALEZ GONZALEZ IGNACIO MARIA. Presidente: GONZALEZ GONZALEZ IGNACIO MARIA. Con…

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERRAZ 78 1º - IZQUIERDA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otros cultivos perennes — are listed together.

Prospect this sectorAll companies in this sector