TORRE PLAZA SA

Hoja M81264· NIF A78513777

Struck off · 12/04/2013Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TORRE PLAZA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 14611 · Folio 175 · Hoja M81264
StatusBaja

Activity

TORRE PLAZA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 30 July 2012 to 12 April 2013, across 6 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. Ceses/DimisionesPublished 12/04/2013· Registered 03/04/2013· I/A 13
  2. RevocacionesPublished 12/04/2013· Registered 03/04/2013· I/A 13
  3. NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 13
  4. DisoluciónPublished 12/04/2013· Registered 03/04/2013· I/A 13
  5. ExtinciónPublished 12/04/2013· Registered 03/04/2013· I/A 13
  6. ReeleccionesPublished 30/07/2012· Registered 17/07/2012· I/A 12

Changes

  1. 12/04/2013Disolución
  2. 12/04/2013Extinción

Timeline (BORME)

  1. 12/04/2013#2224961
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TORRE PLAZA SA. Ceses/Dimisiones. Adm. Solid.: RUIZ SERNA SOL;ROBLES ARROYO VICENTE. Revocaciones. Apoderado: RUIZ PEDRERO NATIVIDAD. Nombramientos. Miem.Com.Liq: RUIZ SERNA SOL. COM.LIQ: ROBLES ARROYO VICENTE;RODRIGUEZ SANCHEZ ANGEL. Disolución. Vol…
  2. 30/07/2012#1837188
    Reelecciones
    TORRE PLAZA SA. Reelecciones. Adm. Solid.: RUIZ SERNA SOL;ROBLES ARROYO VICENTE. Datos registrales. T 14611 , F 174, S 8, H M 81264, I/A 12 (17.07.12).

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 addressMadrid
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