TORRE SALAS CINCO SL
Hoja L12259· NIF B25458837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TORRE SALAS CINCO SL
Activity
TORRE SALAS CINCO SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 7 filings for this company, from 6 August 2020 to 15 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- JEYPESA SOCIEDAD ANONIMACeased on 08/01/2025Administrador Único
- JEYPESA SLCeased on 08/01/2025Administrador Único
- Gallart Mora PedroCeased on 27/07/2020Administrador Único
Authorised representatives
Former
- Gallart Dieste Pedro AntonioCeased on 08/01/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 5
- RevocacionesPublished 15/01/2025· Registered 08/01/2025· I/A 5
- DisoluciónPublished 15/01/2025· Registered 08/01/2025· I/A 5
- ExtinciónPublished 15/01/2025· Registered 08/01/2025· I/A 5
- Ceses/DimisionesPublished 06/08/2020· Registered 27/07/2020· I/A 3
- NombramientosPublished 06/08/2020· Registered 27/07/2020· I/A 3
- Modificaciones estatutariasPublished 06/08/2020· Registered 27/07/2020· I/A 3
Changes
- 15/01/2025Disolución
- 15/01/2025Extinción
- 06/08/2020Modificaciones estatutarias
Timeline (BORME)
- 15/01/2025#8432935Ceses/DimisionesRevocacionesDisoluciónExtinción
TORRE SALAS CINCO SL. Ceses/Dimisiones. Adm. Unico: JEYPESA SL. Revocaciones. Apoderado: GALLART DIESTE PEDRO ANTONIO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H L 12259, I/A 5 ( 8.01.25).
- 06/08/2020#5982380Ceses/DimisionesNombramientosModificaciones estatutarias
TORRE SALAS CINCO SL. Ceses/Dimisiones. Adm. Unico: GALLART MORA PEDRO. Nombramientos. Adm. Unico: JEYPESA SOCIEDAD ANONIMA. Modificaciones estatutarias. Se establece que el cargo de administrador sea gratuito y como consecuencia se modifica el artíc…
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 — Lleida — are listed together, with their address.