TORREALBA CONSULTORES SL
Hoja M423775· NIF B84898865
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TORREALBA CONSULTORES SL
Activity
TORREALBA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 15 September 2011 to 7 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Diaz Cantarero ConcepcionCeased on 29/11/2022Liquidador
Authorised representatives
Former
- Zaballa Pierrard LucasCeased on 31/08/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Cantarero Concepcion100 %
Individual · ultimate beneficial owner · since 15/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/12/2022· Registered 29/11/2022· I/A 5
- NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 5
- DisoluciónPublished 07/12/2022· Registered 29/11/2022· I/A 5
- ExtinciónPublished 07/12/2022· Registered 29/11/2022· I/A 5
- Declaración de unipersonalidadPublished 15/09/2011· Registered 31/08/2011· I/A 4
- RevocacionesPublished 15/09/2011· Registered 31/08/2011· I/A 3
Changes
- 07/12/2022Disolución
- 07/12/2022Extinción
- 15/09/2011Declaración de unipersonalidad
DIAZ CANTARERO CONCEPCION
Timeline (BORME)
- 07/12/2022#7280120Ceses/DimisionesNombramientosDisoluciónExtinción
TORREALBA CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: DIAZ CANTARERO CONCEPCION. Nombramientos. Liquidador: DIAZ CANTARERO CONCEPCION. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Disolución. Voluntaria. Extinción. Datos regist… - 15/09/2011#1376797Declaración de unipersonalidad
TORREALBA CONSULTORES SL. Declaración de unipersonalidad. Socio único: DIAZ CANTARERO CONCEPCION. Datos registrales. T 23616 , F 128, S 8, H M 423775, I/A 4 (31.08.11).
- 15/09/2011#1376796Revocaciones
TORREALBA CONSULTORES SL. Revocaciones. Apoderado: ZABALLA PIERRARD LUCAS. Datos registrales. T 23616 , F 128, S 8, H M 423775, I/A 3 (31.08.11).
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.