TORREALBA CONSULTORES SL

Hoja M423775· NIF B84898865

Struck off · 07/12/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TORREALBA CONSULTORES SL

NIF
Hoja registral
IRUS1000278847273
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23616 · Folio 128 · Hoja M423775
StatusLiquidada

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

Authorised representatives

Former

Directors network map

2 nodes Person Company
TORREALBA CONSULTORES…Diaz Cantarero ConcepcionDiaz Cantarero Conce…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORREALBA CONSULTORES…Diaz Cantarero ConcepcionDiaz Cantarero Conce…

Beneficial owner (UBO)

Diaz Cantarero Concepcion100 %

Individual · ultimate beneficial owner · since 15/09/2011

Beneficial owner network map

2 nodes Person Company
TORREALBA CONSULTORES…Diaz Cantarero ConcepcionDiaz Cantarero Conce…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2022· Registered 29/11/2022· I/A 5
  2. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 5
  3. DisoluciónPublished 07/12/2022· Registered 29/11/2022· I/A 5
  4. ExtinciónPublished 07/12/2022· Registered 29/11/2022· I/A 5
  5. Declaración de unipersonalidadPublished 15/09/2011· Registered 31/08/2011· I/A 4
  6. RevocacionesPublished 15/09/2011· Registered 31/08/2011· I/A 3

Changes

  1. 07/12/2022Disolución
  2. 07/12/2022Extinción
  3. 15/09/2011Declaración de unipersonalidad

    DIAZ CANTARERO CONCEPCION

Timeline (BORME)

  1. 07/12/2022#7280120
    Ceses/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
  2. 15/09/2011#1376797
    Declaración 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).
  3. 15/09/2011#1376796
    Revocaciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUERTO RICO 21 1º - IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.