TORREBE1992 SL

Hoja M725876· NIF B02918589

Struck off · 28/11/2022Madrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2021

Legal information

Legal information for TORREBE1992 SL

NIF
Hoja registral
IRUS1000306953057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2021
LocalityMadrid
Register referenceTomo 40922 · Folio 172 · Hoja M725876
StatusLiquidada

Activity

TORREBE1992 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 15 January 2021. The Spanish commercial register has published 10 filings for this company, from 15 January 2021 to 28 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TORREBE1992 SLPerea Sanchez AlejandroPerea Sanchez Alejan…PEDRO PEREA RAMIREZ SLPEDRO PEREA RAMIREZ …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TORREBE1992 SLPerea Sanchez AlejandroPerea Sanchez Alejan…PEDRO PEREA RAMIREZ SLPEDRO PEREA RAMIREZ …

Beneficial owner (UBO)

Perea Sanchez Alejandro100 %

Individual · ultimate beneficial owner · since 14/10/2021

Beneficial owner network map

3 nodes Person Company
TORREBE1992 SLPerea Sanchez AlejandroPerea Sanchez Alejan…PEDRO PEREA RAMIREZ SLPEDRO PEREA RAMIREZ …

Registered actos

  1. Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 3
  2. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 3
  3. DisoluciónPublished 28/11/2022· Registered 21/11/2022· I/A 3
  4. ExtinciónPublished 28/11/2022· Registered 21/11/2022· I/A 3
  5. Declaración de unipersonalidadPublished 14/10/2021· Registered 06/10/2021· I/A 2
  6. Ceses/DimisionesPublished 14/10/2021· Registered 06/10/2021· I/A 2
  7. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 2
  8. ConstituciónPublished 15/01/2021· Registered 08/01/2021· I/A 1
  9. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 1

Changes

  1. 28/11/2022Disolución
  2. 28/11/2022Extinción
  3. 14/10/2021Declaración de unipersonalidad

    PEREA SANCHEZ ALEJANDRO

Capital · events

  1. 15/01/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/11/2022#7265583
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TORREBE1992 SL. Ceses/Dimisiones. Adm. Unico: PEREA SANCHEZ ALEJANDRO. Nombramientos. Liquidador: PEREA SANCHEZ ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 40922 , F 172, S 8, H M 725876, I/A 3 (21.11.22).
  2. 14/10/2021#6638576
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TORREBE1992 SL. Declaración de unipersonalidad. Socio único: PEREA SANCHEZ ALEJANDRO. Ceses/Dimisiones. Adm. Unico: PEREA RAMIREZ PEDRO LUIS. Nombramientos. Adm. Unico: PEREA SANCHEZ ALEJANDRO. Datos registrales. T 40922 , F 172, S 8, H M 725876, I/A…
  3. 15/01/2021#6203832
    TORREBE1992 SL. Fe de erratas: Se omitió por error en la inscripción 1ª el objeto social, siendo el correcto:"- La intermediación en el comercio de productos alimenticios, bebidas alcohólicas y no alcohólicas y tabacos. ....... Datos registrales. T 4…
  4. 15/01/2021#6203699
    ConstituciónNombramientos
    TORREBE1992 SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: . Domicilio: C/ BRAVO MURILLO 307 - ESCALERA DERECHA, 2º G. (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PEREA RAMIREZ PEDRO LUIS. Datos registrales. T 40…

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· Incorporated 2021

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/ BRAVO MURILLO 307 - ESCALERA DERECHA, 2º G, 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector