TORREBELUAN SL

Hoja M294590· NIF B83209361

Struck off · 01/08/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TORREBELUAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17193 · Folio 156 · Hoja M294590
StatusBaja

Activity

TORREBELUAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 7 January 2010 to 1 August 2016, across 7 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 01/08/2016· Registered 22/07/2016· I/A 9
  2. NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 9
  3. DisoluciónPublished 01/08/2016· Registered 22/07/2016· I/A 9
  4. ExtinciónPublished 01/08/2016· Registered 22/07/2016· I/A 9
  5. RevocacionesPublished 07/01/2010· Registered 24/12/2009· I/A 8
  6. Ceses/DimisionesPublished 07/01/2010· Registered 24/12/2009· I/A 7
  7. NombramientosPublished 07/01/2010· Registered 24/12/2009· I/A 7
  8. Modificaciones estatutariasPublished 07/01/2010· Registered 24/12/2009· I/A 7
  9. Cambio de domicilio socialPublished 07/01/2010· Registered 24/12/2009· I/A 7

Changes

  1. 01/08/2016Disolución
  2. 01/08/2016Extinción
  3. 07/01/2010Cambio de domicilio social

    C/ DONOSO CORTES 58 (MADRID)

  4. 07/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2016#3965257
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TORREBELUAN SL. Ceses/Dimisiones. Adm. Mancom.: BENITO MARTINEZ LUIS;BENITO MARTINEZ JUAN JOSE. Nombramientos. Liquidador M: BENITO MARTINEZ LUIS;BENITO MARTINEZ JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 17193 , F 156, S 8, H…
  2. 07/01/2010#10402390
    Revocaciones
    TORREBELUAN SL. Revocaciones. Apoderado: BENITO MARTINEZ LUIS;BENITO MARTINEZ JUAN JOSE;VALLS SERRA MARIA JOSEFA. Datos registrales. T 17193 , F 156, S 8, H M 294590, I/A 8 (24.12.09).
  3. 07/01/2010#10402389
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TORREBELUAN SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOPEZ MARIA CRISTINA. Nombramientos. Adm. Mancom.: BENITO MARTINEZ LUIS;BENITO MARTINEZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…

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/ DONOSO CORTES 58 (MADRID), Madrid
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