TORREFARMA S.L

Hoja B541121· NIF B86105459

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Akpo Djobo Tchagnao

Legal information

Legal information for TORREFARMA S.L

NIF
Hoja registral
IRUS1000378228368
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47100 · Folio 197 · Hoja B541121
StatusVigente

Activity

TORREFARMA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 11 November 2019 to 7 May 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
TORREFARMA S.LAkpo Djobo TchagnaoAkpo Djobo TchagnaoFENNHEALTHCARE INTERNATIONAL GROUP SLFENNHEALTHCARE INTER…RP PHARMA SLRP PHARMA SLACTIFPHARMA IBERICA SLACTIFPHARMA IBERICA …

Registered actos

  1. RevocacionesPublished 07/05/2024· Registered 25/04/2024· I/A 20
  2. NombramientosPublished 07/05/2024· Registered 25/04/2024· I/A 20
  3. Otros conceptosPublished 27/09/2023· Registered 19/09/2023· I/A 19
  4. RevocacionesPublished 11/05/2021· Registered 03/05/2021· I/A 18
  5. RevocacionesPublished 09/02/2021· Registered 01/02/2021· I/A 17
  6. NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 17
  7. RevocacionesPublished 28/10/2020· Registered 20/10/2020· I/A 16
  8. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 15
  9. Otros conceptosPublished 15/01/2020· Registered 31/12/2019· I/A 14
  10. NombramientosPublished 11/11/2019· Registered 05/11/2019· I/A 13
  11. Cambio de domicilio socialPublished 11/11/2019· Registered 05/11/2019· I/A 12

Changes

  1. 11/11/2019Cambio de domicilio social

    AV PARC TECNOLOGIC,3,PARC TECNOLOGIC DEL VALLES (CERDANYOLA DEL VALLES)

Timeline (BORME)

  1. 07/05/2024#8067067
    RevocacionesNombramientos
    TORREFARMA S.L. Revocaciones. ADM.UNICO: PATRICK SAFI SLIMANI. Nombramientos. ADM.UNICO: AKPO DJOBO TCHAGNAO. Datos registrales. T 47100 , F 197, S 8, H B 541121, I/A 20 (25.04.24).
  2. 27/09/2023#7723791
    Otros conceptos
    TORREFARMA S.L. Otros conceptos: JUZGADO DE LO SOCIAL N-05 DE BARCELONA, RESOLUCION FIRME DE FECHA 5 DE JULIO DE 2023, DECLARACION DE INSOLVENCIA. Datos registrales. T 47100 , F 196, S 8, H B 541121, I/A 19 (19.09.23).
  3. 11/05/2021#6405292
    Revocaciones
    TORREFARMA S.L. Revocaciones. APODERAD.SOL: LATORRE CASTILLA BEGOÑA. Datos registrales. T 47100 , F 196, S 8, H B 541121, I/A 18 ( 3.05.21).
  4. 09/02/2021#6247443
    RevocacionesNombramientos
    TORREFARMA S.L. Revocaciones. ADM.SOLIDAR.: PATRICK SAFI SLIMANI;MANEL CHIKH. Nombramientos. ADM.UNICO: PATRICK SAFI SLIMANI. Datos registrales. T 47100 , F 196, S 8, H B 541121, I/A 17 ( 1.02.21).
  5. 28/10/2020#6091296
    Revocaciones
    TORREFARMA S.L. Revocaciones. APODERAD.SOL: VALLET DE BUEN DAVID. Datos registrales. T 47100 , F 196, S 8, H B 541121, I/A 16 (20.10.20).
  6. 20/10/2020#6078918
    Nombramientos
    TORREFARMA S.L. Nombramientos. APODERAD.SOL: LATORRE CASTILLA BEGOÑA. Datos registrales. T 47100 , F 195, S 8, H B 541121, I/A 15 (13.10.20).
  7. 15/01/2020#5738203
    Otros conceptos
    TORREFARMA S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: FENNHEALTHCARE LTD. Datos registrales. T 47100 , F 195, S 8, H B 541121, I/A 14 (31.12.19).
  8. 11/11/2019#5652861
    Nombramientos
    TORREFARMA S.L. Nombramientos. APODERAD.SOL: VALLET DE BUEN DAVID. Datos registrales. T 47100 , F 194, S 8, H B 541121, I/A 13 ( 5.11.19).
  9. 11/11/2019#5652860
    Cambio de domicilio social
    TORREFARMA S.L. Cambio de domicilio social. AV PARC TECNOLOGIC,3,PARC TECNOLOGIC DEL VALLES (CERDANYOLA DEL VALLES). Datos registrales. T 47100 , F 194, S 8, H B 541121, I/A 12 ( 5.11.19).

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 addressAV PARC TECNOLOGIC, 3, PARC TECNOLOGIC DEL VALLES (CERDANYOLA DEL VALLES), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province