TORREFARMA SL

Hoja M307680

Struck off · 27/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TORREFARMA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 17835 · Folio 7 · Hoja M307680
StatusBaja

Activity

TORREFARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 19 January 2010 to 27 October 2014, 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

Cap table · shareholdings

  • SUAN FARMA SA100 %

    Legal entity · since 17/09/2012 · socio único (BORME)

Shareholders network map

6 nodes Person Company
TORREFARMA SLSUAN FARMA SASUAN FARMA SAINNOVASUAN SLINNOVASUAN SLINMUEBLES SUANFARMA SLINMUEBLES SUANFARMA …ESCARESA INVESTMENTS SLESCARESA INVESTMENTS…TORREFARMA SLTORREFARMA SL

Beneficial owner (UBO)

SUAN FARMA SA100 %

Legal entity · since 17/09/2012

Beneficial owner network map

6 nodes Person Company
TORREFARMA SLSUAN FARMA SASUAN FARMA SAINNOVASUAN SLINNOVASUAN SLINMUEBLES SUANFARMA SLINMUEBLES SUANFARMA …ESCARESA INVESTMENTS SLESCARESA INVESTMENTS…TORREFARMA SLTORREFARMA SL

Registered actos

  1. Ceses/DimisionesPublished 27/10/2014· Registered 17/10/2014· I/A 7
  2. DisoluciónPublished 27/10/2014· Registered 17/10/2014· I/A 7
  3. ExtinciónPublished 27/10/2014· Registered 17/10/2014· I/A 7
  4. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 6
  5. Declaración de unipersonalidadPublished 17/09/2012· Registered 05/09/2012· I/A 5
  6. Ceses/DimisionesPublished 05/09/2012· Registered 27/08/2012· I/A 4
  7. NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 4
  8. Modificaciones estatutariasPublished 05/09/2012· Registered 27/08/2012· I/A 4
  9. Ceses/DimisionesPublished 13/12/2011· Registered 28/11/2011· I/A 3
  10. NombramientosPublished 13/12/2011· Registered 28/11/2011· I/A 3
  11. Cambio de domicilio socialPublished 19/01/2010· Registered 08/01/2010· I/A 2

Timeline (BORME)

  1. 27/10/2014#3031751
    Ceses/DimisionesDisoluciónExtinción
    TORREFARMA SL. Ceses/Dimisiones. Representan: ARA SANZ HECTOR. Adm. Unico: SUAN FARMA SA. Disolución. Fusion. Extinción. Datos registrales. T 17835 , F 7, S 8, H M 307680, I/A 7 (17.10.14).
  2. 29/11/2012#2008689
    Nombramientos
    TORREFARMA SL. Nombramientos. Apo.Sol.: VALLET DE BUEN DAVID. Datos registrales. T 17835 , F 5, S 8, H M 307680, I/A 6 (19.11.12).
  3. 17/09/2012#1896324
    Declaración de unipersonalidad
    TORREFARMA SL. Declaración de unipersonalidad. Socio único: SUAN FARMA SA. Datos registrales. T 17835 , F 5, S 8, H M 307680, I/A 5 ( 5.09.12).
  4. 05/09/2012#1883360
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORREFARMA SL. Ceses/Dimisiones. Adm. Mancom.: VELASCO GALIANO BELEN;ARA SANZ HECTOR. Nombramientos. Adm. Unico: SUAN FARMA SA. Representan: ARA SANZ HECTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
  5. 13/12/2011#1498262
    Ceses/DimisionesNombramientos
    TORREFARMA SL. Ceses/Dimisiones. Adm. Mancom.: ARA PARGA MIGUEL. Nombramientos. Adm. Mancom.: ARA SANZ HECTOR. Datos registrales. T 17835 , F 4, S 8, H M 307680, I/A 3 (28.11.11).
  6. 19/01/2010#544531
    Cambio de domicilio social
    TORREFARMA SL. Cambio de domicilio social. C/ EINSTEIN, 8 (ALCOBENDAS). Datos registrales. T 17835 , F 4, S 8, H M 307680, I/A 2 ( 8.01.10).

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/ EINSTEIN, 8 (ALCOBENDAS), 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