TORREFIER SL

Hoja M447635· NIF B28370237

Struck off · 12/02/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
916 404,80 €

Legal information

Legal information for TORREFIER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital916 404,80 €
LocalityMadrid
Register referenceTomo 24866 · Folio 135 · Hoja M447635
Former names
TORREFIER SL EN LIQUIDACION2014-10-21
StatusBaja

Activity

TORREFIER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 April 2009 to 12 February 2015, across 5 distinct types of filing. Its registered share capital is 916 404,80 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 12/02/2015· Registered 04/02/2015· I/A 12
  2. Ceses/DimisionesPublished 21/10/2014· Registered 13/10/2014· I/A 11
  3. NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 11
  4. DisoluciónPublished 21/10/2014· Registered 13/10/2014· I/A 11
  5. Ceses/DimisionesPublished 13/07/2012· Registered 03/07/2012· I/A 10
  6. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 10
  7. Ampliación de capitalPublished 28/04/2009· Registered 17/04/2009· I/A 9

Changes

  1. 12/02/2015Extinción
  2. 21/10/2014Cambio de denominación social

    TORREFIER SL→TORREFIER SL EN LIQUIDACION

  3. 21/10/2014Disolución

Capital · events

  1. 28/04/2009Ampliación de capital
    Resulting capital: 916 404,80 € (+913 393,79 €)

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. 12/02/2015#3189245
    Extinción
    TORREFIER SL. Extinción. Datos registrales. T 24866 , F 135, S 8, H M 447635, I/A 12 ( 4.02.15).
  2. 21/10/2014#3021476

    Company name: TORREFIER SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TORREFIER SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: TORRONTEGUI CUE JOSE LEANDRO. Nombramientos. Liquidador: CUE SALDAÑA BEGOÑA. Disolución. Voluntaria. Datos registrales. T 24866 , F 134, S 8, H M 447635, I/A 11 (13.10.14).
  3. 13/07/2012#1814951
    Ceses/DimisionesNombramientos
    TORREFIER SL. Ceses/Dimisiones. Adm. Unico: TORRONTEGUI FIERRO JOSE MANUEL. Nombramientos. Adm. Unico: TORRONTEGUI CUE JOSE LEANDRO. Datos registrales. T 24866 , F 134, S 8, H M 447635, I/A 10 ( 3.07.12).
  4. 28/04/2009#188320
    Ampliación de capital
    TORREFIER SL. Ampliación de capital. Capital: 913.393,79 Euros. Resultante Suscrito: 916.404,80 Euros. Datos registrales. T 24866 , F 134, S 8, H M 447635, I/A 9 (17.04.09).

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 addressMadrid
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