TORREJON VENTAS Y SERVICIO SL
Hoja M149982· NIF B81138307
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TORREJON VENTAS Y SERVICIO SL
Activity
TORREJON VENTAS Y SERVICIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 August 2011 to 28 November 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Marin Torrejon Juan IgnacioCeased on 26/07/2011Administrador Único
- Gimenez Ruiz EstherCeased on 20/11/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/11/2013· Registered 20/11/2013· I/A 6
- Ceses/DimisionesPublished 28/11/2013· Registered 20/11/2013· I/A 6
- NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 6
- DisoluciónPublished 28/11/2013· Registered 20/11/2013· I/A 6
- ExtinciónPublished 28/11/2013· Registered 20/11/2013· I/A 6
- NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 5
- Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 4
Changes
- 28/11/2013Declaración de unipersonalidad
TORREJON NAVARRO IGNACIO
- 28/11/2013Disolución
- 28/11/2013Extinción
Timeline (BORME)
- 28/11/2013#2559681Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
TORREJON VENTAS Y SERVICIO SL. Declaración de unipersonalidad. Socio único: TORREJON NAVARRO IGNACIO. Ceses/Dimisiones. Adm. Unico: GIMENEZ RUIZ ESTHER. Nombramientos. Liquidador: GIMENEZ RUIZ ESTHER. Disolución. Voluntaria. Extinción. Datos registra… - 26/01/2012#1558057Nombramientos
TORREJON VENTAS Y SERVICIO SL. Nombramientos. Adm. Unico: GIMENEZ RUIZ ESTHER. Datos registrales. T 9327 , F 149, S 8, H M 149982, I/A 5 (16.01.12).
- 05/08/2011#1332085Ceses/Dimisiones
TORREJON VENTAS Y SERVICIO SL. Ceses/Dimisiones. Adm. Unico: MARIN TORREJON JUAN IGNACIO. Datos registrales. T 9327 , F 149, S 8, H M 149982, I/A 4 (26.07.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.