TORRES BLANCAS SL

Hoja PM6615· NIF A07039407

Struck off · 15/01/2014Illes Balears
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 992,00 €

Legal information

Legal information for TORRES BLANCAS SL

NIF
Hoja registral
IRUS1000401472560
Legal formSociedad Limitada (SL)
Share capital3 992,00 €
Register referenceTomo 2390 · Folio 38 · Hoja PM6615
Former names
TORRES BLANCAS SA2009-06-29
StatusLiquidada

Activity

TORRES BLANCAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 29 June 2009 to 15 January 2014, across 8 distinct types of filing. Its registered share capital is 3 992,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/01/2014· Registered 07/01/2014· I/A 22
  2. RevocacionesPublished 15/01/2014· Registered 07/01/2014· I/A 22
  3. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 22
  4. DisoluciónPublished 15/01/2014· Registered 07/01/2014· I/A 22
  5. ExtinciónPublished 15/01/2014· Registered 07/01/2014· I/A 22
  6. ReeleccionesPublished 29/06/2009· Registered 17/06/2009· I/A 21
  7. Reducción de capitalPublished 29/06/2009· Registered 17/06/2009· I/A 21
  8. Modificaciones estatutariasPublished 29/06/2009· Registered 17/06/2009· I/A 21

Changes

  1. 15/01/2014Cambio de denominación social

    TORRES BLANCAS SATORRES BLANCAS SL

  2. 15/01/2014Disolución
  3. 15/01/2014Extinción
  4. 29/06/2009Modificaciones estatutarias

Capital · events

  1. 29/06/2009Reducción de capital
    Resulting capital: 3 992,00 €

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. 15/01/2014#2613952
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TORRES BLANCAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: RAMIS DE AYREFLOR CARDELL MARIA DEL CARMEN. Adm. Unico: RAMIS DE AYREFLOR CARDELL MARIA DEL CARMEN. Revocaciones. Apoderado: PLAZA CERDAÑA JUAN MANUEL;LINARES MUÑOZ FRANCISCO;OZ
  2. 29/06/2009#280826

    Company name: TORRES BLANCAS SA

    ReeleccionesReducción de capitalModificaciones estatutarias
    TORRES BLANCAS SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: TORRES BLANCAS SL. Reelecciones. Adm. Unico: RAMIS DE AYREFLOR CARDELL MARIA DEL CARMEN. Reducción de capital. Importe reducción: 120.758,00 Euros. 

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.