TORRES BLANCAS SL
Hoja PM6615· NIF A07039407
- 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
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
- Corti StefanoCeased on 07/01/2014Administrador Único
- Ceased on 07/01/2014
Authorised representatives
Former
- Ceased on 07/01/2014
- Ozonas Morell Bartolome JuanCeased on 07/01/2014Apoderado
- Plaza Cerdaña Juan ManuelCeased on 07/01/2014Apoderado
- Linares Muñoz FranciscoCeased on 07/01/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2014· Registered 07/01/2014· I/A 22
- RevocacionesPublished 15/01/2014· Registered 07/01/2014· I/A 22
- NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 22
- DisoluciónPublished 15/01/2014· Registered 07/01/2014· I/A 22
- ExtinciónPublished 15/01/2014· Registered 07/01/2014· I/A 22
- ReeleccionesPublished 29/06/2009· Registered 17/06/2009· I/A 21
- Reducción de capitalPublished 29/06/2009· Registered 17/06/2009· I/A 21
- Modificaciones estatutariasPublished 29/06/2009· Registered 17/06/2009· I/A 21
Changes
- 15/01/2014Cambio de denominación social
TORRES BLANCAS SA→TORRES BLANCAS SL
- 15/01/2014Disolución
- 15/01/2014Extinción
- 29/06/2009Modificaciones estatutarias
Capital · events
- 29/06/2009Reducción de capitalResulting 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)
- 15/01/2014#2613952Ceses/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… - 29/06/2009#280826
Company name: TORRES BLANCAS SA
ReeleccionesReducción de capitalModificaciones estatutariasTORRES 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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.