TORRES DE JESUS SL

Hoja NA30026· NIF B29730090

Struck off · 19/06/2018Navarra
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TORRES DE JESUS SL

NIF
Hoja registral
IRUS1000202496979
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 1511 · Folio 72 · Hoja NA30026
StatusLiquidada

Activity

TORRES DE JESUS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 10 filings for this company, from 10 May 2010 to 19 June 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BOUQUET BRANDS SA100 %

Legal entity · since 19/06/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/06/2018· Registered 05/06/2018· I/A 6
  2. Ceses/DimisionesPublished 19/06/2018· Registered 05/06/2018· I/A 6
  3. RevocacionesPublished 19/06/2018· Registered 05/06/2018· I/A 6
  4. NombramientosPublished 19/06/2018· Registered 05/06/2018· I/A 6
  5. DisoluciónPublished 19/06/2018· Registered 05/06/2018· I/A 6
  6. ExtinciónPublished 19/06/2018· Registered 05/06/2018· I/A 6
  7. Cambio de domicilio socialPublished 23/03/2016· Registered 14/03/2016· I/A 5
  8. Cambio de domicilio socialPublished 10/04/2014· Registered 31/03/2014· I/A 4
  9. Cambio de domicilio socialPublished 10/05/2010· Registered 29/04/2010· I/A 00002

Changes

  1. 19/06/2018Declaración de unipersonalidad

    BOUQUET BRANDS SA

  2. 19/06/2018Disolución
  3. 19/06/2018Extinción
  4. 23/03/2016Cambio de domicilio social

    POLIG DE LANDABEN , CALLE B 20 - - PATIO INTERIOR (PAMPLONA)

  5. 10/04/2014Cambio de domicilio social

    POLIG INDUSTRIAL MUTILVA BAJA, CALLE V 22 - MUTILV (ARANGUREN)

  6. 10/05/2010Cambio de domicilio social

    CALLE YANGUAS Y MIRANDA , nº 29 ENTREPLANTA (PAMPLONA)

Timeline (BORME)

  1. 19/06/2018#4931474
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TORRES DE JESUS SL. Declaración de unipersonalidad. Socio único: BOUQUET BRANDS SA. Ceses/Dimisiones. LiqUnico: GARCES PEREZ ALFONSO. Adm. Unico: BOUQUET BRANDS SA. Revocaciones. Apoderado: ORBAIZ AZPILLAGA JOSE LUIS;ABIAN MORTE JESUS. Nombramientos.…
  2. 23/03/2016#3783090
    Cambio de domicilio social
    TORRES DE JESUS SL. Cambio de domicilio social. POLIG DE LANDABEN , CALLE B 20 - - PATIO INTERIOR (PAMPLONA). Datos registrales. T 1511 , F 72, S 8, H NA 30026, I/A 5 (14.03.16).
  3. 10/04/2014#2761590
    Cambio de domicilio social
    TORRES DE JESUS SL. Cambio de domicilio social. POLIG INDUSTRIAL MUTILVA BAJA, CALLE V 22 - MUTILV (ARANGUREN). Datos registrales. T 1511 , F 72, S 8, H NA 30026, I/A 4 (31.03.14).
  4. 22/03/2013#2190418
    TORRES DE JESUS SL. Otros conceptos: Sustituido el representante físico del administrador único "BOUQUET BRANDS, S. A.", siendo el nuevo don Alfonso Garcés Pérez. Datos registrales. T 1511 , F 72, S 8, H NA 30026, I/A 3 (13.03.13).
  5. 10/05/2010#713100
    Cambio de domicilio social
    TORRES DE JESUS SL. Cambio de domicilio social. CALLE YANGUAS Y MIRANDA , nº 29 ENTREPLANTA (PAMPLONA). Datos registrales. T 1511 , F 72, S 8, H NA030026, I/A00002 (29.04.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…

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 addressPOLIG DE LANDABEN, CALLE B 20 - - PATIO INTERIOR (PAMPLONA), Pamplona/Iruña, Navarra

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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