TORRES VEDRAS LOGISTICA SL

Hoja L24088· NIF B25697442

Struck off · 23/05/2025Lleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/11/2009

Legal information

Legal information for TORRES VEDRAS LOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/11/2009
LocalityLleida
Register referenceTomo 1208 · Folio 4 · Hoja L24088
StatusBaja

Activity

TORRES VEDRAS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 10 November 2009. The Spanish commercial register has published 11 filings for this company, from 10 November 2009 to 23 May 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

La adquisición, explotación y enajenación, bien en forma directa o por arrendamiento no financiero, bien en forma directa o por arrendamiento no financiero de fincas, locales, parkings, solares, viviendas, naves industrialesy toda clase de inmuebles, la urbanización de terrenos y la construcción de.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Soler Lopez Raquel100 %

Individual · ultimate beneficial owner · since 31/12/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2025· Registered 19/05/2025· I/A 5
  2. NombramientosPublished 23/05/2025· Registered 19/05/2025· I/A 5
  3. DisoluciónPublished 23/05/2025· Registered 19/05/2025· I/A 5
  4. ExtinciónPublished 23/05/2025· Registered 19/05/2025· I/A 5
  5. Ceses/DimisionesPublished 29/07/2010· Registered 20/07/2010· I/A 3
  6. NombramientosPublished 29/07/2010· Registered 20/07/2010· I/A 3
  7. Declaración de unipersonalidadPublished 31/12/2009· Registered 21/12/2009· I/A 2
  8. Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 2
  9. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 2
  10. ConstituciónPublished 10/11/2009· Registered 29/10/2009· I/A 1
  11. NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 1

Changes

  1. 23/05/2025Disolución
  2. 23/05/2025Extinción
  3. 31/12/2009Declaración de unipersonalidad

    SOLER LOPEZ RAQUEL

Capital · events

  1. 10/11/2009Constitución
    Initial capital: 3 010,00 €

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. 23/05/2025#8649726
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TORRES VEDRAS LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: CUCALOCUM SL. Liquidador: CASTILLON NAVARRO OSCAR. Nombramientos. Liquidador: CASTILLON NAVARRO OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H L 24088, I/A 5 (19.05.25).
  2. 29/07/2010#823832
    Ceses/DimisionesNombramientos
    TORRES VEDRAS LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: CUCALOCUM SL. Ceses/Dimisiones. Adm. Unico: SOLER LOPEZ RAQUEL. Nombramientos. Adm. Unico: CUCALOCUM SL. Datos registrales. T 1208 , F 4, S 8, H L 24088, I/A 3 (20…
  3. 31/12/2009#534534
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TORRES VEDRAS LOGISTICA SL. Declaración de unipersonalidad. Socio único: SOLER LOPEZ RAQUEL. Ceses/Dimisiones. Adm. Unico: CAMPO PRADO DANIEL. Nombramientos. Adm. Unico: SOLER LOPEZ RAQUEL. Datos registrales. T 1208 , F 4, S 8, H L 24088, I/A 2 (21.1…
  4. 10/11/2009#457942
    ConstituciónNombramientos
    TORRES VEDRAS LOGISTICA SL. Constitución. Comienzo de operaciones: 9.10.09. Objeto social: La adquisición, explotación y enajenación, bien en forma directa o por arrendamiento no financiero, bien en forma directa o por arrendamiento no financiero de …

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· Incorporated 2009

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 addressAVDA PRAT DE LA RIBA 27 ALTILLO 1 (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province