TORRES Y PISOS SA

Hoja B73974· NIF A08982696

Struck off · 02/10/2020Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ITZAMA DESIGN SL

Legal information

Legal information for TORRES Y PISOS SA

NIF
Hoja registral
IRUS1000321875257
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 24417 · Folio 38 · Hoja B73974
Former names
ITZAMA DESIGN SL2009-01-29 → 2020-10-02
StatusExtinguida

Activity

TORRES Y PISOS SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 29 January 2009 to 2 October 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 02/10/2020· Registered 22/09/2020· I/A 19
  2. RevocacionesPublished 14/02/2020· Registered 06/02/2020· I/A 18
  3. RevocacionesPublished 04/02/2020· Registered 24/01/2020· I/A 17
  4. NombramientosPublished 04/02/2020· Registered 24/01/2020· I/A 17
  5. Cambio de domicilio socialPublished 04/02/2020· Registered 24/01/2020· I/A 17
  6. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 16
  7. RevocacionesPublished 26/07/2018· Registered 18/07/2018· I/A 15
  8. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 15
  9. NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 14
  10. RevocacionesPublished 23/10/2013· Registered 15/10/2013· I/A 13
  11. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 13
  12. Modificaciones estatutariasPublished 23/10/2013· Registered 15/10/2013· I/A 13
  13. NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 12
  14. Cambio de domicilio socialPublished 29/01/2009· Registered 14/01/2009· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ITZAMA DESIGN SL→TORRES Y PISOS SA

  2. 02/10/2020Extinción
  3. 04/02/2020Cambio de domicilio social

    CL DR

  4. 23/10/2013Modificaciones estatutarias
  5. 29/01/2009Cambio de domicilio social

    CL RAMON PLANES Num.3 (SITGES)

Timeline (BORME)

  1. 02/10/2020#6057727

    Company name: ITZAMA DESIGN SL

    Extinción
    ITZAMA DESIGN SL. Extinción. Datos registrales. T 24417 , F 38, S 8, H B 73974, I/A 19 (22.09.20).
  2. 14/02/2020#5794768

    Company name: ITZAMA DESIGN SL

    Revocaciones
    ITZAMA DESIGN SL. Revocaciones. APODERADO: ROMANI DEL CASTILLO MARIA DEL PILAR. APODERAD.SOL: PERELLO MARIN MARIA JUAN;VERDAGUER MUNUJOS JORDI. Datos registrales. T 24417 , F 38, S 8, H B 73974, I/A 18 ( 6.02.20).
  3. 04/02/2020#5775065

    Company name: ITZAMA DESIGN SL

    RevocacionesNombramientosCambio de domicilio social
    ITZAMA DESIGN SL. Revocaciones. ADM.UNICO: PERELLO MARIN MARIA JUAN. Nombramientos. ADM.UNICO: FERNANDEZ ANTON MIGUEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: GRUPO INMOBILIARIO CASTELLVI S.L. Cambio de domicilio social. CL DR. …
  4. 26/07/2018#4983399

    Company name: ITZAMA DESIGN SL

    Nombramientos
    ITZAMA DESIGN SL. Nombramientos. APODERAD.SOL: VERDAGUER MUNUJOS JORDI. Datos registrales. T 24417 , F 37, S 8, H B 73974, I/A 16 (18.07.18).
  5. 26/07/2018#4983398

    Company name: ITZAMA DESIGN SL

    RevocacionesNombramientos
    ITZAMA DESIGN SL. Revocaciones. ADM.CONJUNTO: CID PERELLO MARIA SOLEDAD;GARCIA PALAU MARIA ISABEL. Nombramientos. ADM.UNICO: PERELLO MARIN MARIA JUAN. Datos registrales. T 24417 , F 37, S 8, H B 73974, I/A 15 (18.07.18).
  6. 05/11/2013#2521019

    Company name: ITZAMA DESIGN SL

    Nombramientos
    ITZAMA DESIGN SL. Nombramientos. APODERAD.SOL: PERELLO MARIN MARIA JUAN. Datos registrales. T 24417 , F 36, S 8, H B 73974, I/A 14 (28.10.13).
  7. 23/10/2013#2503724

    Company name: ITZAMA DESIGN SL

    RevocacionesNombramientosModificaciones estatutarias
    ITZAMA DESIGN SL. Revocaciones. ADM.UNICO: PERELLO MARIN MARIA JUAN. Nombramientos. ADM.CONJUNTO: CID PERELLO MARIA SOLEDAD;GARCIA PALAU MARIA ISABEL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.CAMBIO DE REGIMEN…
  8. 21/08/2012#1866100

    Company name: ITZAMA DESIGN SL

    Nombramientos
    ITZAMA DESIGN SL. Nombramientos. ADM.UNICO: PERELLO MARIN MARIA JUAN. Datos registrales. T 24417 , F 35, S 8, H B 73974, I/A 12 ( 7.08.12).
  9. 29/01/2009#37930

    Company name: ITZAMA DESIGN SL

    Cambio de domicilio social
    ITZAMA DESIGN SL. Cambio de domicilio social. CL RAMON PLANES Num.3 (SITGES). Datos registrales. T 24417 , F 35, S 8, H B 73974, I/A 11 (14.01.09).

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 addressCL DR, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province