TORREVELLA SERVICES SL

Hoja GI1656· NIF B17230186

Struck off · 22/02/2011Girona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
COMPAÑIA GENERAL DE ESPECIALIDADES SA

Legal information

Legal information for TORREVELLA SERVICES SL

NIF
Hoja registral
IRUS1000206889686
Legal formSociedad Anónima (SA)
Register referenceTomo 987 · Folio 207 · Hoja GI1656
Former names
COMPAÑIA GENERAL DE ESPECIALIDADES SA2009-01-23 → 2011-02-22
StatusExtinguida

Activity

TORREVELLA SERVICES SL is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 22 February 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/02/2011
  2. Ceses/DimisionesPublished 26/05/2009· Registered 12/05/2009· I/A 25
  3. NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 25
  4. Modificaciones estatutariasPublished 26/05/2009· Registered 12/05/2009· I/A 25
  5. Ceses/DimisionesPublished 23/01/2009· Registered 12/01/2009· I/A 23

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    COMPAÑIA GENERAL DE ESPECIALIDADES SA→TORREVELLA SERVICES SL

  2. 22/02/2011Extinción
  3. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2011#1084352

    Company name: COMPAÑIA GENERAL DE ESPECIALIDADES SA

    Extinción
    COMPAÑIA GENERAL DE ESPECIALIDADES SA. Extinción. Datos registrales. T 987 , F 207, S 8, H GI 1656, I/A nota (10.02.11).
  2. 25/01/2011#1034242

    Company name: COMPAÑIA GENERAL DE ESPECIALIDADES SA

    COMPAÑIA GENERAL DE ESPECIALIDADES SA. Situación concursal. Procedimiento concursal 536/2009. FIRME: Si, Fecha de resolución 2/12/2010. Auto de conclusión del concurso Inexistencia de bienes. Juzgado: num. 1 MERCANTIL. Juez: HUGO NOVALES BILBAO. Reso…
  3. 18/06/2009#264266

    Company name: COMPAÑIA GENERAL DE ESPECIALIDADES SA

    COMPAÑIA GENERAL DE ESPECIALIDADES SA. Situación concursal. Procedimiento concursal 536/2009. FIRME: No, Fecha de resolución 19/05/2009. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 MERCANTIL. Juez: CARLOS PEINADO DOMINUEZ. Resolucion…
  4. 26/05/2009#227679

    Company name: COMPAÑIA GENERAL DE ESPECIALIDADES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPAÑIA GENERAL DE ESPECIALIDADES SA. Ceses/Dimisiones. Consejero: JOAQUIN GALINDO FLORENCE;ROSA GEMA GALINDO ROURA. Presidente: JOAQUIN GALINDO FLORENCE. Cons.Del.Sol: ROSA GEMA GALINDO ROURA. Secretario: ROSA GEMA GALINDO ROURA. Nombramientos. Adm…
  5. 21/05/2009#220191

    Company name: COMPAÑIA GENERAL DE ESPECIALIDADES SA

    COMPAÑIA GENERAL DE ESPECIALIDADES SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Datos registrales. T 987 , F 206, S 8, H GI…
  6. 23/01/2009#27460

    Company name: COMPAÑIA GENERAL DE ESPECIALIDADES SA

    Ceses/Dimisiones
    COMPAÑIA GENERAL DE ESPECIALIDADES SA. Ceses/Dimisiones. Consejero: JOAQUIN GALINDO ROURA. Datos registrales. T 987 , F 206, S 8, H GI 1656, I/A 23 (12.01.09).

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 addressNO CONSTA, GIRONA
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 — Girona — are listed together, with their address.

Prospect this province