TORREVENDRELL SOCIEDAD ANONIMA
Hoja T7137· NIF A43088038
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TORREVENDRELL SOCIEDAD ANONIMA
Activity
TORREVENDRELL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 15 December 2009 to 14 March 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ventura Casellas ClimentCeased on 19/11/2009Consejero
- Mercade Montserrat AntonioCeased on 19/11/2009Consejero
- Brulles Cañellas RamonCeased on 19/11/2009Consejero
- Alegret Vidal JoanCeased on 19/11/2009Consejero
- Hugue Pascual JuanCeased on 19/11/2009Consejero
- Suau Hugue JordiCeased on 19/11/2009Consejero
- Ortiz Valiente FranciscoCeased on 01/03/2011Liquidador
Directors network map
Registered actos
- ExtinciónPublished 14/03/2011· Registered 01/03/2011· I/A 27
- Ceses/DimisionesPublished 15/12/2009· Registered 19/11/2009· I/A 26
- NombramientosPublished 15/12/2009· Registered 19/11/2009· I/A 26
- DisoluciónPublished 15/12/2009· Registered 19/11/2009· I/A 26
Changes
- 14/03/2011Cambio de denominación social
TORREVENDRELL SOCIEDAD ANONIMA EN LIQUIDACION→TORREVENDRELL SOCIEDAD ANONIMA
- 14/03/2011Extinción
- 15/12/2009Disolución
Timeline (BORME)
- 14/03/2011#1119933Extinción
TORREVENDRELL SOCIEDAD ANONIMA. Extinción. Datos registrales. T 2368 , F 114, S 8, H T 7137, I/A 27 ( 1.03.11).
- 15/12/2009#511660
Company name: TORREVENDRELL SOCIEDAD ANONIMA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTORREVENDRELL SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Consejero: ALEGRET VIDAL JOAN;BRULLES CAÑELLAS RAMON;HUGUE PASCUAL JUAN;MERCADE MONTSERRAT ANTONIO;ORTIZ VALIENTE FRANCISCO;SUAU HUGUE JORDI;VENTURA CASELLAS CLIMENT. Presidente: ORTIZ …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.