TORRIMPIETRA INVERSIONES SL

Hoja M615255· NIF B87443214

Struck off · 19/10/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
14/01/2016

Legal information

Legal information for TORRIMPIETRA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date14/01/2016
LocalityMadrid
Register referenceTomo 34201 · Folio 222 · Hoja M615255
StatusBaja

Activity

TORRIMPIETRA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 January 2016. The Spanish commercial register has published 5 filings for this company, from 14 January 2016 to 19 October 2017, across 4 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TIMON SA100 %

    Legal entity · since 14/01/2016 · socio único (BORME)

Shareholders network map

11 nodes Person Company
TORRIMPIETRA INVERSIO…TIMON SATIMON SANOMIT GLOBAL SANOMIT GLOBAL SAALAMOSA DE INVERSIONES SAALAMOSA DE INVERSION…PROMOTORA DE PUBLICACIONES SLPROMOTORA DE PUBLICA…TORRE DE DON BORJA SLTORRE DE DON BORJA SLWONGLOVE SLWONGLOVE SLSOCIEDAD ANONIMA HISPANO AMERICANA DE COMERCIO INTERNACIONALSOCIEDAD ANONIMA HIS…GESTORA TURISTICA TINERFEÑA SAGESTORA TURISTICA TI…QUALITAS VENTURE CAPITAL SA SCRQUALITAS VENTURE CAP…AHERLOW INVERSIONES SLAHERLOW INVERSIONES …

Beneficial owner (UBO)

TIMON SA100 %

Legal entity · since 14/01/2016

Beneficial owner network map

11 nodes Person Company
TORRIMPIETRA INVERSIO…TIMON SATIMON SANOMIT GLOBAL SANOMIT GLOBAL SAALAMOSA DE INVERSIONES SAALAMOSA DE INVERSION…PROMOTORA DE PUBLICACIONES SLPROMOTORA DE PUBLICA…TORRE DE DON BORJA SLTORRE DE DON BORJA SLWONGLOVE SLWONGLOVE SLSOCIEDAD ANONIMA HISPANO AMERICANA DE COMERCIO INTERNACIONALSOCIEDAD ANONIMA HIS…GESTORA TURISTICA TINERFEÑA SAGESTORA TURISTICA TI…QUALITAS VENTURE CAPITAL SA SCRQUALITAS VENTURE CAP…AHERLOW INVERSIONES SLAHERLOW INVERSIONES …

Registered actos

  1. ExtinciónPublished 19/10/2017· Registered 10/10/2017· I/A 3
  2. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 2
  3. ConstituciónPublished 14/01/2016· Registered 04/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 14/01/2016· Registered 04/01/2016· I/A 1
  5. NombramientosPublished 14/01/2016· Registered 04/01/2016· I/A 1

Changes

  1. 19/10/2017Extinción
  2. 14/01/2016Declaración de unipersonalidad

    TIMON SA

Capital · events

  1. 14/01/2016Constitución
    Initial capital: 4 000,00 €

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. 19/10/2017#4582296
    Extinción
    TORRIMPIETRA INVERSIONES SL. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DOMICILIADA EN MADRID, DENOMINADA "TIMON SA".- Disolución. Fusion. Extinción. Datos registrales. T 34201 , F 222, S 8, …
  2. 26/01/2016#3680639
    Nombramientos
    TORRIMPIETRA INVERSIONES SL. Nombramientos. Apoderado: NOBLEJAS SANCHEZ-MIGALLON RAFAEL. Datos registrales. T 34201 , F 221, S 8, H M 615255, I/A 2 (18.01.16).
  3. 14/01/2016#3661330
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORRIMPIETRA INVERSIONES SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES... Domicilio: C/ MENDEZ NUÑEZ 17 (MAD…

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 2016

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 addressC/ MENDEZ NUÑEZ 17 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province