TORTAFON SL

Hoja M388914· NIF B84441039

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Alfaro Laura Elena

Legal information

Legal information for TORTAFON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 21827 · Folio 198 · Hoja M388914
StatusVigente

Activity

TORTAFON SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 15 June 2009 to 19 June 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/06/2009· Registered 08/06/2009· I/A 5
  2. RevocacionesPublished 19/06/2009· Registered 08/06/2009· I/A 5
  3. NombramientosPublished 19/06/2009· Registered 08/06/2009· I/A 5
  4. Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 4
  5. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 4
  6. Modificaciones estatutariasPublished 15/06/2009· Registered 02/06/2009· I/A 4

Changes

  1. 15/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2009#266445
    Ceses/DimisionesRevocacionesNombramientos
    TORTAFON SL. Ceses/Dimisiones. Consejero: PEREZ ALFARO LAURA ELENA;GONZALEZ CARBAJAL ERNESTO JORGE;PEREZ CORDOBA CARLOS. Presidente: PEREZ CORDOBA CARLOS. Secretario: PEREZ ALFARO LAURA ELENA. Revocaciones. Apoderado: GONZALEZ CARBAJAL ERNESTO JORGE.
  2. 15/06/2009#256946
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORTAFON SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CARBAJAL ERNESTO JORGE. Nombramientos. Consejero: PEREZ ALFARO LAURA ELENA;GONZALEZ CARBAJAL ERNESTO JORGE;PEREZ CORDOBA CARLOS. Presidente: PEREZ CORDOBA CARLOS. Secretario: PEREZ ALFARO LAURA ELEN

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).

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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 addressAlcobendas, 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.