TORTAFON SL
Hoja M388914· NIF B84441039
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Alfaro Laura Elena
Legal information
Legal information for TORTAFON SL
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
- Perez Alfaro Laura ElenaSince 02/06/2009Administrador Único
Former
- Perez Cordoba CarlosCeased on 08/06/2009PresidenteConsejero
- Gonzalez Carbajal Ernesto JorgeCeased on 08/06/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2009· Registered 08/06/2009· I/A 5
- RevocacionesPublished 19/06/2009· Registered 08/06/2009· I/A 5
- NombramientosPublished 19/06/2009· Registered 08/06/2009· I/A 5
- Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 4
- NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 4
- Modificaciones estatutariasPublished 15/06/2009· Registered 02/06/2009· I/A 4
Changes
- 15/06/2009Modificaciones estatutarias
Timeline (BORME)
- 19/06/2009#266445Ceses/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.… - 15/06/2009#256946Ceses/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).
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 — Madrid — are listed together, with their address.