TORTOLAS ZURICH SL
Hoja MA104143· NIF B93045417
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/02/2010
- Former name :
- GRENBRIDGE SCAPE SL
Legal information
Legal information for TORTOLAS ZURICH SL
Activity
TORTOLAS ZURICH SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 February 2010. The Spanish commercial register has published 8 filings for this company, from 22 February 2010 to 2 October 2019, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. c)La promoción, construcción, explotación en forma de venta o arriendo de viv.
Directors and representatives
Directors
Former
- Conejo Rueda Marcos AntonioCeased on 25/09/2019Liquidador
Directors network map
Cap table · shareholdings
- DRAWER SOCIETIES SL100 %
Legal entity · since 22/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DRAWER SOCIETIES SL100 %
Legal entity · since 22/02/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 3
- NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 3
- DisoluciónPublished 02/10/2019· Registered 25/09/2019· I/A 3
- ExtinciónPublished 02/10/2019· Registered 25/09/2019· I/A 3
- Cambio de denominación socialPublished 26/05/2010· Registered 13/05/2010· I/A 2
- ConstituciónPublished 22/02/2010· Registered 04/02/2010· I/A 1
- Declaración de unipersonalidadPublished 22/02/2010· Registered 04/02/2010· I/A 1
- NombramientosPublished 22/02/2010· Registered 04/02/2010· I/A 1
Changes
- 02/10/2019Cambio de denominación social
GRENBRIDGE SCAPE SL→TORTOLAS ZURICH SL
- 02/10/2019Disolución
- 02/10/2019Extinción
- 22/02/2010Declaración de unipersonalidad
DRAWER SOCIETIES SL
Capital · events
- 22/02/2010ConstituciónInitial capital: 3 100,00 €
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)
- 02/10/2019#5598953Ceses/DimisionesNombramientosDisoluciónExtinción
TORTOLAS ZURICH SL. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Liquidador: CONEJO RUEDA MARCOS ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 4727, L 3635, F 15, S 8, H MA104143, I/A 3 (25.09.19).
- 26/05/2010#736404
Company name: GRENBRIDGE SCAPE SL
Cambio de denominación socialGRENBRIDGE SCAPE SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. TORTOLAS ZURICH SL. Datos registrales. T 4727, L 3635, F 15, S 8, H MA104143, I/A 2 (13.05.10).
- 22/02/2010#600918
Company name: GRENBRIDGE SCAPE SL
ConstituciónDeclaración de unipersonalidadNombramientosGRENBRIDGE SCAPE SL. Constitución. Comienzo de operaciones: 28.01.10. Objeto social: ) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza b) La intermediación en la compra, venta o arrendamiento de terrenos,…
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 2010
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.