TOWERPLANE ADVANCED PROJECTS SLL

Hoja A99364· NIF B54114897

Struck off · 27/01/2022Alicante
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
150 000,00 €

Legal information

Legal information for TOWERPLANE ADVANCED PROJECTS SLL

NIF
Hoja registral
IRUS1000158669377
Legal formSociedad Limitada Laboral (SLL)
Share capital150 000,00 €
LocalityAlicante/Alacant
Register referenceTomo 4058 · Folio 180 · Hoja A99364
StatusLiquidada

Activity

TOWERPLANE ADVANCED PROJECTS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 12 filings for this company, from 24 March 2010 to 27 January 2022, across 6 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TOWERPLANE ADVANCED P…Lopez Burruezo PedroLopez Burruezo Pedro

Registered actos

  1. Ceses/DimisionesPublished 27/01/2022· Registered 19/01/2022· I/A 8
  2. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 8
  3. DisoluciónPublished 27/01/2022· Registered 19/01/2022· I/A 8
  4. ExtinciónPublished 27/01/2022· Registered 19/01/2022· I/A 8
  5. Ampliación de capitalPublished 28/06/2012· Registered 19/06/2012· I/A 6
  6. Modificaciones estatutariasPublished 28/06/2012· Registered 19/06/2012· I/A 6
  7. Ceses/DimisionesPublished 09/09/2010· Registered 30/08/2010· I/A 5
  8. NombramientosPublished 09/09/2010· Registered 30/08/2010· I/A 5
  9. Modificaciones estatutariasPublished 09/09/2010· Registered 30/08/2010· I/A 5
  10. Modificaciones estatutariasPublished 07/04/2010· Registered 24/03/2010· I/A 4
  11. Ampliación de capitalPublished 24/03/2010· Registered 11/03/2010· I/A 3

Changes

  1. 27/01/2022Disolución
  2. 27/01/2022Extinción
  3. 28/06/2012Modificaciones estatutarias
  4. 09/09/2010Modificaciones estatutarias
  5. 07/04/2010Modificaciones estatutarias

Capital · events

  1. 28/06/2012Ampliación de capital
    Resulting capital: 150 000,00 € (+69 000,00 €)
  2. 24/03/2010Ampliación de capital
    Resulting capital: 81 000,00 € (+51 000,00 €)

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. 27/01/2022#6781231
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOWERPLANE ADVANCED PROJECTS SLL. Ceses/Dimisiones. Adm. Solid.: LOPEZ BURRUEZO PEDRO;LOPEZ BURRUEZO ANTONI. Liquidador: LOPEZ BURRUEZO PEDRO. Nombramientos. Liquidador: LOPEZ BURRUEZO PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 40…
  2. 30/08/2017#4523293
    TOWERPLANE ADVANCED PROJECTS SLL. Adaptación Ley 44/2015. Datos registrales. T 3058 , F 67, S 8, H A 99364, I/A 7 (22.08.17).
  3. 28/06/2012#1790269
    Ampliación de capitalModificaciones estatutarias
    TOWERPLANE ADVANCED PROJECTS SLL. Ampliación de capital. Capital: 69.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Modificaciones estatutarias. ARTICULO 5º.- Clases participaciones sociales.. Datos registrales. T 3058 , F 66, S 8, H A 99364, I…
  4. 09/09/2010#870849
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOWERPLANE ADVANCED PROJECTS SLL. Ceses/Dimisiones. Adm. Unico: LOPEZ BURRUEZO PEDRO. Nombramientos. Adm. Solid.: LOPEZ BURRUEZO PEDRO;LOPEZ BURRUEZO ANTONI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  5. 07/04/2010#664834
    Modificaciones estatutarias
    TOWERPLANE ADVANCED PROJECTS SLL. Modificaciones estatutarias. ARTICULO 5º.- Clases participaciones sociales.- . Otros conceptos: Cambio del carácter de las participaciones de clase general, números 201 a 215 y 641 a 765, que en adelante serán de laC…
  6. 24/03/2010#645782
    Ampliación de capital
    TOWERPLANE ADVANCED PROJECTS SLL. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 81.000,00 Euros. Datos registrales. T 3058 , F 65, S 8, H A 99364, I/A 3 (11.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARLOTA PASARON 25 - LOCAL DERECHA, ALICANTE, ALICANTE/ALACANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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