Torres Diz Carlos Javier

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
FARMALISTA SL, CIEN POR CIEN FARMA SL, URIBE ETXEBARRIA Y CIA SRC, NOITEBRA SOCIEDAD ANONIMA, URITOR PATRIMONIAL SL

Summary

Torres Diz Carlos Javier appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 14 December 2012, at NOITEBRA SOCIEDAD ANONIMA; the most recent began on 12 November 2020. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 0 are still active and 5 have been struck off.

Offices held

Liquidador

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (5)

FARMALISTA SLFormer

Former Liquidador · from 26/07/2013 to 19/11/2020

Struck off · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Madrid · Sociedad Limitada (SL) · incorporated 05/08/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.

B86773546 · Madrid

CIEN POR CIEN FARMA SLFormer

Former Liquidador · from 12/11/2020 to 12/11/2020

Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82004821 · Madrid

URIBE ETXEBARRIA Y CIA SRCFormer

Former Liquidador · from 02/06/2015 to 02/06/2015

Struck off · 1 BORME filing

C81849788 · Madrid

NOITEBRA SOCIEDAD ANONIMAFormer

Former Liquidador · from 14/12/2012 to 26/05/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Anónima (SA) · 4 BORME filings

A48072441 · Bizkaia

URITOR PATRIMONIAL SLFormer

Former Liquidador · from 26/05/2015 to 26/05/2015

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B83311134 · Madrid

Timeline (5)

  1. 19/11/2020Ceased as Administrador Solidario of FARMALISTA SL · Madrid
  2. 12/11/2020Ceased as Administrador Solidario of CIEN POR CIEN FARMA SL · Madrid
  3. 26/05/2015Ceased as Administrador Solidario of NOITEBRA SOCIEDAD ANONIMA · Bizkaia
  4. 26/07/2013Appointed Administrador Solidario of FARMALISTA SL · Madrid
  5. 14/12/2012Appointed Administrador Solidario of NOITEBRA SOCIEDAD ANONIMA · Bizkaia

Network map

No recorded relationships

Identity matched by name · homonyms possible.