• Company «Elevadores Del Tormes SLL»

  • Last update: Oct. 16, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B37342573
Status Inactive since 1 year, 11 months ago
Province Salamanca
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rodriguez Varela Ruben 03/12/2019 16/10/2020
Apo.Manc. Rodriguez Varela Ruben 03/12/2019 16/10/2020
Apo.Sol. Melero Moreno David 03/12/2019 16/10/2020
Apo.Manc. Martinez Vallejo Maria Consuelo 03/12/2019 16/10/2020
Apo.Manc. Martinez Cedeira Alfonso 03/12/2019 16/10/2020
Apo.Manc. Marques Penedo Joao-Miguel 03/12/2019 16/10/2020
Apo.Sol. Lucas Hernandez Amalia 03/12/2019 16/10/2020
Apo.Sol. Lopez Gutierrez Diego Manuel 03/12/2019 16/10/2020
Apoderado Gonzalez De La Fuente Jose Carlos 03/12/2019 16/10/2020
Apo.Sol. Garcia Jauregui Lorea 03/12/2019 16/10/2020
Apo.Sol. Cano Abella Tamara 03/12/2019 16/10/2020
Apoderado Cabello Diaz Rafael 03/12/2019 16/10/2020
Apo.Manc. Aztarain Rodriguez Jose Ignacio 03/12/2019 16/10/2020
Adm. Unico Ascensores Enor SL 03/12/2019 16/10/2020
Apo.Manc. Amoedo Pereira Isabel 03/12/2019 16/10/2020
Apo.Manc. Amoedo Pereira Isabel 03/12/2019 16/10/2020
Apo.Manc. Aljan Muñoz Antonio 03/12/2019 16/10/2020
Adm. Mancom. Iglesias Sanchez Fernando Unknown 03/12/2019
Adm. Mancom. Benito Agun Miguel Jose Unknown 03/12/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Elevadores Del Tormes SLL.

16

Oct 2020

Extinción


On 16/10/2020 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 373343 of 2020
Registry data: T 496 , F 156, S 8, H SA 6159, I/A 12

16

Oct 2020

Disolución


On 16/10/2020 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 373343 of 2020
Registry data: T 496 , F 156, S 8, H SA 6159, I/A 12

16

Oct 2020

Otros conceptos


Recibido Oficio del Registro Mercantil de Pontevedra de fecha 9 de Octubre de 2.020 a los efectos previstos en el artículo 233.2 del Reglamento del Registro Mercantil, por lo que la Sociedad "ELEVADORES DEL TORMES, S.L.", queda DISUELTA Y EXTINGUIDA, no habiéndose publicado este acto anteriormente.


Announcement 359367 of 2020
Registry data: T 496 , F 156, S 8, H SA 6159, I/A 12

03

Dec 2019

Nombramientos


On 03/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cabello Diaz Rafael

Announcement 519463 of 2019
Registry data: T 496 , F 155, S 8, H SA 6159, I/A 11

03

Dec 2019

Nombramientos


On 03/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Melero Moreno David
Apo.Sol. Lucas Hernandez Amalia
Apo.Sol. Lopez Gutierrez Diego Manuel
Apo.Sol. Garcia Jauregui Lorea
Apo.Sol. Cano Abella Tamara

Announcement 519462 of 2019
Registry data: T 496 , F 153, S 8, H SA 6159, I/A 10

03

Dec 2019

Nombramientos


On 03/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez De La Fuente Jose Carlos

Announcement 519461 of 2019
Registry data: T 496 , F 152, S 8, H SA 6159, I/A 9

03

Dec 2019

Nombramientos


On 03/12/2019 the following nombramientos were filed in Commercial Registry:


Announcement 519460 of 2019
Registry data: T 496 , F 151, S 8, H SA 6159, I/A 8

03

Dec 2019

Nombramientos


On 03/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Varela Ruben

Announcement 519459 of 2019
Registry data: T 496 , F 150, S 8, H SA 6159, I/A 7

03

Dec 2019

Otros conceptos


Cambio del Organo de Administración: Administradores mancomunados a Administrador único.


Announcement 519458 of 2019
Registry data: T 208 , F 97, S 8, H SA 6159, I/A 6

03

Dec 2019

Modificaciones estatutarias


On date 03/12/2019, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 30/11.


Announcement 519458 of 2019
Registry data: T 208 , F 97, S 8, H SA 6159, I/A 6

03

Dec 2019

Nombramientos


On 03/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Ascensores Enor SL

Announcement 519458 of 2019
Registry data: T 208 , F 97, S 8, H SA 6159, I/A 6

03

Dec 2019

Ceses/Dimisiones


On 03/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Iglesias Sanchez Fernando
Adm. Mancom. Benito Agun Miguel Jose

Announcement 519458 of 2019
Registry data: T 208 , F 97, S 8, H SA 6159, I/A 6

03

Dec 2019

Declaración de unipersonalidad


On date 03/12/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ASCENSORES ENOR SL.


Announcement 519458 of 2019
Registry data: T 208 , F 97, S 8, H SA 6159, I/A 6

15

Oct 2015

Otros conceptos


Modificación total de estatutos sociales.


Announcement 438428 of 2015
Registry data: T 208 , F 95, S 8, H SA 6159, I/A 5

15

Oct 2015

Modificaciones estatutarias


On date 15/10/2015, the company made the following statutory modifications:

La sociedad ELEVADORES DEL TORMES SLL pierde el carácter laboral pasándose a denominar ELEVADORES DEL TORMES SL.


Announcement 438428 of 2015
Registry data: T 208 , F 95, S 8, H SA 6159, I/A 5

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