Torre Oria GmbHLiquidated

40476 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Registered

4/11/2017

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1PrimaryWholesale of beveragesWholesale of beveragesWZ 46.34.0Wholesale of coffee, tea, cocoa and spicesWholesale of coffee, tea, cocoa and spicesWZ 46.37.0

Purpose

Vermarktung und Vertrieb von Wein und Spirituosen spanischer Kellereien an große Lebensmitteleinzelhändler, Handelsketten und Händler (Direktverkauf) im deutschsprachigen Raum.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Eloy Carlos Bautista Dominguez since 11/2/2021	Liquidator	11/2/2021

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
TORRE ORIA S.L. Unipersonal	100.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

TORRE ORIA S.L. Unipersonal

Spain

€17,500

70.00%

Alexander Schwank

—

€7,500

30.00%

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

50 nearby organizations

DDC Advance Verwaltung GmbH
Same address
Management activities of other holding companies
ARANCO Deutschland Verpackung GmbH
Same address
Manufacture of plastic packing goods
CVL GmbH & Co. KG
Same address
KYO DEUTSCHLAND GmbH
Same address
Wholesale of electronic and telecommunications equipment and parts
FYB UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
SQM Metal Parts GmbH
Same address
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
Horus Ventures GmbH
Same address
Management activities of other holding companies
Belgian Advanced Technology Systems S.A. - Germany branch
Same address
Manufacture of consumer electronics
Galanz Deutschland GmbH
Same address
Wholesale of electrical household appliances
Weerts Logistic Park XL GmbH
Same address
Renting and operating of own or leased non-residential real estate
Pietsch - The Holding Company GmbH
Same address
Management activities of other holding companies
Colpan Trust Verwaltungs GmbH
Same address
Management activities of other holding companies
Crown International - Germany GmbH
Same address
Wholesale of perfume and cosmetics
Tannenzapfen UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Lindapter GmbH
Same address
Manufacture of fasteners and screw machine products
Lefort Deutschland GmbH
Same address
Wholesale of machine tools
Neoolife Germany GmbH
Same address
Research and experimental development on biotechnology
INDUSTRIAL MAINTENANCE INTERNATIONAL GmbH
Same address
Support activities for petroleum and natural gas extraction
Weerts Logistic Park XXIII GmbH
Same address
Renting and operating of own or leased non-residential real estate
CVL Verwaltungsgesellschaft mbH
Same address
Management activities of other holding companies
Colpan Capital Trust GmbH
Same address
Management activities of other holding companies
VICTRIX Germany GmbH
Same address
Computer consultancy activities
Weerts Energy Germany 1 GmbH
Same address
Trade of steam, hot water and cooled air
B3 Capital GmbH
Same address
Activities of holding companies
Creative Hive - The Company GmbH
Same address
Provision of other services for non-artistic events
KSP AUDIT GmbH Wirtschaftsprüfungsgesellschaft
Same address
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
HappyOrNot GmbH
Same address
Computer consultancy activities
Momo Medical GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Hifas da Terra Germany GmbH
Same address
Wholesale of perfume and cosmetics
First Starter Management GmbH
Same address
Management activities of other holding companies
Weerts Logistic Park XXII GmbH
Same address
Renting and operating of own or leased non-residential real estate
Sinogold Business Consulting & Training GmbH
Same address
Business and other management consultancy activities
Labbox Deutschland GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
REFD Investment GmbH
Same address
Wholesale of chemical products
Maria Diet GmbH
Same address
Retail sale of other food
Bowery Germany GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Weerts Energy Germany 2 GmbH
Same address
Activities of holding companies
High Hopes Germany GmbH
Same address
Research and experimental development on biotechnology
Weerts Logistic Park XLIII GmbH
Same address
Renting and operating of own or leased non-residential real estate
DDC Advance GmbH & Co. KG
Same address
VEBE Floorcoverings GmbH
Same address
Agents involved in the sale of furniture
Gen 5 GmbH
Same address
Management activities of other holding companies
Weerts Logistic Park I GmbH
Same address
Renting and operating of own or leased non-residential real estate
DD Haus GmbH
Same address
Management activities of other holding companies
CC Verwaltungs GmbH
Same address
Management of non-residential real estate on a fee or contract basis
WWW.SUNOPTIC.COM GmbH
50m
Retail sale of spectacles and contact lenses
Rheinmetall Immobilien WA GmbH
78m
Renting and operating of own or leased non-residential real estate
Environmental Reporting Systems ERS GmbH
96m
Activities of holding companies
Maximilian J. Bock Vermögensverwaltungsgesellschaft UG (haftungsbeschränkt)
96m
Management activities of other holding companies
e-noa GmbH
96m
Wholesale of electrical household appliances