TORRALBO-HOUSES SL
Hoja A36139· NIF B53081345
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 190 200,00 €
- Director :
- Torralbo Clark Andres
Legal information
Legal information for TORRALBO-HOUSES SL
Activity
TORRALBO-HOUSES SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 10 August 2015 to 19 March 2019, across 5 distinct types of filing. Its registered share capital is 190 200,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Torralbo Clark AndresSince 31/07/2015Administrador Único
Former
- Torralbo Illescas JoseCeased on 11/03/2019Administrador Único
- Torralbo Yllescas JoseCeased on 31/07/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2019· Registered 11/03/2019· I/A 9
- NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 9
- Ceses/DimisionesPublished 17/11/2016· Registered 10/11/2016· I/A 8
- NombramientosPublished 17/11/2016· Registered 10/11/2016· I/A 8
- Ampliación de capitalPublished 16/11/2016· Registered 08/11/2016· I/A 7
- Declaración de unipersonalidadPublished 14/11/2016· Registered 03/11/2016· I/A 6
- Reducción de capitalPublished 11/11/2016· Registered 02/11/2016· I/A 5
- Ceses/DimisionesPublished 10/08/2015· Registered 31/07/2015· I/A 4
- NombramientosPublished 10/08/2015· Registered 31/07/2015· I/A 4
Changes
- 14/11/2016Declaración de unipersonalidad
TORRALBO ILLESCAS JOSE
Capital · events
- 16/11/2016Ampliación de capitalResulting capital: 190 200,00 € (+174 000,00 €)
- 11/11/2016Reducción de capitalResulting capital: 16 200,00 €
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)
- 19/03/2019#5312711Ceses/DimisionesNombramientos
TORRALBO-HOUSES SL. Sociedad unipersonal. Cambio de identidad del socio único: TORRALBO CLARK SL. Ceses/Dimisiones. Adm. Unico: TORRALBO ILLESCAS JOSE. Nombramientos. Adm. Unico: TORRALBO CLARK ANDRES. Datos registrales. T 1877 , F 212, S 8, H A 3613… - 17/11/2016#4112173Ceses/DimisionesNombramientos
TORRALBO-HOUSES SL. Ceses/Dimisiones. Adm. Unico: TORRALBO CLARK ANDRES. Nombramientos. Adm. Unico: TORRALBO ILLESCAS JOSE. Datos registrales. T 1877 , F 212, S 8, H A 36139, I/A 8 (10.11.16).
- 16/11/2016#4107867Ampliación de capital
TORRALBO-HOUSES SL. Ampliación de capital. Capital: 174.000,00 Euros. Resultante Suscrito: 190.200,00 Euros. Datos registrales. T 1877 , F 212, S 8, H A 36139, I/A 7 ( 8.11.16).
- 14/11/2016#4102394Declaración de unipersonalidad
TORRALBO-HOUSES SL. Declaración de unipersonalidad. Socio único: TORRALBO ILLESCAS JOSE. Datos registrales. T 1877 , F 212, S 8, H A 36139, I/A 6 ( 3.11.16).
- 11/11/2016#4099530Reducción de capital
TORRALBO-HOUSES SL. Reducción de capital. Importe reducción: 1.800,00 Euros. Resultante Suscrito: 16.200,00 Euros. Datos registrales. T 1877 , F 212, S 8, H A 36139, I/A 5 ( 2.11.16).
- 10/08/2015#3457070Ceses/DimisionesNombramientos
TORRALBO-HOUSES SL. Ceses/Dimisiones. Adm. Unico: TORRALBO YLLESCAS JOSE. Nombramientos. Adm. Unico: TORRALBO CLARK ANDRES. Datos registrales. T 1877 , F 211, S 8, H A 36139, I/A 4 (31.07.15).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.