LAS TRES TORRES CONSTRUCCIONES Y CONTRATAS SL

Hoja AL22971· NIF B04492799

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Cruz Juan Manuel

Legal information

Legal information for LAS TRES TORRES CONSTRUCCIONES Y CONTRATAS SL

NIF
Hoja registral
IRUS1000016168564
Legal formSociedad Limitada (SL)
LocalityAlmería
Register referenceTomo 937 · Folio 129 · Hoja AL22971
StatusVigente

Activity

LAS TRES TORRES CONSTRUCCIONES Y CONTRATAS SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 6 filings for this company, from 8 May 2009 to 21 December 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LAS TRES TORRES CONST…Alonso Cruz Juan ManuelAlonso Cruz Juan Man…CARRION SEGURIDAD Y GESTION SLCARRION SEGURIDAD Y …ONSOLA HER SLONSOLA HER SLIMPRENTA DIGITAL SLIMPRENTA DIGITAL SLPALENCIA INVERSION Y DESARROLLO SLPALENCIA INVERSION Y…INDUSTRIAS GRAFICAS DIARIO DIA SLINDUSTRIAS GRAFICAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAS TRES TORRES CONST…Alonso Cruz Juan ManuelAlonso Cruz Juan Man…

Beneficial owner (UBO)

Alonso Cruz Juan Manuel100 %

Individual · ultimate beneficial owner · since 08/05/2009

Beneficial owner network map

2 nodes Person Company
LAS TRES TORRES CONST…Alonso Cruz Juan ManuelAlonso Cruz Juan Man…

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2009· Registered 27/04/2009· I/A 2
  2. Ceses/DimisionesPublished 08/05/2009· Registered 27/04/2009· I/A 2
  3. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 2
  4. Modificaciones estatutariasPublished 08/05/2009· Registered 27/04/2009· I/A 2
  5. Cambio de domicilio socialPublished 08/05/2009· Registered 27/04/2009· I/A 2

Changes

  1. 08/05/2009Cambio de domicilio social

    C/ SAN URBANO 12 (ALMERIA)

  2. 08/05/2009Declaración de unipersonalidad

    ALONSO CRUZ JUAN MANUEL

  3. 08/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2011#1510569
    LAS TRES TORRES CONSTRUCCIONES Y CONTRATAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 937 , F 129, S 8, H AL 22971, I/A 1 H ( 2.12.11).
  2. 08/05/2009#204046
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAS TRES TORRES CONSTRUCCIONES Y CONTRATAS SL. Declaración de unipersonalidad. Socio único: ALONSO CRUZ JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: TORRES AGUILAR ANTONIO JOSE;TORRES AGUILAR ISMAEL. Nombramientos. Adm. Unico: ALONSO CRUZ JUAN MANUEL.

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/ SAN URBANO 12 (ALMERIA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.