EXCLUSIVAS TORRES HERRERA SOCIEDAD LIMITADA

Hoja AL36355· NIF B04697231

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/06/2010
Director :
Teofil Draghici Mihai

Legal information

Legal information for EXCLUSIVAS TORRES HERRERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000020255027
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/06/2010
Register referenceTomo 1385 · Folio 208 · Hoja AL36355
StatusVigente

Activity

EXCLUSIVAS TORRES HERRERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 8 June 2010. The Spanish commercial register has published 9 filings for this company, from 8 June 2010 to 27 October 2015, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Comercio al por menor y al por mayor de toda clase de prendas para el vestido y tocado, accesorios de vestido tales como abanicos, sombrillas, paraguas, bastones, calzado, articulos de piel, bisuteria, y toda clase de artículos para el equipamiento del hogar.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
EXCLUSIVAS TORRES HER…Teofil Draghici MihaiTeofil Draghici MihaiGLOBAL PONIENTE SOCIEDAD LIMITADAGLOBAL PONIENTE SOCI…CALATAYUD Y MONCHO SLCALATAYUD Y MONCHO SLELITE MODA EJIDO SOCIEDAD LIMITADAELITE MODA EJIDO SOC…GRUPO HOSTELEROS MURGIS SOCIEDAD LIMITADAGRUPO HOSTELEROS MUR…THAOGAN 2008 SOCIEDAD LIMITADATHAOGAN 2008 SOCIEDA…MJFM EJIDO SOCIEDAD LIMITADAMJFM EJIDO SOCIEDAD …MAGARFO 2012 SOCIEDAD LIMITADAMAGARFO 2012 SOCIEDA…GRUPO INVERNMERKUR SOCIEDAD LIMITADAGRUPO INVERNMERKUR S…GRUPO INVERNMAGICO 2017 SOCIEDAD LIMITADAGRUPO INVERNMAGICO 2…ALMUSECAR SOCIEDAD LIMITADAALMUSECAR SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCLUSIVAS TORRES HER…Torres Martinez Antonio ManuelTorres Martinez Anto…

Beneficial owner (UBO)

Torres Martinez Antonio Manuel100 %

Individual · ultimate beneficial owner · since 08/06/2010

Beneficial owner network map

2 nodes Person Company
EXCLUSIVAS TORRES HER…Torres Martinez Antonio ManuelTorres Martinez Anto…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2014· Registered 13/03/2014· I/A 2
  2. NombramientosPublished 27/03/2014· Registered 13/03/2014· I/A 2
  3. Modificaciones estatutariasPublished 27/03/2014· Registered 13/03/2014· I/A 2
  4. Cambio de domicilio socialPublished 27/03/2014· Registered 13/03/2014· I/A 2
  5. ConstituciónPublished 08/06/2010· Registered 24/05/2010· I/A 1
  6. Declaración de unipersonalidadPublished 08/06/2010· Registered 24/05/2010· I/A 1
  7. NombramientosPublished 08/06/2010· Registered 24/05/2010· I/A 1

Changes

  1. 27/03/2014Cambio de domicilio social

    C/ PLAYA SERENA 11 3º 2 (ROQUETAS DE MAR)

  2. 27/03/2014Modificaciones estatutarias
  3. 08/06/2010Declaración de unipersonalidad

    TORRES MARTINEZ ANTONIO MANUEL

Capital · events

  1. 08/06/2010Constitución
    Initial capital: 3 010,00 €

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)

  1. 27/10/2015#3555980
    EXCLUSIVAS TORRES HERRERA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1385 , F 208, S 8, H AL 36355, I/A 2m (20.10.15).
  2. 27/03/2014#2737712
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    EXCLUSIVAS TORRES HERRERA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TEOFIL DRAGHICI MIHAI. Ceses/Dimisiones. Adm. Unico: TORRES MARTINEZ ANTONIO MANUEL. Nombramientos. Adm. Unico: TEOFIL DRAGHICI MIHAI. Modificacio…
  3. 08/06/2010#751607
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCLUSIVAS TORRES HERRERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: Comercio al por menor y al por mayor de toda clase de prendas para el vestido y tocado, accesorios de vestido tales como abanicos, sombrillas…

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· Incorporated 2010

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/ PLAYA SERENA 11 3º 2 (ROQUETAS DE MAR), 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.

Prospect this province