filings.es

GRUPO EMPRESARIAL LAS TORRES SL

Hoja M278038· NIF B82936006

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Piedra Villarroel Carlos, Piedra Villarroel Jorge, Piedra De Morlan Adolfo, Villarroel Rodriguez Maria Jesus

Legal information

Legal information for GRUPO EMPRESARIAL LAS TORRES SL

NIF
Hoja registral
IRUS1000266311658
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Register referenceTomo 16364 · Folio 8 · Hoja M278038

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2018· Registered 19/02/2018· I/A 4
  2. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 4
  3. Cambio de domicilio socialPublished 05/02/2016· Registered 28/01/2016· I/A 3

Changes

  1. 05/02/2016Cambio de domicilio social

    C/ PERFUMERIA, 5, 1º (COLMENAR VIEJO)

Timeline (BORME)

  1. 26/02/2018#4765013
    Ceses/DimisionesNombramientos
    GRUPO EMPRESARIAL LAS TORRES SL. Ceses/Dimisiones. Con.Delegado: PIEDRA DE MORLAN ADOLFO. Nombramientos. Cons.Del.Sol: PIEDRA VILLARROEL JORGE;PIEDRA VILLARROEL CARLOS. Datos registrales. T 16364 , F 8, S 8, H M 278038, I/A 4 (19.02.18).
  2. 05/02/2016#3701037
    Cambio de domicilio social
    GRUPO EMPRESARIAL LAS TORRES SL. Cambio de domicilio social. C/ PERFUMERIA, 5, 1º (COLMENAR VIEJO). Datos registrales. T 16364 , F 8, S 8, H M 278038, I/A 3 (28.01.16).

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.