INVERSIONES TORQUAY SL

Hoja MA136738· NIF B93512648

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 027 442,00 €
Incorporation :
17/11/2016
Director :
Lathrop Castro Washington Mario

Legal information

Legal information for INVERSIONES TORQUAY SL

NIF
Hoja registral
IRUS1000045464254
Legal formSociedad Limitada (SL)
Share capital2 027 442,00 €
Incorporation date17/11/2016
LocalityMarbella
Register referenceTomo 6449 · Folio 123 · Hoja MA136738
StatusVigente

Activity

INVERSIONES TORQUAY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 November 2016. The Spanish commercial register has published 9 filings for this company, from 17 November 2016 to 13 February 2024, across 4 distinct types of filing. Its registered share capital is 2 027 442,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

64.20 Actividades de las sociedades holding. Podrá desarrollar además las siguientes actividades: 41.10 Promoción inmobiliaria. 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. 68.32 Gestión y admini.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
INVERSIONES TORQUAY SLLathrop Castro Washington MarioLathrop Castro Washi…INVERSIONES CERRO EL PLOMO SLINVERSIONES CERRO EL…INVERSIONES CERRO TRONADOR SLINVERSIONES CERRO TR…INVERSIONES CERRO ALTAR SLINVERSIONES CERRO AL…ALDERETE 3537 SLALDERETE 3537 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES TORQUAY SLCastro Washington Mario LathropCastro Washington Ma…

Beneficial owner (UBO)

Castro Washington Mario Lathrop100 %

Individual · ultimate beneficial owner · since 17/11/2016

Beneficial owner network map

2 nodes Person Company
INVERSIONES TORQUAY SLCastro Washington Mario LathropCastro Washington Ma…

Registered actos

  1. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 7
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 6
  3. NombramientosPublished 02/06/2021· Registered 24/05/2021· I/A 5
  4. Ampliación de capitalPublished 23/10/2019· Registered 15/10/2019· I/A 4
  5. Ampliación de capitalPublished 25/10/2018· Registered 18/10/2018· I/A 3
  6. Ampliación de capitalPublished 26/10/2017· Registered 17/10/2017· I/A 2
  7. ConstituciónPublished 17/11/2016· Registered 09/11/2016· I/A 1
  8. Declaración de unipersonalidadPublished 17/11/2016· Registered 09/11/2016· I/A 1
  9. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 1

Changes

  1. 17/11/2016Declaración de unipersonalidad

    CASTRO WASHINGTON MARIO LATHROP

Capital · events

  1. 23/10/2019Ampliación de capital
    Resulting capital: 2 027 442,00 € (+470 878,00 €)
  2. 25/10/2018Ampliación de capital
    Resulting capital: 1 556 564,00 € (+350 000,00 €)
  3. 26/10/2017Ampliación de capital
    Resulting capital: 1 206 564,00 € (+1 203 564,00 €)
  4. 17/11/2016Constitución
    Initial capital: 3 000,00 €

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. 13/02/2024#7931083
    Nombramientos
    INVERSIONES TORQUAY SL. Nombramientos. Apoderado: LATHROP BAEZA JUAN PABLO. Datos registrales. T 6449, L 5357, F 123, S 8, H MA136738, I/A 7 ( 6.02.24).
  2. 29/12/2023#7864397
    Nombramientos
    INVERSIONES TORQUAY SL. Nombramientos. Apo.Sol.: BAEZA BESNIER CECILIA CATALINA;LATHROP BAEZA TERESITA IGNACIA. Datos registrales. T 5565, L 4472, F 89, S 8, H MA136738, I/A 6 (21.12.23).
  3. 02/06/2021#6452974
    Nombramientos
    INVERSIONES TORQUAY SL. Nombramientos. Apoderado: JIMENEZ CLEMENTE CARMEN ASUNCION. Datos registrales. T 5565, L 4472, F 89, S 8, H MA136738, I/A 5 (24.05.21).
  4. 23/10/2019#5628939
    Ampliación de capital
    INVERSIONES TORQUAY SL. Ampliación de capital. Capital: 470.878,00 Euros. Resultante Suscrito: 2.027.442,00 Euros. Datos registrales. T 5565, L 4472, F 89, S 8, H MA136738, I/A 4 (15.10.19).
  5. 25/10/2018#5100082
    Ampliación de capital
    INVERSIONES TORQUAY SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.556.564,00 Euros. Datos registrales. T 5565, L 4472, F 88, S 8, H MA136738, I/A 3 (18.10.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.…
  6. 26/10/2017#4594510
    Ampliación de capital
    INVERSIONES TORQUAY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.203.564,00 Euros. Resultante Suscrito: 1.206.564,00 Euros. Datos registrales. T 5565, L 4472, F 88, S 8, H MA136738, I/A 2 (17.10.17).
  7. 17/11/2016#4113439
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES TORQUAY SL. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: 64.20 Actividades de las sociedades holding. Podrá desarrollar además las siguientes actividades: 41.10 Promoción inmobiliaria. 43.12 Preparación de terrenos. 68.1…

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 2016

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 addressLUGAR CENTRO COMERCIAL GUADALMINA 1 - EDIFICIO II (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector