ANQUIN TORRE SL
Hoja OR7626· NIF B32278772
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andrade Vazquez Jose Luis
Legal information
Legal information for ANQUIN TORRE SL
Activity
ANQUIN TORRE SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 9 filings for this company, from 10 September 2009 to 25 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
3100
Corporate purpose
La administración del patrimonio de la sociedad por tenencia de bienes mediante la posible realización de inversiones, arrendamientos -excluido el arrendamiento financiero "leasing"- de bienes, gestión y administración de los mismos, cuya correspondencia con los códigos que resulta del REAL DECRETO.
Directors and representatives
Directors
Current
- Andrade Vazquez Jose LuisSince 05/02/2013Administrador Único
Former
- Andrade Vazquez Juan ManuelCeased on 27/08/2009Administrador Único
Authorised representatives
Former
- Casal Rodriguez Juan BoscoCeased on 08/02/2021Apoderado
- Gomez Diz NoeliaCeased on 08/02/2021Apoderado
- Meno Santana Maria IsabelCeased on 08/02/2021Apoderado
Directors network map
Registered actos
Changes
- 06/11/2017Cambio de objeto social
La administración del patrimonio de la sociedad por tenencia de bienes mediante la posible realización de inversiones, arrendamientos -excluido el arrendamiento financiero "leasing"- de bienes, gestión y administración de los mismos, cuya correspondencia con los códigos que resulta del REAL DECRETO.
Timeline (BORME)
- 25/02/2021#6279481Revocaciones
ANQUIN TORRE SL. Revocaciones. Apoderado: MENO SANTANA MARIA ISABEL;GOMEZ DIZ NOELIA;CASAL RODRIGUEZ JUAN BOSCO. Datos registrales. T 570 , F 52, S 8, H OR 7626, I/A 9 ( 8.02.21).
- 06/11/2017#4607403Cambio de objeto social
ANQUIN TORRE SL. Cambio de objeto social. La administración del patrimonio de la sociedad por tenencia de bienes mediante la posible realización de inversiones, arrendamientos -excluido el arrendamiento financiero "leasing"- de bienes, gestión y admi… - 14/02/2013#2126703Nombramientos
ANQUIN TORRE SL. Nombramientos. Apoderado: CASAL RODRIGUEZ JUAN BOSCO. Datos registrales. T 570 , F 52, S 8, H OR 7626, I/A 7 ( 5.02.13).
- 14/02/2013#2126702Nombramientos
ANQUIN TORRE SL. Nombramientos. Apoderado: GOMEZ DIZ NOELIA. Datos registrales. T 570 , F 51, S 8, H OR 7626, I/A 6 ( 5.02.13).
- 14/02/2013#2126701Nombramientos
ANQUIN TORRE SL. Nombramientos. Apoderado: MENO SANTANA MARIA ISABEL. Datos registrales. T 570 , F 50, S 8, H OR 7626, I/A 5 ( 5.02.13).
- 14/02/2013#2126700Ceses/DimisionesNombramientos
ANQUIN TORRE SL. Ceses/Dimisiones. Adm. Unico: CASAL RODRIGUEZ JUAN BOSCO. Nombramientos. Adm. Unico: ANDRADE VAZQUEZ JOSE LUIS. Datos registrales. T 570 , F 50, S 8, H OR 7626, I/A 4 ( 5.02.13).
- 10/09/2009#380519Ceses/DimisionesNombramientos
ANQUIN TORRE SL. Ceses/Dimisiones. Adm. Unico: ANDRADE VAZQUEZ JUAN MANUEL. Nombramientos. Adm. Unico: CASAL RODRIGUEZ JUAN BOSCO. Datos registrales. T 570 , F 50, S 8, H OR 7626, I/A 3 (27.08.09).
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 — CNAE 3100 — are listed together.