APARCAMIENTOS TORRE SA
Hoja OR3663· NIF A32014920
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Valcarcel Rosa, Ribao Rodriguez Marcial, Ribao Lopez Rosa
Legal information
Legal information for APARCAMIENTOS TORRE SA
Activity
APARCAMIENTOS TORRE SA is a Sociedad Anónima (SA) with its registered office in Ourense (Galicia). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 7 filings for this company, from 17 August 2012 to 28 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Lopez Valcarcel RosaSince 26/07/2012Consejero Delegado Solidario
- Ribao Rodriguez MarcialSince 26/07/2012Consejero Delegado SolidarioConsejeroSecretario
- Ribao Lopez RosaSince 26/07/2012Consejero
Authorised representatives
Current
- Ribao Lopez JuliaSince 20/06/2024Apoderado
Former
- Ribao Lopez Juan CarlosCeased on 20/06/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/06/2024· Registered 20/06/2024· I/A 16
- RevocacionesPublished 28/06/2024· Registered 20/06/2024· I/A 15
- Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 13
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 13
- Ceses/DimisionesPublished 24/08/2018· Registered 07/08/2018· I/A 12
- NombramientosPublished 24/08/2018· Registered 07/08/2018· I/A 12
- ReeleccionesPublished 17/08/2012· Registered 26/07/2012· I/A 11
Timeline (BORME)
- 28/06/2024#8147916Nombramientos
APARCAMIENTOS TORRE SA. Nombramientos. Apoderado: RIBAO LOPEZ JULIA. Datos registrales. S 8 , H OR 3663, I/A 16 (20.06.24).
- 28/06/2024#8147915Revocaciones
APARCAMIENTOS TORRE SA. Revocaciones. Apoderado: RIBAO LOPEZ JUAN CARLOS. Datos registrales. S 8 , H OR 3663, I/A 15 (20.06.24).
- 21/12/2023#7852329Ceses/DimisionesNombramientos
APARCAMIENTOS TORRE SA. Ceses/Dimisiones. Consejero: LOPEZ VALCARCEL ROSA. Presidente: LOPEZ VALCARCEL ROSA. Consejero: RIBAO RODRIGUEZ MARCIAL. Secretario: RIBAO RODRIGUEZ MARCIAL. Consejero: RIBAO LOPEZ ROSA. Cons.Del.Sol: RIBAO RODRIGUEZ MARCIAL;L… - 24/08/2018#5024199Ceses/DimisionesNombramientos
APARCAMIENTOS TORRE SA. Ceses/Dimisiones. Consejero: LOPEZ VALCARCEL ROSA. Presidente: LOPEZ VALCARCEL ROSA. Consejero: RIBAO RODRIGUEZ MARCIAL. Secretario: RIBAO RODRIGUEZ MARCIAL. Consejero: RIBAO LOPEZ ROSA. Cons.Del.Sol: LOPEZ VALCARCEL ROSA;RIBA… - 17/08/2012#1863668Reelecciones
APARCAMIENTOS TORRE SA. Reelecciones. Consejero: LOPEZ VALCARCEL ROSA. Presidente: LOPEZ VALCARCEL ROSA. Consejero: RIBAO RODRIGUEZ MARCIAL. Secretario: RIBAO RODRIGUEZ MARCIAL. Consejero: RIBAO LOPEZ ROSA. Cons.Del.Sol: LOPEZ VALCARCEL ROSA;RIBAO RO…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.