ASESORIA Y SERVICIOS TORVAL SL
Hoja V66004· NIF B96174875
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amador Puga Francisco Javier
Legal information
Legal information for ASESORIA Y SERVICIOS TORVAL SL
Activity
ASESORIA Y SERVICIOS TORVAL SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 7 filings for this company, from 30 June 2014 to 29 March 2017, across 6 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
CNAE 9601 (principal): Lavado y limpieza de prendas textiles y de piel, CNAE 4614: Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. CNAE 4634: Comercio al por mayor de bebidas. CNAE 4641: Comercio al por mayor de textiles. CNAE 4664: Comercio al por mayor de m.
Directors and representatives
Directors
Current
- Amador Puga Francisco JavierSince 23/06/2014Administrador Único
Former
- Puga Escudero Maria TrinidadCeased on 23/06/2014Administrador Solidario
Authorised representatives
Current
- Lopez Agustin MariaSince 18/12/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amador Puga Francisco Javier100 %
Individual · ultimate beneficial owner · since 30/06/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/03/2017· Registered 22/03/2017· I/A 9
- Cambio de objeto socialPublished 29/03/2017· Registered 22/03/2017· I/A 9
- NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 8
- Declaración de unipersonalidadPublished 30/06/2014· Registered 23/06/2014· I/A 7
- Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 6
- NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 6
- Modificaciones estatutariasPublished 30/06/2014· Registered 23/06/2014· I/A 6
Changes
- 29/03/2017Cambio de domicilio social
C/ PERELLO 110 - POLIGONO INDUSTRIAL MASIA DEL JUE (TORRENT)
- 29/03/2017Cambio de objeto social
CNAE 9601 (principal): Lavado y limpieza de prendas textiles y de piel, CNAE 4614: Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. CNAE 4634: Comercio al por mayor de bebidas. CNAE 4641: Comercio al por mayor de textiles. CNAE 4664: Comercio al por mayor de m.
- 30/06/2014Declaración de unipersonalidad
AMADOR PUGA FRANCISCO JAVIER
- 30/06/2014Modificaciones estatutarias
Timeline (BORME)
- 29/03/2017#4313464Cambio de domicilio socialCambio de objeto social
ASESORIA Y SERVICIOS TORVAL SL. Cambio de domicilio social. C/ PERELLO 110 - POLIGONO INDUSTRIAL MASIA DEL JUE (TORRENT). Cambio de objeto social. CNAE 9601 (principal): Lavado y limpieza de prendas textiles y de piel, CNAE 4614: Intermediarios del c… - 26/12/2014#3129093Nombramientos
ASESORIA Y SERVICIOS TORVAL SL. Nombramientos. Apoderado: LOPEZ AGUSTIN MARIA. Datos registrales. T 6348, L 3653, F 14, S 8, H V 66004, I/A 8 (18.12.14).
- 30/06/2014#2870797Declaración de unipersonalidad
ASESORIA Y SERVICIOS TORVAL SL. Declaración de unipersonalidad. Socio único: AMADOR PUGA FRANCISCO JAVIER. Datos registrales. T 6348, L 3653, F 14, S 8, H V 66004, I/A 7 (23.06.14).
- 30/06/2014#2870796Ceses/DimisionesNombramientosModificaciones estatutarias
ASESORIA Y SERVICIOS TORVAL SL. Ceses/Dimisiones. Adm. Solid.: PUGA ESCUDERO MARIA TRINIDAD;AMADOR PUGA FRANCISCO JAVIER. Nombramientos. Adm. Unico: AMADOR PUGA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.