AUTOMATICOS TORBE SL

Hoja M326323· NIF B83617373

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Montenegro Tejero Maria Del Carmen

Legal information

Legal information for AUTOMATICOS TORBE SL

NIF
Hoja registral
IRUS1000270509648
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 18730 · Folio 5 · Hoja M326323
StatusVigente

Activity

AUTOMATICOS TORBE SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 5 filings for this company, from 22 October 2010 to 29 November 2011, across 4 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTOMATICOS TORBE SLMontenegro Tejero Maria Del CarmenMontenegro Tejero Ma…PELUQUERIA VIRGO SLPELUQUERIA VIRGO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMATICOS TORBE SLMontenegro Tejero Maria Del CarmenMontenegro Tejero Ma…

Beneficial owner (UBO)

Montenegro Tejero Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 29/11/2011

Beneficial owner network map

2 nodes Person Company
AUTOMATICOS TORBE SLMontenegro Tejero Maria Del CarmenMontenegro Tejero Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 29/11/2011· Registered 17/11/2011· I/A 4
  2. Ceses/DimisionesPublished 18/07/2011· Registered 06/07/2011· I/A 3
  3. NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 3
  4. Cambio de domicilio socialPublished 18/07/2011· Registered 06/07/2011· I/A 3
  5. NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 2

Changes

  1. 29/11/2011Declaración de unipersonalidad

    MONTENEGRO TEJERO MARIA DEL CARMEN

  2. 18/07/2011Cambio de domicilio social

    C/ GUANABACOA 9 3º B (GETAFE)

Timeline (BORME)

  1. 29/11/2011#1481552
    Declaración de unipersonalidad
    AUTOMATICOS TORBE SL. Declaración de unipersonalidad. Socio único: MONTENEGRO TEJERO MARIA DEL CARMEN. Datos registrales. T 18730 , F 5, S 8, H M 326323, I/A 4 (17.11.11).
  2. 18/07/2011#1305183
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTOMATICOS TORBE SL. Ceses/Dimisiones. Adm. Unico: PALOMAR ANDRES VISITACION. Nombramientos. Adm. Unico: MONTENEGRO TEJERO MARIA DEL CARMEN. Cambio de domicilio social. C/ GUANABACOA 9 3º B (GETAFE). Datos registrales. T 18730 , F 5, S 8, H M 326323…
  3. 22/10/2010#917484
    Nombramientos
    AUTOMATICOS TORBE SL. Nombramientos. Apoderado: ROMERAL TORRALBA ANGEL. Datos registrales. T 18730 , F 3, S 8, H M 326323, I/A 2 (11.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUANABACOA 9 3º B (GETAFE), Getafe, Madrid
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector