BODEGAS TORROJA INTERNACIONAL SL
Hoja V71922· NIF B96936653
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Lopez Francisco Javier
Legal information
Legal information for BODEGAS TORROJA INTERNACIONAL SL
Activity
BODEGAS TORROJA INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Requena (Valencia, Comunitat Valenciana). The Spanish commercial register has published 2 filings for this company, from 23 June 2010 to 7 October 2016.
Directors and representatives
Directors
Current
- Garcia Lopez Francisco JavierAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Shreekant Soni100 %
Individual · since 23/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shreekant Soni100 %
Individual · ultimate beneficial owner · since 23/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/06/2010· Registered 14/06/2010· I/A 3
Changes
- 23/06/2010Declaración de unipersonalidad
SHREEKANT SONI
Timeline (BORME)
- 07/10/2016#4054729
BODEGAS TORROJA INTERNACIONAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6630, L 3934, F 130, S 8, H V 71922, I/A 3 M (30.09.16).
- 23/06/2010#776283Declaración de unipersonalidad
BODEGAS TORROJA INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: SHREEKANT SONI. Datos registrales. T 6630, L 3934, F 130, S 8, H V 71922, I/A 3 (14.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.