COCINAS TORREJON SL
Hoja M203651· NIF B81852253
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lomas Cubas Jesus, Tejero Mayordomo Jose Luis
- Former name :
- COCINAS TORREJON SLL
Legal information
Legal information for COCINAS TORREJON SL
Activity
COCINAS TORREJON SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). The Spanish commercial register has published 7 filings for this company, from 13 April 2012 to 12 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Lomas Cubas JesusSince 02/04/2012Administrador Solidario
- Tejero Mayordomo Jose LuisSince 02/04/2012Administrador Solidario
Former
- Tejero Guadalupe Jose LuisCeased on 07/07/2024Consejero Delegado SolidarioConsejeroSecretario
- Conde Soria Roberto JoseCeased on 22/05/2013Consejero
- Perez Arroyo Ana IsabelCeased on 02/04/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2024· Registered 07/07/2024· I/A 5
- NombramientosPublished 12/07/2024· Registered 07/07/2024· I/A 5
- Ceses/DimisionesPublished 30/05/2013· Registered 22/05/2013· I/A 4
- Ceses/DimisionesPublished 13/04/2012· Registered 02/04/2012· I/A 3
- NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 3
- Modificaciones estatutariasPublished 13/04/2012· Registered 02/04/2012· I/A 3
- Ampliacion del objeto socialPublished 13/04/2012· Registered 02/04/2012· I/A 3
Changes
- 30/05/2013Cambio de denominación social
COCINAS TORREJON SLL→COCINAS TORREJON SL
- 13/04/2012Ampliación del objeto social
LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION, REFORMAS Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS, SOLARES.
- 13/04/2012Modificaciones estatutarias
Timeline (BORME)
- 12/07/2024#8167950Ceses/DimisionesNombramientos
COCINAS TORREJON SL. Ceses/Dimisiones. Consejero: LOMAS CUBAS JESUS;TEJERO GUADALUPE JOSE LUIS;TEJERO MAYORDOMO JOSE LUIS. Presidente: LOMAS CUBAS JESUS. Secretario: TEJERO GUADALUPE JOSE LUIS. Cons.Del.Sol: LOMAS CUBAS JESUS;TEJERO GUADALUPE JOSE LU… - 30/05/2013#2300650Ceses/Dimisiones
COCINAS TORREJON SL. Ceses/Dimisiones. Consejero: CONDE SORIA ROBERTO JOSE. Datos registrales. T 29665 , F 127, S 8, H M 203651, I/A 4 (22.05.13).
- 13/04/2012#1684463
Company name: COCINAS TORREJON SLL
Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCOCINAS TORREJON SLL. Ceses/Dimisiones. Consejero: LOMAS CUBAS JESUS;TEJERO GUADALUPE JOSE LUIS;PEREZ ARROYO ANA ISABEL;CONDE SORIA ROBERTO JOSE;TEJERO MAYORDOMO JOSE LUIS. Presidente: LOMAS CUBAS JESUS. Secretario: TEJERO GUADALUPE JOSE LUIS. Cons.D…
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.