COMERCIAL TORA ENTERPRISES SL

Hoja M820309· NIF B70957543

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2024
Director :
Fernandez Ortiz Juan

Legal information

Legal information for COMERCIAL TORA ENTERPRISES SL

NIF
Hoja registral
IRUS1000422304751
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2024
LocalityMadrid
Register referenceTomo 46734 · Folio 40 · Hoja M820309
StatusVigente

Activity

COMERCIAL TORA ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 April 2024. The Spanish commercial register has published 7 filings for this company, from 11 April 2024 to 7 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMERCIAL TORA ENTERP…Fernandez Ortiz JuanFernandez Ortiz Juan

Registered actos

  1. Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 2
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 2
  3. Modificaciones estatutariasPublished 07/06/2024· Registered 31/05/2024· I/A 2
  4. Cambio de domicilio socialPublished 07/06/2024· Registered 31/05/2024· I/A 2
  5. Cambio de objeto socialPublished 07/06/2024· Registered 31/05/2024· I/A 2
  6. ConstituciónPublished 11/04/2024· Registered 04/04/2024· I/A 1
  7. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 1

Changes

  1. 07/06/2024Cambio de domicilio social

    C/ JOSE ABASCAL 44 1º (MADRID)

  2. 07/06/2024Cambio de objeto social

    COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA.

  3. 07/06/2024Modificaciones estatutarias

Capital · events

  1. 11/04/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/06/2024#8114189
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    COMERCIAL TORA ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: FERNANDEZ ORTIZ JUAN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Artículo de los estatutos: 4. Obje…
  2. 11/04/2024#8028684
    ConstituciónNombramientos
    COMERCIAL TORA ENTERPRISES SL. Constitución. Comienzo de operaciones: 26.03.24. Objeto social: ACTIVIDAD, NEGIOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS M…

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· Incorporated 2024

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/ JOSE ABASCAL 44 1º (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector