COMERCIAL TORREBLANCA SA
Hoja CS4981· NIF A12044293
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Tena Lopez Emili-Josep, Prades Tora Isaac
Legal information
Legal information for COMERCIAL TORREBLANCA SA
Activity
COMERCIAL TORREBLANCA SA is a Sociedad Anónima (SA) with its registered office in Torreblanca (Castellón, Comunitat Valenciana). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 10 filings for this company, from 7 September 2010 to 8 August 2023, across 5 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Tena Lopez Emili-JosepSince 27/08/2010Administrador Solidario
- Prades Tora IsaacSince 28/07/2023Administrador Solidario
Former
- Tora Betoret Maria-TeresaCeased on 13/08/2020PresidenteConsejero
Authorised representatives
Current
- Prades Belles Juan BautistaSince 27/08/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/08/2023· Registered 28/07/2023· I/A 14
- Ceses/DimisionesPublished 08/08/2023· Registered 28/07/2023· I/A 13
- NombramientosPublished 08/08/2023· Registered 28/07/2023· I/A 13
- Ceses/DimisionesPublished 21/08/2020· Registered 13/08/2020· I/A 12
- NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 12
- Modificaciones estatutariasPublished 21/08/2020· Registered 13/08/2020· I/A 12
- ReeleccionesPublished 25/08/2015· Registered 18/08/2015· I/A 11
- ReeleccionesPublished 07/09/2010· Registered 27/08/2010· I/A 10
- Modificaciones estatutariasPublished 07/09/2010· Registered 27/08/2010· I/A 10
- Cambio de domicilio socialPublished 07/09/2010· Registered 27/08/2010· I/A 10
Changes
- 21/08/2020Modificaciones estatutarias
- 07/09/2010Cambio de domicilio social
AVDA DEL MAR, 101 1º (TORREBLANCA)
- 07/09/2010Modificaciones estatutarias
Timeline (BORME)
- 08/08/2023#7666491Nombramientos
COMERCIAL TORREBLANCA SA. Nombramientos. Apoderado: PRADES BELLES JUAN BAUTISTA. Datos registrales. T 619, L 186, F 194, S 8, H CS 4981, I/A 14 (28.07.23).
- 08/08/2023#7666490Ceses/DimisionesNombramientos
COMERCIAL TORREBLANCA SA. Ceses/Dimisiones. Adm. Solid.: PRADES BELLES JUAN BAUTISTA. Nombramientos. Adm. Solid.: PRADES TORA ISAAC. Datos registrales. T 619, L 186, F 194, S 8, H CS 4981, I/A 13 (28.07.23).
- 21/08/2020#6003926Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIAL TORREBLANCA SA. Ceses/Dimisiones. Consejero: TENA LOPEZ EMILI-JOSEP. Vicepresid.: TENA LOPEZ EMILI-JOSEP. Cons.Del.Sol: TENA LOPEZ EMILI-JOSEP. Consejero: TORA BETORET MARIA-TERESA;PRADES BELLES JUAN BAUTISTA. Presidente: TORA BETORET MARIA… - 25/08/2015#3475939Reelecciones
COMERCIAL TORREBLANCA SA. Reelecciones. Consejero: TENA LOPEZ EMILI-JOSEP;TORA BETORET MARIA-TERESA;PRADES BELLES JUAN BAUTISTA. Presidente: TORA BETORET MARIA-TERESA. Vicepresid.: TENA LOPEZ EMILI-JOSEP. Cons.Del.Sol: PRADES BELLES JUAN BAUTISTA. Se… - 07/09/2010#869268ReeleccionesModificaciones estatutariasCambio de domicilio social
COMERCIAL TORREBLANCA SA. Reelecciones. Consejero: PRADES BELLES JUAN BAUTISTA;TENA LOPEZ EMILI-JOSEP;TORA BETORET MARIA-TERESA. Presidente: TORA BETORET MARIA-TERESA. Vicepresid.: TENA LOPEZ EMILI-JOSEP. Secretario: PRADES BELLES JUAN BAUTISTA. Cons…
Official documents
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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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.