COMERCIAL TORRES INDUSTRIAL SA
Hoja M51416· NIF A79078952
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Muñoz Arenas Vicente David
Legal information
Legal information for COMERCIAL TORRES INDUSTRIAL SA
Activity
COMERCIAL TORRES INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 10 filings for this company, from 14 August 2009 to 9 October 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Muñoz Arenas Vicente DavidSince 27/09/2012Administrador Único
Former
- Prieto Roldan Francisco-JoseCeased on 27/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prieto Roldan Francisco-Jose100 %
Individual · ultimate beneficial owner · since 03/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/10/2012· Registered 27/09/2012· I/A 11
- NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 11
- Declaración de unipersonalidadPublished 03/06/2011· Registered 24/05/2011· I/A 10
- Ceses/DimisionesPublished 24/12/2009· Registered 15/12/2009· I/A 9
- NombramientosPublished 24/12/2009· Registered 15/12/2009· I/A 9
- Modificaciones estatutariasPublished 24/12/2009· Registered 15/12/2009· I/A 9
- Ceses/DimisionesPublished 14/08/2009· Registered 29/07/2009· I/A 8
- NombramientosPublished 14/08/2009· Registered 29/07/2009· I/A 8
- ReeleccionesPublished 14/08/2009· Registered 29/07/2009· I/A 8
Changes
- 03/06/2011Declaración de unipersonalidad
PRIETO ROLDAN FRANCISCO-JOSE
- 24/12/2009Modificaciones estatutarias
Timeline (BORME)
- 09/10/2012#1928510Ceses/DimisionesNombramientosCambio de identidad del socio único
COMERCIAL TORRES INDUSTRIAL SA. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ ARENAS VICENTE DAVID. Ceses/Dimisiones. Adm. Unico: PRIETO ROLDAN FRANCISCO-JOSE. Nombramientos. Adm. Unico: MUÑOZ ARENAS VICENTE DAVID. Datos registrale… - 03/06/2011#1243002Declaración de unipersonalidad
COMERCIAL TORRES INDUSTRIAL SA. Declaración de unipersonalidad. Socio único: PRIETO ROLDAN FRANCISCO-JOSE. Datos registrales. T 3002 , F 139, S 8, H M 51416, I/A 10 (24.05.11).
- 24/12/2009#525637Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIAL TORRES INDUSTRIAL SA. Ceses/Dimisiones. Adm. Solid.: PRIETO VILLALON REYES;PRIETO ROLDAN FRANCISCO-JOSE. Nombramientos. Adm. Unico: PRIETO ROLDAN FRANCISCO-JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 14/08/2009#347360Ceses/DimisionesNombramientosReelecciones
COMERCIAL TORRES INDUSTRIAL SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SERRANO JOSE LUIS. Nombramientos. Adm. Solid.: PRIETO ROLDAN FRANCISCO- JOSE. Reelecciones. Adm. Solid.: PRIETO VILLALON REYES. Datos registrales. T 3002 , F 138, S 8, H M 51416, …
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 — Madrid — are listed together, with their address.