COMERCIAL TORRES INDUSTRIAL SA

Hoja M51416· NIF A79078952

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Muñoz Arenas Vicente David

Legal information

Legal information for COMERCIAL TORRES INDUSTRIAL SA

NIF
Hoja registral
IRUS1000241648866
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Register referenceTomo 3002 · Folio 139 · Hoja M51416
StatusVigente

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

Former

Directors network map

6 nodes Person Company
COMERCIAL TORRES INDU…Muñoz Arenas Vicente DavidMuñoz Arenas Vicente…TETRAVI SLTETRAVI SLMUÑOZ URBANA DE PROMOCIONES SOCIEDAD LIMITADAMUÑOZ URBANA DE PROM…INVERSIALIS MANAGEMENT SOCIEDAD LIMITADAINVERSIALIS MANAGEME…DIPLOMATIC PRODUCCIONS SOCIEDAD LIMITADADIPLOMATIC PRODUCCIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COMERCIAL TORRES INDU…Prieto Roldan Francisco-JosePrieto Roldan Franci…FJP MAQUINARIA&TRUCK SLFJP MAQUINARIA&TRUCK…

Beneficial owner (UBO)

Prieto Roldan Francisco-Jose100 %

Individual · ultimate beneficial owner · since 03/06/2011

Beneficial owner network map

3 nodes Person Company
COMERCIAL TORRES INDU…Prieto Roldan Francisco-JosePrieto Roldan Franci…FJP MAQUINARIA&TRUCK SLFJP MAQUINARIA&TRUCK…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2012· Registered 27/09/2012· I/A 11
  2. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 11
  3. Declaración de unipersonalidadPublished 03/06/2011· Registered 24/05/2011· I/A 10
  4. Ceses/DimisionesPublished 24/12/2009· Registered 15/12/2009· I/A 9
  5. NombramientosPublished 24/12/2009· Registered 15/12/2009· I/A 9
  6. Modificaciones estatutariasPublished 24/12/2009· Registered 15/12/2009· I/A 9
  7. Ceses/DimisionesPublished 14/08/2009· Registered 29/07/2009· I/A 8
  8. NombramientosPublished 14/08/2009· Registered 29/07/2009· I/A 8
  9. ReeleccionesPublished 14/08/2009· Registered 29/07/2009· I/A 8

Changes

  1. 03/06/2011Declaración de unipersonalidad

    PRIETO ROLDAN FRANCISCO-JOSE

  2. 24/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2012#1928510
    Ceses/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
  2. 03/06/2011#1243002
    Declaración 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).
  3. 24/12/2009#525637
    Ceses/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
  4. 14/08/2009#347360
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA. DE LA CONSTITUCION 234, MADRID, TORREJÓN DE ARDOZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.