CONSTRUCCIONES HERMANOS TORRENS SL
Hoja PM11680· NIF B07080583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lineker Duane Gary, Torrens Moya Miguel
Legal information
Legal information for CONSTRUCCIONES HERMANOS TORRENS SL
Activity
CONSTRUCCIONES HERMANOS TORRENS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 23 September 2014 to 17 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Lineker Duane GaryAdministrador Único
- Torrens Moya MiguelSince 16/09/2014Administrador Único
Former
- Torrens Moya LorenzoCeased on 03/10/2019Consejero Delegado Solidario
- Torrens Moya JoseCeased on 16/09/2014Consejero
Authorised representatives
Current
- Torrens Muñoz Antonio MiguelSince 16/09/2014Apoderado Solidario
- Torrens Muñoz Catalina MariaSince 10/02/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 9
- Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 8
- NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 8
- Modificaciones estatutariasPublished 10/10/2019· Registered 03/10/2019· I/A 8
- Ceses/DimisionesPublished 23/09/2014· Registered 16/09/2014· I/A 7
- NombramientosPublished 23/09/2014· Registered 16/09/2014· I/A 7
Changes
- 17/02/2020Cambio de denominación social
CONSTRUCCIONES HERMANOS TORRENS SA→CONSTRUCCIONES HERMANOS TORRENS SL
- 10/10/2019Modificaciones estatutarias
Timeline (BORME)
- 17/02/2020#5796536Nombramientos
CONSTRUCCIONES HERMANOS TORRENS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: TORRENS MUÑOZ ANTONIO MIGUEL;TORRENS MUÑOZ CATALINA MARIA. Datos registrales. T 1051 , F 34, S 8, H PM 11680, I/A 9 (10.02.20).
- 10/10/2019#5609403
Company name: CONSTRUCCIONES HERMANOS TORRENS SA
Ceses/DimisionesNombramientosModificaciones estatutariasCONSTRUCCIONES HERMANOS TORRENS SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES HERMANOS TORRENS SL. Ceses/Dimisiones. Consejero: TORRENS MOYA MIGUEL;TORRENS MUÑOZ ANTONIO MIGUEL;TORRENS MOYA LORE… - 23/09/2014#2977233
Company name: CONSTRUCCIONES HERMANOS TORRENS SA
Ceses/DimisionesNombramientosCONSTRUCCIONES HERMANOS TORRENS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TORRENS MOYA MIGUEL;TORRENS MOYA JOSE;TORRENS MOYA LORENZO. Presidente: TORRENS MOYA MIGUEL. Cons.Del.Sol: TORRENS MOYA MIGUEL. Secretario: TORRENS MOYA JOSE. Co…
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 4101 — are listed together.