CONSTRUCCIONES TOR COSTABLANCA SL

Hoja A131772· NIF B54660741

VigenteAlicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/10/2012
Director :
Torbenko Anatoliy

Legal information

Legal information for CONSTRUCCIONES TOR COSTABLANCA SL

NIF
Hoja registral
IRUS1000166442872
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/10/2012
LocalityCalp
Register referenceTomo 3634 · Folio 149 · Hoja A131772
StatusVigente

Activity

CONSTRUCCIONES TOR COSTABLANCA SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 October 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción, construcción, explotación, venta, arrendamiento, intermediación, mantenimiento y explotación de toda clase de fincas, rústicas o urbanas, así como la urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES TOR CO…Torbenko AnatoliyTorbenko Anatoliy

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES TOR CO…Torbenko AnatoliyTorbenko Anatoliy

Beneficial owner (UBO)

Torbenko Anatoliy100 %

Individual · ultimate beneficial owner · since 17/10/2012

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES TOR CO…Torbenko AnatoliyTorbenko Anatoliy

Registered actos

  1. ConstituciónPublished 17/10/2012· Registered 05/10/2012· I/A 1
  2. Declaración de unipersonalidadPublished 17/10/2012· Registered 05/10/2012· I/A 1
  3. NombramientosPublished 17/10/2012· Registered 05/10/2012· I/A 1

Changes

  1. 17/10/2012Declaración de unipersonalidad

    TORBENKO ANATOLIY

Capital · events

  1. 17/10/2012Constitución
    Initial capital: 3 006,00 €

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. 17/10/2012#1937837
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES TOR COSTABLANCA SL. Constitución. Comienzo de operaciones: 3.10.12. Objeto social: La promoción, construcción, explotación, venta, arrendamiento, intermediación, mantenimiento y explotación de toda clase de fincas, rústicas o urbanas, 

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 2012

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 GABRIEL MIRO 17 8 F - EDIFICIO FRONTIMAR (CALPE), Calp, Alicante
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 — Construcción de edificios residenciales — are listed together.