EL TORREON DE LA MIRANDA SL

Hoja M160102· NIF B81279325

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 962 966,00 €
Director :
Rincon Ramirez Julio Cesar

Legal information

Legal information for EL TORREON DE LA MIRANDA SL

NIF
Hoja registral
IRUS1000256028870
Legal formSociedad Limitada (SL)
Share capital3 962 966,00 €
LocalityMadrid
Phone
Register referenceTomo 10014 · Folio 71 · Hoja M160102
StatusVigente

Activity

EL TORREON DE LA MIRANDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 12 January 2009 to 15 December 2015, across 2 distinct types of filing. Its registered share capital is 3 962 966,00 €.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
EL TORREON DE LA MIRA…Rincon Ramirez Julio CesarRincon Ramirez Julio…VALDESANGIL SOCIEDAD ANONIMAVALDESANGIL SOCIEDAD…

Registered actos

  1. RevocacionesPublished 15/12/2015· Registered 07/12/2015· I/A 14
  2. Ampliación de capitalPublished 24/06/2015· Registered 16/06/2015· I/A 13
  3. Ampliación de capitalPublished 25/11/2014· Registered 18/11/2014· I/A 12
  4. Ampliación de capitalPublished 19/10/2011· Registered 05/10/2011· I/A 11
  5. Ampliación de capitalPublished 12/01/2009· Registered 24/12/2008· I/A 10

Capital · events

  1. 24/06/2015Ampliación de capital
    Resulting capital: 3 962 966,00 € (+640 528,00 €)
  2. 25/11/2014Ampliación de capital
    Resulting capital: 3 322 438,00 € (+69 832,00 €)
  3. 19/10/2011Ampliación de capital
    Resulting capital: 3 252 606,00 € (+2 578 366,00 €)
  4. 12/01/2009Ampliación de capital
    Resulting capital: 583 940,00 € (+958,26 €)

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. 15/12/2015#3632885
    Revocaciones
    EL TORREON DE LA MIRANDA SL. Revocaciones. Apoderado: ELOSEGUI LARRAÑETA ANTXON. Datos registrales. T 10014 , F 71, S 8, H M 160102, I/A 14 ( 7.12.15).
  2. 24/06/2015#3385151
    Ampliación de capital
    EL TORREON DE LA MIRANDA SL. Ampliación de capital. Capital: 640.528,00 Euros. Resultante Suscrito: 3.962.966,00 Euros. Datos registrales. T 10014 , F 71, S 8, H M 160102, I/A 13 (16.06.15).
  3. 25/11/2014#3080424
    Ampliación de capital
    EL TORREON DE LA MIRANDA SL. Ampliación de capital. Capital: 69.832,00 Euros. Resultante Suscrito: 3.322.438,00 Euros. Datos registrales. T 10014 , F 70, S 8, H M 160102, I/A 12 (18.11.14).
  4. 19/10/2011#1419424
    Ampliación de capital
    EL TORREON DE LA MIRANDA SL. Ampliación de capital. Capital: 2.578.366,00 Euros. Resultante Suscrito: 3.252.606,00 Euros. Datos registrales. T 10014 , F 70, S 8, H M 160102, I/A 11 ( 5.10.11).
  5. 12/01/2009#3032
    Ampliación de capital
    EL TORREON DE LA MIRANDA SL. Ampliación de capital. Capital: 958,26 Euros. Resultante Suscrito: 583.940,00 Euros. Ampliación de capital. Capital: 90.300,00 Euros. Resultante Suscrito: 674.240,00 Euros. Datos registrales. T 10014 , F 69, S 8, H M 1601…

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 addressC/ GUISANDO, NUMERO 50, 1º-B, MADRID
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 — CNAE 0148 — are listed together.

Prospect this sectorAll companies in this sector