ESTEFANIA TORMOS SL
Hoja L31970· NIF B25855099
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/09/2019
- Director :
- Tormos De La Fuente Estefania
Legal information
Legal information for ESTEFANIA TORMOS SL
Activity
ESTEFANIA TORMOS SL is a Sociedad Limitada (SL) with its registered office in Bellver de Cerdanya (Lleida, Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 30 September 2019. The Spanish commercial register has published 4 filings for this company, from 30 September 2019 to 1 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
El comercio al por menor de productos alimenticios y bebidas en general.-
Directors and representatives
Directors
Current
- Tormos De La Fuente EstefaniaSince 19/09/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tormos De La Fuente Estefania100 %
Individual · ultimate beneficial owner · since 30/09/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/09/2019· Registered 19/09/2019· I/A 1
- Declaración de unipersonalidadPublished 30/09/2019· Registered 19/09/2019· I/A 1
- NombramientosPublished 30/09/2019· Registered 19/09/2019· I/A 1
Changes
- 30/09/2019Declaración de unipersonalidad
TORMOS DE LA FUENTE ESTEFANIA
Capital · events
- 30/09/2019ConstituciónInitial capital: 3 000,00 €
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)
- 01/10/2024#8272600
ESTEFANIA TORMOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H L 31970, I/A 3 (23.09.24).
- 30/09/2019#5594936ConstituciónDeclaración de unipersonalidadNombramientos
ESTEFANIA TORMOS SL. Constitución. Comienzo de operaciones: 10.09.19. Objeto social: El comercio al por menor de productos alimenticios y bebidas en general.- Domicilio: CMNO REIAL 6 BAJOS (BELLVER DE CERDANYA). Capital: 3.000,00 Euros. Declaración d…
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 2019
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.