FACTORIA MODULAR A7R SL
Hoja M607993· NIF B87342556
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/08/2015
- Director :
- Auñon Rodriguez Jose Antonio
- Former name :
- TORREGRUPO WORLD WIDE 77 SL
Legal information
Legal information for FACTORIA MODULAR A7R SL
Activity
FACTORIA MODULAR A7R SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 24 August 2015. The Spanish commercial register has published 6 filings for this company, from 24 August 2015 to 31 August 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Auñon Rodriguez Jose AntonioSince 17/08/2015Administrador Único
Former
- Paris Mingorance Maria-EstrellaCeased on 21/07/2017Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 3
- Cambio de denominación socialPublished 31/08/2017· Registered 23/08/2017· I/A 3
- Cambio de domicilio socialPublished 31/08/2017· Registered 23/08/2017· I/A 3
- Ceses/DimisionesPublished 28/07/2017· Registered 21/07/2017· I/A 2
- ConstituciónPublished 24/08/2015· Registered 17/08/2015· I/A 1
- NombramientosPublished 24/08/2015· Registered 17/08/2015· I/A 1
Changes
- 31/08/2017Cambio de domicilio social
C/ PUERTO DE SOMOSIERRA 29 (MOSTOLES)
Capital · events
- 24/08/2015ConstituciónInitial 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)
- 31/08/2017#4526118
Company name: TORREGRUPO WORLD WIDE 77 SL
NombramientosCambio de denominación socialCambio de domicilio socialTORREGRUPO WORLD WIDE 77 SL. Nombramientos. Adm. Unico: AUÑON RODRIGUEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de denominación social. FACTORIA MODULAR A7R SL. Ca… - 28/07/2017#4483030
Company name: TORREGRUPO WORLD WIDE 77 SL
Ceses/DimisionesTORREGRUPO WORLD WIDE 77 SL. Ceses/Dimisiones. Adm. Mancom.: AUÑON RODRIGUEZ JOSE ANTONIO;PARIS MINGORANCE MARIA-ESTRELLA. Datos registrales. T 33782 , F 3, S 8, H M 607993, I/A 2 (21.07.17).
- 24/08/2015#3474640
Company name: TORREGRUPO WORLD WIDE 77 SL
ConstituciónNombramientosTORREGRUPO WORLD WIDE 77 SL. Constitución. Comienzo de operaciones: 17.07.15. Objeto social: Construcción de edificios residenciales. Domicilio: AVDA VIÑUELAS 24 - POST. LOCAL 9-C (TRES CANTOS). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: A…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.