G DE LA TORRE SL
Hoja A24287· NIF B03463551
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Torre Fernandez Federico
Legal information
Legal information for G DE LA TORRE SL
Activity
G DE LA TORRE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 6 filings for this company, from 22 January 2013 to 6 February 2017, across 6 distinct types of filing.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
la venta de maquinaria de hosteleria y servicio asociado a la misma.
Directors and representatives
Directors
Current
- De La Torre Fernandez FedericoSince 16/01/2013Administrador Único
Former
- Torre Reina GuillermoCeased on 16/01/2013Administrador Único
Authorised representatives
Former
- Fernandez Lazaro Maria JesusCeased on 15/01/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/02/2017· Registered 30/01/2017· I/A 7
- Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 6
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 6
- Cambio de objeto socialPublished 24/01/2013· Registered 16/01/2013· I/A 6
- RevocacionesPublished 23/01/2013· Registered 15/01/2013· I/A 5
- Cambio de domicilio socialPublished 22/01/2013· Registered 14/01/2013· I/A 4
Changes
- 06/02/2017Modificaciones estatutarias
- 24/01/2013Cambio de objeto social
la venta de maquinaria de hosteleria y servicio asociado a la misma.
- 22/01/2013Cambio de domicilio social
C/ ANTONIO JOSE CABANILLES 11 - ELCHE PARQUE INDUS (ELCHE)
Timeline (BORME)
- 06/02/2017#4229276Modificaciones estatutarias
G DE LA TORRE SL. Modificaciones estatutarias. ARTICULO 13º.- Retribución del órgano de administración.-. Datos registrales. T 1655 , F 100, S 8, H A 24287, I/A 7 (30.01.17).
- 24/01/2013#2086812Ceses/DimisionesNombramientosCambio de objeto social
G DE LA TORRE SL. Ceses/Dimisiones. Adm. Unico: TORRE REINA GUILLERMO. Nombramientos. Adm. Unico: DE LA TORRE FERNANDEZ FEDERICO. Cambio de objeto social. la venta de maquinaria de hosteleria y servicio asociado a la misma. Datos registrales. T 1655 … - 23/01/2013#2084275Revocaciones
G DE LA TORRE SL. Revocaciones. Apoderado: FERNANDEZ LAZARO MARIA JESUS. Datos registrales. T 1655 , F 100, S 8, H A 24287, I/A 5 (15.01.13).
- 22/01/2013#2080954Cambio de domicilio social
G DE LA TORRE SL. Cambio de domicilio social. C/ ANTONIO JOSE CABANILLES 11 - ELCHE PARQUE INDUS (ELCHE). Datos registrales. T 1655 , F 100, S 8, H A 24287, I/A 4 (14.01.13).
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.