GRUP TORROELLES SL

Hoja PM93035· NIF B09634841

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 006 400,00 €
Incorporation :
28/02/2022
Director :
Gual De Torrella Feliu Jose Francisco

Legal information

Legal information for GRUP TORROELLES SL

NIF
Hoja registral
IRUS1000100089657
Legal formSociedad Limitada (SL)
Share capital1 006 400,00 €
Incorporation date28/02/2022
Register referenceTomo 2935 · Folio 19 · Hoja PM93035
StatusVigente

Activity

GRUP TORROELLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 February 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 006 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a. La explotación de todo tipo de establecimientos turísticos, e industrias hoteleras, así como los enmarcados en el denominado turismo rural y agroturismo. b. La compraventa de bienes inmuebles, solares y edificaciones. c. La promoción y construcción de toda clase de edificaciones y obras, ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GRUP TORROELLES SLGual De Torrella Feliu Jose FranciscoGual De Torrella Fel…NACHTIGALL SLNACHTIGALL SLGERITRA PRIMER CENTRO GERIATRICO ESPAÑOL SA EN LIQUIDACIONGERITRA PRIMER CENTR…GUDETOFE SLGUDETOFE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUP TORROELLES SLGual De Torrella Feliu Jose FranciscoGual De Torrella Fel…

Beneficial owner (UBO)

Gual De Torrella Feliu Jose Francisco100 %

Individual · ultimate beneficial owner · since 28/02/2022

Beneficial owner network map

2 nodes Person Company
GRUP TORROELLES SLGual De Torrella Feliu Jose FranciscoGual De Torrella Fel…

Registered actos

  1. ConstituciónPublished 28/02/2022· Registered 18/02/2022· I/A 1
  2. Declaración de unipersonalidadPublished 28/02/2022· Registered 18/02/2022· I/A 1
  3. NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 1

Changes

  1. 28/02/2022Declaración de unipersonalidad

    GUAL DE TORRELLA FELIU JOSE FRANCISCO

Capital · events

  1. 28/02/2022Constitución
    Initial capital: 1 006 400,00 €

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. 28/02/2022#6831947
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUP TORROELLES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.01.22. Objeto social: a. La explotación de todo tipo de establecimientos turísticos, e industrias hoteleras, así como los enmarcados en el denominado turismo rural 

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 2022

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/ TOUS I MAROTO 6 A (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.