HERMANOS TORRES JEREZ SL

Hoja CA14148

VigenteCádiz
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Director :
Fernandez Piris Alberto

Legal information

Legal information for HERMANOS TORRES JEREZ SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Register referenceTomo 1196 · Folio 114 · Hoja CA14148
StatusVigente

Activity

HERMANOS TORRES JEREZ SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 10 filings for this company, from 16 October 2013 to 5 January 2017, across 4 distinct types of filing. Its registered share capital is 55 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERMANOS TORRES JEREZ…Fernandez Piris AlbertoFernandez Piris Albe…LOGISTICA FERPIS SLLOGISTICA FERPIS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERMANOS TORRES JEREZ…Torres Millan RafaelTorres Millan Rafael

Beneficial owner (UBO)

Torres Millan Rafael100 %

Individual · ultimate beneficial owner · since 17/11/2015

Beneficial owner network map

2 nodes Person Company
HERMANOS TORRES JEREZ…Torres Millan RafaelTorres Millan Rafael

Registered actos

  1. Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 10
  2. NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 10
  3. Declaración de unipersonalidadPublished 17/11/2015· Registered 09/11/2015· I/A 9
  4. Ceses/DimisionesPublished 17/11/2015· Registered 09/11/2015· I/A 9
  5. NombramientosPublished 17/11/2015· Registered 09/11/2015· I/A 9
  6. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 7
  7. Ceses/DimisionesPublished 19/02/2014· Registered 11/02/2014· I/A 6
  8. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 6
  9. Ampliación de capitalPublished 16/10/2013· Registered 04/10/2013· I/A 5

Capital · events

  1. 16/10/2013Ampliación de capital
    Resulting capital: 55 000,00 € (+15 000,00 €)

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)

  1. 05/01/2017#10497486
    Ceses/DimisionesNombramientos
    HERMANOS TORRES JEREZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TORRES MILLAN RAFAEL. Nombramientos. Adm. Unico: FERNANDEZ PIRIS ALBERTO. Datos registrales. T 1196 , F 114, S 8, H CA 14148, I/A 10 (29.12.16).
  2. 17/11/2015#3588340
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HERMANOS TORRES JEREZ SL. Declaración de unipersonalidad. Socio único: TORRES MILLAN RAFAEL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MUÑOZ AIDA. Nombramientos. Adm. Unico: TORRES MILLAN RAFAEL. Datos registrales. T 1196 , F 114, S 8, H CA 14148, I/A …
  3. 16/11/2015#3585116
    HERMANOS TORRES JEREZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1196 , F 113, S 8, H CA 14148, I/A 8 ( 9.11.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 04/12/2014#3095733
    Nombramientos
    HERMANOS TORRES JEREZ SL. Nombramientos. Apoderado: TORRES MILLAN RAFAEL. Datos registrales. T 1196 , F 113, S 8, H CA 14148, I/A 7 (26.11.14).
  5. 19/02/2014#2678520
    Ceses/DimisionesNombramientos
    HERMANOS TORRES JEREZ SL. Ceses/Dimisiones. Adm. Unico: TORRES MILLAN RAFAEL. Nombramientos. Adm. Unico: FERNANDEZ MUÑOZ AIDA. Datos registrales. T 1196 , F 112, S 8, H CA 14148, I/A 6 (11.02.14).
  6. 16/10/2013#2493903
    Ampliación de capital
    HERMANOS TORRES JEREZ SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 1196 , F 112, S 8, H CA 14148, I/A 5 ( 4.10.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province