IMPREMTA TORRELL SA

Hoja T19647· NIF A43592039

VigenteTarragona
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Director :
Torrell Rodriguez Francesc Josep

Legal information

Legal information for IMPREMTA TORRELL SA

NIF
Hoja registral
IRUS1000111472140
Legal formSociedad Anónima (SA)
LocalityReus
Phone
Register referenceTomo 1538 · Folio 42 · Hoja T19647
StatusVigente

Activity

IMPREMTA TORRELL SA is a Sociedad Anónima (SA) with its registered office in Reus (Tarragona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 11 filings for this company, from 13 December 2010 to 10 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMPREMTA TORRELL SATorrell Rodriguez Francesc JosepTorrell Rodriguez Fr…MONMAR GRAFIC SOCIEDAD LIMITADAMONMAR GRAFIC SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPREMTA TORRELL SATorrell Rodriguez Francesc JosepTorrell Rodriguez Fr…

Beneficial owner (UBO)

Torrell Rodriguez Francesc Josep100 %

Individual · ultimate beneficial owner · since 02/04/2018

Beneficial owner network map

2 nodes Person Company
IMPREMTA TORRELL SATorrell Rodriguez Francesc JosepTorrell Rodriguez Fr…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2023· Registered 02/08/2023· I/A 11
  2. NombramientosPublished 10/08/2023· Registered 02/08/2023· I/A 11
  3. Otros conceptosPublished 13/01/2021· Registered 31/12/2020· I/A 10
  4. Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 9
  5. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 9
  6. Declaración de unipersonalidadPublished 02/04/2018· Registered 22/03/2018· I/A 8
  7. Ceses/DimisionesPublished 09/04/2014· Registered 25/03/2014· I/A 7
  8. NombramientosPublished 09/04/2014· Registered 25/03/2014· I/A 7
  9. Modificaciones estatutariasPublished 09/04/2014· Registered 25/03/2014· I/A 7
  10. Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 6
  11. NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 6

Changes

  1. 02/04/2018Declaración de unipersonalidad

    TORRELL RODRIGUEZ FRANCESC JOSEP

  2. 09/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2023#7672131
    Ceses/DimisionesNombramientos
    IMPREMTA TORRELL SA. Ceses/Dimisiones. Adm. Unico: TORRELL RODRIGUEZ FRANCESC JOSEP. Nombramientos. Adm. Unico: TORRELL RODRIGUEZ FRANCESC JOSEP. Datos registrales. T 1538 , F 42, S 8, H T 19647, I/A 11 ( 2.08.23).
  2. 13/01/2021#6200035
    Otros conceptos
    IMPREMTA TORRELL SA. Otros conceptos: Modificado el artículo 19 de los estatutos sociales.- Organo de Administración. Datos registrales. T 1538 , F 41, S 8, H T 19647, I/A 10 (31.12.20).
  3. 09/05/2019#5387762
    Ceses/DimisionesNombramientos
    IMPREMTA TORRELL SA. Ceses/Dimisiones. Adm. Unico: TORRELL RODRIGUEZ FRANCESC JOSEP. Nombramientos. Adm. Unico: TORRELL RODRIGUEZ FRANCESC JOSEP. Datos registrales. T 1538 , F 41, S 8, H T 19647, I/A 9 (30.04.19).
  4. 02/04/2018#4819422
    Declaración de unipersonalidad
    IMPREMTA TORRELL SA. Declaración de unipersonalidad. Socio único: TORRELL RODRIGUEZ FRANCESC JOSEP. Datos registrales. T 1538 , F 41, S 8, H T 19647, I/A 8 (22.03.18).
  5. 09/04/2014#2758767
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPREMTA TORRELL SA. Ceses/Dimisiones. Adm. Solid.: TORRELL RODRIGUEZ FRANCESC JOSEP;TORRELL RODRIGUEZ MISERICORDIA. Nombramientos. Adm. Unico: TORRELL RODRIGUEZ FRANCESC JOSEP. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  6. 13/12/2010#983058
    Ceses/DimisionesNombramientos
    IMPREMTA TORRELL SA. Ceses/Dimisiones. Adm. Solid.: TORRELL RODRIGUEZ FRANCESC JOSEP;TORRELL RODRIGUEZ MISERICORDIA. Nombramientos. Adm. Unico: TORRELL RODRIGUEZ FRANCESC JOSEP;TORRELL RODRIGUEZ MISERICORDIA. Datos registrales. T 1538 , F 40, S 8, H …

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IGNASI IGLESIES, 33-35, POLIGONO AGROREUS, TARRAGONA, REUS
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 — Otras actividades de impresión y artes gráficas — are listed together.

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