INMOBILIARIA TORBRU SL

Hoja B64396· NIF B08314064

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
34 716 617,60 €
Directors :
Torras Bruguera Santiago, Torras Bruguera Jose, Torras Bruguera Nuria, Torras Bruguera Francisco De Asis, Torras Bruguera Fernando

Legal information

Legal information for INMOBILIARIA TORBRU SL

NIF
Hoja registral
IRUS1000332895679
Legal formSociedad Limitada (SL)
Share capital34 716 617,60 €
LocalityBarcelona
Register referenceTomo 44482 · Folio 8 · Hoja B64396
Former names
INMOBILIARIA TORBRU SA2014-09-23
StatusVigente

Activity

INMOBILIARIA TORBRU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 23 September 2014 to 9 August 2022, across 5 distinct types of filing. Its registered share capital is 34 716 617,60 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INMOBILIARIA TORBRU SLTorras Bruguera FernandoTorras Bruguera Fern…Torras Bruguera Francisco De AsisTorras Bruguera Fran…

Registered actos

  1. RevocacionesPublished 09/08/2022· Registered 01/08/2022· I/A 16
  2. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 16
  3. Ampliación de capitalPublished 13/07/2022· Registered 06/07/2022· I/A 15
  4. Modificaciones estatutariasPublished 13/07/2022· Registered 06/07/2022· I/A 15
  5. NombramientosPublished 25/01/2021· Registered 15/01/2021· I/A 14
  6. RevocacionesPublished 23/09/2014· Registered 15/09/2014· I/A 13
  7. NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 13
  8. Ampliación de capitalPublished 23/09/2014· Registered 15/09/2014· I/A 13
  9. Cambio de domicilio socialPublished 23/09/2014· Registered 15/09/2014· I/A 13

Changes

  1. 13/07/2022Modificaciones estatutarias
  2. 25/01/2021Cambio de denominación social

    INMOBILIARIA TORBRU SA→INMOBILIARIA TORBRU SL

  3. 23/09/2014Cambio de domicilio social

    AV JOSEP TARRADELLAS Num.153 P.EN PTA.5A (BARCELONA)

Capital · events

  1. 13/07/2022Ampliación de capital
    Resulting capital: 34 716 617,60 € (+34 626 317,60 €)
  2. 23/09/2014Ampliación de capital
    Resulting capital: 90 300,00 € (+148,18 €)

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. 09/08/2022#7112695
    RevocacionesNombramientos
    INMOBILIARIA TORBRU SL. Revocaciones. CONSEJERO: TORRAS BRUGUERA FRANCISCO DE ASIS. SECRETARIO: TORRAS BRUGUERA FRANCISCO DE ASIS. CONS.DEL.MAN: TORRAS BRUGUERA FRANCISCO DE ASIS. Nombramientos. SECRETARIO: TORRAS BRUGUERA FERNANDO. Datos registrales…
  2. 13/07/2022#7071185
    Ampliación de capitalModificaciones estatutarias
    INMOBILIARIA TORBRU SL. Ampliación de capital. Capital: 34.626.317,60 Euros. Resultante Suscrito: 34.716.617,60 Euros. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 44482 , F 3, S 8, H B 64396,…
  3. 25/01/2021#6219543
    Nombramientos
    INMOBILIARIA TORBRU SL. Nombramientos. APODERAD.SOL: SALARICH ADMINISTRACION SL. Datos registrales. T 44482 , F 2, S 8, H B 64396, I/A 14 (15.01.21).
  4. 23/09/2014#2977319

    Company name: INMOBILIARIA TORBRU SA

    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    INMOBILIARIA TORBRU SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA TORBRU SL. Revocaciones. CONSEJERO: TORRAS BRUGUERA JOSE;TORRAS BRUGUERA FRANCISCO DE ASIS. PRESIDENTE: TORRAS BRUGUERA FRANCISCO DE ASIS. CONS.DEL.MAN: T…

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 addressAV JOSEP TARRADELLAS Num.153 P.EN PTA.5A (BARCELONA), Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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