INVERSIONES TORRE DE MAR SL
Hoja MA12056· NIF B29599842
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 340 109,80 €
- Director :
- Ruiz Dickson Amanda Sheila
Legal information
Legal information for INVERSIONES TORRE DE MAR SL
Activity
INVERSIONES TORRE DE MAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 18 April 2013 to 2 January 2019, across 4 distinct types of filing. Its registered share capital is 1 340 109,80 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Ruiz Dickson Amanda SheilaSince 24/12/2018Liquidador
Former
- Ruiz Dickson AmandaCeased on 24/12/2018Administrador Único
Authorised representatives
Former
- Ruiz Lozano FranciscoCeased on 24/12/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2019· Registered 24/12/2018· I/A 10
- RevocacionesPublished 02/01/2019· Registered 24/12/2018· I/A 10
- NombramientosPublished 02/01/2019· Registered 24/12/2018· I/A 10
- Ampliación de capitalPublished 18/04/2013· Registered 10/04/2013· I/A 8
Capital · events
- 18/04/2013Ampliación de capitalResulting capital: 1 340 109,80 € (+739 109,80 €)
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)
- 02/01/2019#10520479Ceses/DimisionesRevocacionesNombramientos
INVERSIONES TORRE DE MAR SL. Ceses/Dimisiones. Adm. Unico: RUIZ DICKSON AMANDA. Revocaciones. Apoderado: RUIZ LOZANO FRANCISCO. Nombramientos. Liquidador: RUIZ DICKSON AMANDA SHEILA. Datos registrales. T 2170, L 1083, F 193, S 8, H MA 12056, I/A 10 (… - 18/04/2013#2235639Ampliación de capital
INVERSIONES TORRE DE MAR SL. Ampliación de capital. Capital: 739.109,80 Euros. Resultante Suscrito: 1.340.109,80 Euros. Datos registrales. T 2170, L 1083, F 193, S 8, H MA 12056, I/A 8 (10.04.13).
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 — Promoción inmobiliaria — are listed together.