INVERSIONES TORRESAN SL

Hoja C6533· NIF B15405954

VigenteA Coruña
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Rodriguez Jose Manuel

Legal information

Legal information for INVERSIONES TORRESAN SL

NIF
Hoja registral
IRUS1000063065762
Legal formSociedad Limitada (SL)
Register referenceTomo 2461 · Folio 78 · Hoja C6533
StatusVigente

Activity

INVERSIONES TORRESAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 6 filings for this company, from 26 November 2018 to 14 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Rodriguez Jose Manuel100 %

Individual · ultimate beneficial owner · since 26/11/2018

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Registered actos

  1. Modificaciones estatutariasPublished 14/05/2026· Registered 05/05/2026· I/A 7
  2. Ampliación del objeto socialPublished 14/05/2026· Registered 05/05/2026· I/A 7
  3. Declaración de unipersonalidadPublished 26/11/2018· Registered 16/11/2018· I/A 6
  4. Ceses/DimisionesPublished 26/11/2018· Registered 16/11/2018· I/A 6
  5. NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 6
  6. Modificaciones estatutariasPublished 26/11/2018· Registered 16/11/2018· I/A 6

Changes

  1. 14/05/2026Ampliación del objeto social

    -La adquisición, tenencia, disfrute, gestión, administración, venta y enajenación por cualquier título de acciones o participaciones en el capital de sociedades españolas o extranjeras. -La dirección y gestión de la participación de la sociedad en el capital de otras entidades mediante la correspond.

  2. 14/05/2026Modificaciones estatutarias
  3. 26/11/2018Declaración de unipersonalidad

    LOPEZ RODRIGUEZ JOSE MANUEL

  4. 26/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2026#9235867
    Modificaciones estatutariasAmpliación del objeto social
    INVERSIONES TORRESAN SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los Estatutos : 2. Objeto.-. Ampliación del objeto social. -La adquisición, tenencia, disfrute, gestión, administración, venta y enajenación por cualquier título de acci
  2. 26/11/2018#5144597
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES TORRESAN SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LOPEZ RODRIGUEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: LOPEZ TORRES JOSE;LOPEZ RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Unico: LOPEZ RODRIGUEZ JOSE MANUEL. Mo

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.

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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).

Public

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/ CONCEPCION ARENAL, 1-3, A CORUÑA, CARBALLO
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 sedes centrales — are listed together.