INVERSORES DE TORNON SL

Hoja M682198· NIF B88246996

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
7 571 400,00 €
Incorporation :
11/12/2018
Directors :
Portela Aranguren Silvia, Sainz De Baranda Riva Pedro

Legal information

Legal information for INVERSORES DE TORNON SL

NIF
Hoja registral
IRUS1000302453349
Legal formSociedad Limitada (SL)
Share capital7 571 400,00 €
Incorporation date11/12/2018
LocalityMadrid
Register referenceTomo 38340 · Folio 199 · Hoja M682198
StatusVigente

Activity

INVERSORES DE TORNON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 December 2018. The Spanish commercial register has published 5 filings for this company, from 11 December 2018 to 22 September 2020, across 4 distinct types of filing. Its registered share capital is 7 571 400,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

C.N.A.E. 7022.- Otras actividades de consultoría de gestión empresarial. La Sociedad tendrá por objetos secundarios: C.N.A.E. 4110- Promoción Inmobiliaria. C.N.A.E. 6810- Compraventa de bienes inmobiliarios por cuenta propia. C.N.A.E. 6820 - Alquiler de bienes inmobiliarios por cuenta propia....

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
INVERSORES DE TORNON …Portela Aranguren SilviaPortela Aranguren Si…Sainz De Baranda Riva PedroSainz De Baranda Riv…LOS PILARES SOCIEDAD ANONIMA INMOBILIARIALOS PILARES SOCIEDAD…GESTAMP AUTOMOCION SOCIEDAD ANONIMAGESTAMP AUTOMOCION S…PEDRO DURO SLPEDRO DURO SLSAINBERG INVESTMENTS SLSAINBERG INVESTMENTS…SAINBERG OLIVES SLSAINBERG OLIVES SLNATURGY ENERGY GROUP SANATURGY ENERGY GROUP…ACERINOX SAACERINOX SAWHITE AND BRILLIANT SOCIEDAD LIMITADAWHITE AND BRILLIANT …

Registered actos

  1. Ceses/DimisionesPublished 22/09/2020· Registered 15/09/2020· I/A 3
  2. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 3
  3. Ampliación de capitalPublished 31/03/2020· Registered 24/03/2020· I/A 2
  4. ConstituciónPublished 11/12/2018· Registered 03/12/2018· I/A 1
  5. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 1

Capital · events

  1. 31/03/2020Ampliación de capital
    Resulting capital: 7 571 400,00 € (+7 568 400,00 €)
  2. 11/12/2018Constitución
    Initial capital: 3 000,00 €

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. 22/09/2020#6043000
    Ceses/DimisionesNombramientos
    INVERSORES DE TORNON SL. Ceses/Dimisiones. Adm. Unico: SAINZ DE BARANDA RIVA PEDRO. Nombramientos. Adm. Solid.: SAINZ DE BARANDA RIVA PEDRO;PORTELA ARANGUREN SILVIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 31/03/2020#5862161
    Ampliación de capital
    INVERSORES DE TORNON SL. Ampliación de capital. Capital: 7.568.400,00 Euros. Resultante Suscrito: 7.571.400,00 Euros. Datos registrales. T 38340 , F 198, S 8, H M 682198, I/A 2 (24.03.20).
  3. 11/12/2018#5168205
    ConstituciónNombramientos
    INVERSORES DE TORNON SL. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: C.N.A.E. 7022.- Otras actividades de consultoría de gestión empresarial. La Sociedad tendrá por objetos secundarios: C.N.A.E. 4110- Promoción Inmobiliaria. C.N.A…

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· Incorporated 2018

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 addressPASEO DE LA HABANA 202 - 1º IZQUIERDA (MADRID), Madrid
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector