JOAQUIN TORREGROSA SL
Hoja A116676· NIF B54412093
- Registered address :
- Activity :
- Otros cultivos perennes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 500,00 €
- Incorporation :
- 17/04/2009
- Director :
- Torregrosa Puig Joaquin
Legal information
Legal information for JOAQUIN TORREGROSA SL
Activity
JOAQUIN TORREGROSA SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). Its declared activity is “Otros cultivos perennes” (CNAE 0129). It was incorporated on 17 April 2009. The Spanish commercial register has published 7 filings for this company, from 17 April 2009 to 23 December 2024, across 5 distinct types of filing. Its registered share capital is 53 500,00 €.
Economic activity (CNAE)
0129 · Otros cultivos perennes
Corporate purpose
Comercio mayor y menor de productos agrícolas. Agricultura. Construcción. Servicios relativos a la propiedad inmobiliaria. Promoción inmobiliaria. Alquiler de bienes inmuebles de naturaleza urbana y naturaleza rústica.
Directors and representatives
Directors
Current
- Torregrosa Puig JoaquinSince 03/04/2009Administrador Único
Former
- Torregrosa Puig BelenCeased on 15/01/2018PresidenteConsejero
- Torregrosa Botella JoaquinCeased on 15/01/2018Consejero
Auditors
Current
- C B & A CONSULTORES SLPSince 16/12/2024Auditor
Directors network map
Cap table · shareholdings
Individual · since 24/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/01/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 6
- Declaración de unipersonalidadPublished 24/01/2018· Registered 17/01/2018· I/A 4
- Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 3
- NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 3
- Ampliación de capitalPublished 06/04/2016· Registered 30/03/2016· I/A 2
- ConstituciónPublished 17/04/2009· Registered 03/04/2009· I/A 1
- NombramientosPublished 17/04/2009· Registered 03/04/2009· I/A 1
Changes
- 24/01/2018Declaración de unipersonalidad
TORREGROSA PUIG JOAQUIN
Capital · events
- 06/04/2016Ampliación de capitalResulting capital: 53 500,00 € (+50 000,00 €)
- 17/04/2009ConstituciónInitial capital: 3 500,00 €
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)
- 23/12/2024#8410851Nombramientos
JOAQUIN TORREGROSA SL. Nombramientos. Auditor: C B & A CONSULTORES SLP. Datos registrales. S 8 , H A 116676, I/A 6 (16.12.24).
- 24/01/2018#4709619Declaración de unipersonalidad
JOAQUIN TORREGROSA SL. Declaración de unipersonalidad. Socio único: TORREGROSA PUIG JOAQUIN. Datos registrales. T 3368 , F 116, S 8, H A 116676, I/A 4 (17.01.18).
- 23/01/2018#4706221Ceses/DimisionesNombramientos
JOAQUIN TORREGROSA SL. Ceses/Dimisiones. Consejero: TORREGROSA BOTELLA JOAQUIN;TORREGROSA PUIG JOAQUIN;TORREGROSA PUIG BELEN. Presidente: TORREGROSA PUIG BELEN. Secretario: TORREGROSA PUIG JOAQUIN. Con.Delegado: TORREGROSA PUIG JOAQUIN. Nombramientos… - 06/04/2016#3798894Ampliación de capital
JOAQUIN TORREGROSA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.500,00 Euros. Datos registrales. T 3368 , F 116, S 8, H A 116676, I/A 2 (30.03.16).
- 17/04/2009#173915ConstituciónNombramientos
JOAQUIN TORREGROSA SL. Constitución. Comienzo de operaciones: 11.03.09. Objeto social: Comercio mayor y menor de productos agrícolas. Agricultura. Construcción. Servicios relativos a la propiedad inmobiliaria. Promoción inmobiliaria. Alquiler de bien…
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 2009
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 — Otros cultivos perennes — are listed together.