JORGE TORRES INVERSIONES SL
Hoja CO41951· NIF B42737312
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2021
- Director :
- Torres Chicano Jorge
Legal information
Legal information for JORGE TORRES INVERSIONES SL
Activity
JORGE TORRES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 4 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
Actividad principal: La adquisición, administración, gestión y enajenación de valores mobiliarios y participaciones sociales en general (CNAE 6.612), y como actividades secundarias la prestación de los servicios de apoyo financiero y de gestión y administración a las entidades a las que pertenezcan.
Directors and representatives
Directors
Current
- Torres Chicano JorgeSince 28/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- Torres Chicano Jorge100 %
Individual · since 04/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Chicano Jorge100 %
Individual · ultimate beneficial owner · since 04/02/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/02/2021· Registered 28/01/2021· I/A 1
- Declaración de unipersonalidadPublished 04/02/2021· Registered 28/01/2021· I/A 1
- NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 1
Changes
- 04/02/2021Declaración de unipersonalidad
TORRES CHICANO JORGE
Capital · events
- 04/02/2021ConstituciónInitial 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)
- 04/02/2021#6241597ConstituciónDeclaración de unipersonalidadNombramientos
JORGE TORRES INVERSIONES SL. Constitución. Comienzo de operaciones: 8.01.21. Objeto social: Actividad principal: La adquisición, administración, gestión y enajenación de valores mobiliarios y participaciones sociales en general (CNAE 6.612), y como 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 2021
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.