LA TORRE HOSTELERIA SL
Hoja M596314· NIF B87169363
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2015
- Director :
- Rodriguez Garcia-Rivera Luis Miguel
Legal information
Legal information for LA TORRE HOSTELERIA SL
Activity
LA TORRE HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 February 2015. The Spanish commercial register has published 4 filings for this company, from 10 March 2015 to 2 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación y gestión de todo tipo de establecimientos dedicados a la hostelería, tales como bares, cafeterías, restaurantes, discotecas, pubs..
Directors and representatives
Directors
Current
- Rodriguez Garcia-Rivera Luis MiguelSince 02/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Garcia- Rivera Luis Miguel100 %
Individual · ultimate beneficial owner · since 10/03/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/01/2023· Registered 24/12/2022· I/A 2
- ConstituciónPublished 10/03/2015· Registered 02/03/2015· I/A 1
- Declaración de unipersonalidadPublished 10/03/2015· Registered 02/03/2015· I/A 1
- NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 1
Changes
- 02/01/2023Modificaciones estatutarias
- 10/03/2015Declaración de unipersonalidad
RODRIGUEZ GARCIA- RIVERA LUIS MIGUEL
Capital · events
- 10/03/2015ConstituciónInitial 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)
- 02/01/2023#10564226Modificaciones estatutarias
LA TORRE HOSTELERIA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 33135 , F 173, S 8, H M 596314, I/A 2 (24.12.22).
- 10/03/2015#3229591ConstituciónDeclaración de unipersonalidadNombramientos
LA TORRE HOSTELERIA SL. Constitución. Comienzo de operaciones: 11.02.15. Objeto social: La explotación y gestión de todo tipo de establecimientos dedicados a la hostelería, tales como bares, cafeterías, restaurantes, discotecas, pubs.. Domicilio: CTR…
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 2015
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 — Establecimientos de bebidas — are listed together.