LOS TORRAS 1959 SL
Hoja A92449· NIF B54009485
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alfonso Mas Maria Cruz
Legal information
Legal information for LOS TORRAS 1959 SL
Activity
LOS TORRAS 1959 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 23 March 2010 to 9 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Alfonso Mas Maria CruzSince 02/09/2024Administrador Único
Former
- Berenguer Hernandez ManuelCeased on 02/09/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/09/2024· Registered 02/09/2024· I/A 5
- NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 5
- Modificaciones estatutariasPublished 09/09/2024· Registered 02/09/2024· I/A 5
- Ampliacion del objeto socialPublished 17/01/2018· Registered 09/01/2018· I/A 3
- NombramientosPublished 23/03/2010· Registered 11/03/2010· I/A 2
Changes
- 09/09/2024Modificaciones estatutarias
- 17/01/2018Ampliación del objeto social
Servicios de hostelería.
Timeline (BORME)
- 09/09/2024#8241119Ceses/DimisionesNombramientosModificaciones estatutarias
LOS TORRAS 1959 SL. Ceses/Dimisiones. Adm. Unico: BERENGUER HERNANDEZ MANUEL. Nombramientos. Adm. Unico: ALFONSO MAS MARIA CRUZ. Modificaciones estatutarias. Artículo 13.. Duración y remuneración del órgano de administración. Datos registrales. S 8 ,… - 17/01/2018#4696968Ampliacion del objeto social
LOS TORRAS 1959 SL. Ampliacion del objeto social. Servicios de hostelería. Datos registrales. T 2935 , F 139, S 8, H A 92449, I/A 3 ( 9.01.18).
- 23/03/2010#644026Nombramientos
LOS TORRAS 1959 SL. Nombramientos. Apoderado: ALFONSO MAS MARIA CRUZ. Datos registrales. T 2935 , F 138, S 8, H A 92449, I/A 2 (11.03.10).
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
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.