MANUEL TORRECILLAS RAMIREZ SL
Hoja PM44373· NIF B57216335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Torrecillas Guirado David, Torrecillas Ramirez Manuel
Legal information
Legal information for MANUEL TORRECILLAS RAMIREZ SL
Activity
MANUEL TORRECILLAS RAMIREZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 8 October 2019 to 24 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Torrecillas Guirado DavidSince 18/01/2023Administrador Solidario
- Torrecillas Ramirez ManuelSince 18/01/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torrecillas Ramirez Manuel100 %
Individual · ultimate beneficial owner · since 08/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2023· Registered 18/01/2023· I/A 4
- NombramientosPublished 24/01/2023· Registered 18/01/2023· I/A 4
- Declaración de unipersonalidadPublished 08/10/2019· Registered 01/10/2019· I/A 3
Changes
- 08/10/2019Declaración de unipersonalidad
TORRECILLAS RAMIREZ MANUEL
Timeline (BORME)
- 24/01/2023#7346154
MANUEL TORRECILLAS RAMIREZ SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1994 , F 48, S 8, H PM 44373, I/A 5 (18.01.23).
- 24/01/2023#7346153Ceses/DimisionesNombramientos
MANUEL TORRECILLAS RAMIREZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TORRECILLAS RAMIREZ MANUEL. Nombramientos. Adm. Solid.: TORRECILLAS RAMIREZ MANUEL;TORRECILLAS GUIRADO DAVID. Otros conceptos: Cambio del Organo de Administración: A… - 08/10/2019#5605615Declaración de unipersonalidad
MANUEL TORRECILLAS RAMIREZ SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TORRECILLAS RAMIREZ MANUEL. Datos registrales. T 1994 , F 47, S 8, H PM 44373, I/A 3 ( 1.10.19).
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 — CNAE 4689 — are listed together.