MARINA TORRES 2000 SL

Hoja M193641· NIF B81753154

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torres Marina Maria Jose

Legal information

Legal information for MARINA TORRES 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 12234 · Folio 33 · Hoja M193641
StatusVigente

Activity

MARINA TORRES 2000 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 10 filings for this company, from 9 December 2010 to 9 August 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARINA TORRES 2000 SLTorres Marina Maria JoseTorres Marina Maria …

Registered actos

  1. Cambio de domicilio socialPublished 09/08/2024· Registered 03/08/2024· I/A 9
  2. Cambio de domicilio socialPublished 28/12/2020· Registered 18/12/2020· I/A 8
  3. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 7
  4. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 7
  5. Cambio de domicilio socialPublished 01/06/2017· Registered 24/05/2017· I/A 7
  6. Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 6
  7. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 6
  8. Modificaciones estatutariasPublished 19/10/2012· Registered 08/10/2012· I/A 5
  9. Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 4
  10. NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 4

Changes

  1. 09/08/2024Cambio de domicilio social

    C/ PERU 4 - BAJO LOCAL 4

  2. 28/12/2020Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA 4 2 - PUERTA 222 (ROZAS DE MADRID (LAS))

  3. 01/06/2017Cambio de domicilio social

    C/ CASTILLO DE AREVALO 10 BAJO A (ROZAS DE MADRID (LAS))

  4. 19/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2024#8208303
    Cambio de domicilio social
    MARINA TORRES 2000 SL. Cambio de domicilio social. C/ PERU 4 - BAJO LOCAL 4. LAS MATAS (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 193641, I/A 9 ( 3.08.24).
  2. 28/12/2020#6187200
    Cambio de domicilio social
    MARINA TORRES 2000 SL. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA 4 2 - PUERTA 222 (ROZAS DE MADRID (LAS)). Datos registrales. T 12234 , F 33, S 8, H M 193641, I/A 8 (18.12.20).
  3. 01/06/2017#4399895
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARINA TORRES 2000 SL. Ceses/Dimisiones. Adm. Unico: MORALES ALGABA DIONISIA. Nombramientos. Adm. Unico: TORRES MARINA MARIA JOSE. Cambio de domicilio social. C/ CASTILLO DE AREVALO 10 BAJO A (ROZAS DE MADRID (LAS)). Datos registrales. T 12234 , F 33…
  4. 11/11/2013#2530691
    Ceses/DimisionesNombramientos
    MARINA TORRES 2000 SL. Ceses/Dimisiones. Adm. Unico: BENITO SANCHEZ JOSE FELIX. Nombramientos. Adm. Unico: MORALES ALGABA DIONISIA. Datos registrales. T 12234 , F 33, S 8, H M 193641, I/A 6 (31.10.13).
  5. 19/10/2012#1942954
    Modificaciones estatutarias
    MARINA TORRES 2000 SL. Modificaciones estatutarias. Modificado el artículo 23 de los Estatutos sociales.. Datos registrales. T 12234 , F 33, S 8, H M 193641, I/A 5 ( 8.10.12).
  6. 09/12/2010#978007
    Ceses/DimisionesNombramientos
    MARINA TORRES 2000 SL. Ceses/Dimisiones. Adm. Unico: TORRES MARINA MARIE JOSE. Nombramientos. Adm. Unico: BENITO SANCHEZ JOSE FELIX. Datos registrales. T 12234 , F 32, S 8, H M 193641, I/A 4 (25.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERU 4 - BAJO LOCAL 4, Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province