PESCADOS TORRES SL
Hoja SE11180· NIF B41572330
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Delgado Juan Ramon
- Former name :
- PESCADOS TORRES S L
Legal information
Legal information for PESCADOS TORRES SL
Activity
PESCADOS TORRES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 10 filings for this company, from 29 November 2010 to 24 August 2016, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Delgado Juan RamonSince 07/03/2011Administrador Único
Former
- Bustamante Jimenez De Azcarate JoseCeased on 07/03/2011Administrador Único
- Torres Alcoucer RafaelCeased on 12/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bustamante Jimenez De Azcarate Jose100 %
Individual · ultimate beneficial owner · since 29/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/03/2011· Registered 07/03/2011· I/A 7
- NombramientosPublished 18/03/2011· Registered 07/03/2011· I/A 7
- Modificaciones estatutariasPublished 18/03/2011· Registered 07/03/2011· I/A 7
- Ampliacion del objeto socialPublished 18/03/2011· Registered 07/03/2011· I/A 7
- Modificaciones estatutariasPublished 29/11/2010· Registered 12/11/2010· I/A 6
- Cambio de domicilio socialPublished 29/11/2010· Registered 12/11/2010· I/A 6
- Declaración de unipersonalidadPublished 29/11/2010· Registered 12/11/2010· I/A 5
- Ceses/DimisionesPublished 29/11/2010· Registered 12/11/2010· I/A 4
- NombramientosPublished 29/11/2010· Registered 12/11/2010· I/A 4
Changes
- 18/03/2011Ampliación del objeto social
Ampliado a la promoción y construcción de toda clase de edificaciones.
- 18/03/2011Cambio de denominación social
PESCADOS TORRES S L→PESCADOS TORRES SL
- 18/03/2011Modificaciones estatutarias
- 29/11/2010Cambio de domicilio social
AUTOV SEVILLA-MALAGA Km 1 - MERCADO CENTRAL DE PES (SEVILLA)
- 29/11/2010Declaración de unipersonalidad
BUSTAMANTE JIMENEZ DE AZCARATE JOSE
- 29/11/2010Modificaciones estatutarias
Timeline (BORME)
- 24/08/2016#4000234
PESCADOS TORRES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1651 , F 144, S 8, H SE 11180, I/A 7 1 ( 8.06.16).
- 18/03/2011#1129476Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
PESCADOS TORRES SL. Ceses/Dimisiones. Adm. Unico: BUSTAMANTE JIMENEZ DE AZCARATE JOSE. Nombramientos. Adm. Unico: GONZALEZ DELGADO JUAN RAMON. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Ampliado… - 29/11/2010#966596
Company name: PESCADOS TORRES S L
Modificaciones estatutariasCambio de domicilio socialPESCADOS TORRES S L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AUTOV SEVILLA-MALAGA Km 1 - MERCADO CENTRAL DE PES (SEVILLA). Datos registrales. T 1651 , F 144, S 8, H SE 11180, I/A 6 (12.11.10… - 29/11/2010#966595
Company name: PESCADOS TORRES S L
Declaración de unipersonalidadPESCADOS TORRES S L. Declaración de unipersonalidad. Socio único: BUSTAMANTE JIMENEZ DE AZCARATE JOSE. Datos registrales. T 1651 , F 143, S 8, H SE 11180, I/A 5 (12.11.10).
- 29/11/2010#966594
Company name: PESCADOS TORRES S L
Ceses/DimisionesNombramientosPESCADOS TORRES S L. Ceses/Dimisiones. Adm. Unico: TORRES ALCOUCER RAFAEL. Nombramientos. Adm. Unico: BUSTAMANTE JIMENEZ DE AZCARATE JOSE. Datos registrales. T 1651 , F 143, S 8, H SE 11180, I/A 4 (12.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.