PROMOCIONES PAY TORCA SL
Hoja MU40786· NIF B73220642
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 814 092,00 €
- Directors :
- Celina Pay Ramos, Joaquin Pay Ponce
Legal information
Legal information for PROMOCIONES PAY TORCA SL
Activity
PROMOCIONES PAY TORCA SL is a Sociedad Limitada (SL) with its registered office in Archena (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 30 September 2009 to 30 November 2017, across 4 distinct types of filing. Its registered share capital is 814 092,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Celina Pay RamosSince 23/11/2017Administrador Mancomunado
- Joaquin Pay PonceAdministrador mancomunadoAdministrador Mancomunado
Former
- Antonio Pay CampoyCeased on 23/11/2017Administrador Mancomunado
- Jose Maria Torca ZamoranoCeased on 23/11/2017Administrador Mancomunado
- Marcelino Pay CampoyCeased on 07/02/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 6
- NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 6
- Ampliacion del objeto socialPublished 30/11/2017· Registered 23/11/2017· I/A 6
- Ceses/DimisionesPublished 14/02/2013· Registered 07/02/2013· I/A 5
- Ampliación de capitalPublished 30/09/2009· Registered 22/09/2009· I/A 4
Changes
- 30/11/2017Ampliación del objeto social
La promoción y construcción de viviendas, gestión y desarrollo urbanístico de terrenos, arrendamiento de bienes inmuebles y en general todo tipo de gestiones inmobiliarias.
Capital · events
- 30/09/2009Ampliación de capitalResulting capital: 814 092,00 € (+165 000,00 €)
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)
- 30/11/2017#4643297Ceses/DimisionesNombramientosAmpliacion del objeto social
PROMOCIONES PAY TORCA SL. Ceses/Dimisiones. Adm. Mancom.: JOSE MARIA TORCA ZAMORANO;ANTONIO PAY CAMPOY. Nombramientos. Adm. Mancom.: CELINA PAY RAMOS. Otros conceptos: Modifican la retribucion del cargo del organo de administracion y en su consecuenc… - 14/02/2013#2126582Ceses/Dimisiones
PROMOCIONES PAY TORCA SL. Ceses/Dimisiones. Adm. Mancom.: MARCELINO PAY CAMPOY. Datos registrales. T 1951 , F 21, S 8, H MU 40786, I/A 5 ( 7.02.13).
- 30/09/2009#403791Ampliación de capital
PROMOCIONES PAY TORCA SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 814.092,00 Euros. Datos registrales. T 1951 , F 20, S 8, H MU 40786, I/A 4 (22.09.09).
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 — Promoción inmobiliaria — are listed together.