PROMOCIONES TORNAMAR SL
Hoja C29890· NIF B15861503
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nuñez Montero Carlos Javier
Legal information
Legal information for PROMOCIONES TORNAMAR SL
Activity
PROMOCIONES TORNAMAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 27 May 2010 to 20 May 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Nuñez Montero Carlos JavierSince 02/10/2012Administrador Único
Former
- Fernandez-Villarrenaga Reija Jose RamonCeased on 02/10/2012Administrador Único
- Lopez Martinez AngelCeased on 23/08/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/10/2012· Registered 02/10/2012· I/A 4
- NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 4
- Ceses/DimisionesPublished 01/09/2011· Registered 23/08/2011· I/A 3
- NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 3
- Modificaciones estatutariasPublished 01/09/2011· Registered 23/08/2011· I/A 3
- Cambio de domicilio socialPublished 01/09/2011· Registered 23/08/2011· I/A 3
- NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 2
Changes
- 01/09/2011Cambio de domicilio social
RONDA DE MONTE ALTO 32 BAJO (CORUÑA (A))
- 01/09/2011Modificaciones estatutarias
Timeline (BORME)
- 20/05/2021#6427207
PROMOCIONES TORNAMAR SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2651 , F 181, S 8, H C 29890, I/A I4N4 (10.05.21).
- 12/09/2019#5578014
PROMOCIONES TORNAMAR SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2651 , F 181, S 8, H C 29890, I/A 4 NM ( 4.09.19).
- 11/10/2012#1932140Ceses/DimisionesNombramientos
PROMOCIONES TORNAMAR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ-VILLARRENAGA REIJA JOSE RAMON. Nombramientos. Adm. Unico: NUÑEZ MONTERO CARLOS JAVIER. Datos registrales. T 2651 , F 181, S 8, H C 29890, I/A 4 ( 2.10.12).
- 01/09/2011#1363160Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROMOCIONES TORNAMAR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: LOPEZ MARTINEZ ANGEL;FERNANDEZ-VILLARRENAGA REIJA JOSE RAMON. Nombramientos. Adm. Unico: FERNANDEZ-VILLARRENAGA REIJA JOSE RAMON. Modificaciones estatutarias. Artículo de los est… - 27/05/2010#737445Nombramientos
PROMOCIONES TORNAMAR SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: LOPEZ OROSA JOSE ANGEL;FERNANDEZ-VILLARENAGA REIJA JOSE RAMON. Datos registrales. T 2651 , F 180, S 8, H C 29890, I/A 2 (18.05.10).
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 — A Coruña — are listed together, with their address.