PROMOCIONES Y EDIFICIOS TORRE-MAR SL

Hoja S7102

VigenteCantabria
Legal form :
Sociedad Limitada (SL)
Director :
Alba Martin Aurelio

Legal information

Legal information for PROMOCIONES Y EDIFICIOS TORRE-MAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 593 · Folio 99 · Hoja S7102
StatusVigente

Activity

PROMOCIONES Y EDIFICIOS TORRE-MAR SL is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 6 filings for this company, from 27 January 2010 to 15 October 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
PROMOCIONES Y EDIFICI…Alba Martin AurelioAlba Martin AurelioPRORSUS SLPRORSUS SLLA VIANDERA SLLA VIANDERA SLLA TOSCANA WEST COMPANY SLLA TOSCANA WEST COMP…VIAN 2005 SLVIAN 2005 SLBRITALA SERVICIOS Y GESTIONES SLBRITALA SERVICIOS Y …PROMOCIONES Y EDIFICIOS TORRE-MAR SLPROMOCIONES Y EDIFIC…ARZATANA SERVICIOS Y GESTIONES SLARZATANA SERVICIOS Y…PORTALIX DISTRICT SAPORTALIX DISTRICT SACENTRO EUROPEO DE LA MODA SACENTRO EUROPEO DE LA…REC IROM SLREC IROM SLSEINSA PROMOCIONES INMOBILIARIAS 2000 SLSEINSA PROMOCIONES I…RIVERO CORRAL SLRIVERO CORRAL SLVIAN 2005 SLVIAN 2005 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES Y EDIFICI…Dominguez Hernandez LuisDominguez Hernandez …

Beneficial owner (UBO)

Dominguez Hernandez Luis100 %

Individual · ultimate beneficial owner · since 15/10/2013

Beneficial owner network map

2 nodes Person Company
PROMOCIONES Y EDIFICI…Dominguez Hernandez LuisDominguez Hernandez …

Registered actos

  1. Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 8
  2. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 8
  3. Declaración de unipersonalidadPublished 15/10/2013· Registered 07/10/2013· I/A 7
  4. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 7
  5. Ceses/DimisionesPublished 30/07/2013· Registered 23/07/2013· I/A 6
  6. RevocacionesPublished 27/01/2010· Registered 18/01/2010· I/A 5

Timeline (BORME)

  1. 15/10/2013#2492855
    Ceses/DimisionesNombramientos
    PROMOCIONES Y EDIFICIOS TORRE-MAR SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ HERNANDEZ LUIS. Nombramientos. Adm. Unico: ALBA MARTIN AURELIO. Datos registrales. T 593 , F 99, S 8, H S 7102, I/A 8 ( 7.10.13).
  2. 15/10/2013#2492854
    Declaración de unipersonalidadNombramientos
    PROMOCIONES Y EDIFICIOS TORRE-MAR SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ HERNANDEZ LUIS. Nombramientos. Adm. Unico: DOMINGUEZ HERNANDEZ LUIS. Datos registrales. T 593 , F 98, S 8, H S 7102, I/A 7 ( 7.10.13).
  3. 30/07/2013#2392878
    Ceses/Dimisiones
    PROMOCIONES Y EDIFICIOS TORRE-MAR SL. Ceses/Dimisiones. Adm. Unico: SAN EMETERIO CORRALES EUGENIO. Datos registrales. T 593 , F 98, S 8, H S 7102, I/A 6 (23.07.13).
  4. 27/01/2010#559874
    Revocaciones
    PROMOCIONES Y EDIFICIOS TORRE-MAR SL. Revocaciones. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 593 , F 98, S 8, H S 7102, I/A 5 (18.01.10).

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 addressCantabria
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 — Cantabria — are listed together, with their address.

Prospect this province