SE TORRE MORISCA SL

Hoja PM39256· NIF B57100240

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
820 365,00 €
Directors :
Bühler Thomas Johannes Wolfgang, Bühler Karen Martina

Legal information

Legal information for SE TORRE MORISCA SL

NIF
Hoja registral
IRUS1000091728551
Legal formSociedad Limitada (SL)
Share capital820 365,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1857 · Folio 166 · Hoja PM39256
StatusVigente

Activity

SE TORRE MORISCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 31 January 2014 to 16 June 2021, across 7 distinct types of filing. Its registered share capital is 820 365,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
SE TORRE MORISCA SLBühler Karen MartinaBühler Karen MartinaBühler Thomas Johannes WolfgangBühler Thomas Johann…SON AMARET SLSON AMARET SL

Cap table · shareholdings

  • AGIRAX INVESTMENT GMBH100 %

    Legal entity · since 08/07/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SE TORRE MORISCA SLAgirax Investment GmbhAgirax Investment Gm…DR BUEHLER VINO SLDR BUEHLER VINO SL

Beneficial owner (UBO)

AGIRAX INVESTMENT GMBH100 %

Legal entity · since 08/07/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
SE TORRE MORISCA SLAgirax Investment GmbhAgirax Investment Gm…DR BUEHLER VINO SLDR BUEHLER VINO SL

Registered actos

  1. Ceses/DimisionesPublished 16/06/2021· Registered 08/06/2021· I/A 14
  2. NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 14
  3. Ceses/DimisionesPublished 16/06/2021· Registered 08/06/2021· I/A 13
  4. Cambio de identidad del socio únicoPublished 08/07/2020· Registered 02/07/2020· I/A 12
  5. Declaración de unipersonalidadPublished 08/07/2020· Registered 02/07/2020· I/A 11
  6. Pérdida del carácter de unipersonalidadPublished 08/07/2020· Registered 02/07/2020· I/A 10
  7. Cambio de domicilio socialPublished 04/03/2020· Registered 26/02/2020· I/A 9
  8. Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 8
  9. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 8
  10. Ampliación de capitalPublished 30/07/2018· Registered 19/07/2018· I/A 7
  11. NombramientosPublished 23/07/2018· Registered 16/07/2018· I/A 6
  12. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 5
  13. Ceses/DimisionesPublished 31/01/2014· Registered 21/01/2014· I/A 4
  14. NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 4

Changes

  1. 08/07/2020Declaración de unipersonalidad

    WOLFGANG BUHLER BETEILIGUNGS GMBH

  2. 08/07/2020Pérdida del carácter de unipersonalidad
  3. 04/03/2020Cambio de domicilio social

    C/ CA'N PUIGDORFILA 2 1 B (PALMA DE MALLORCA)

Capital · events

  1. 30/07/2018Ampliación de capital
    Resulting capital: 820 365,00 € (+399 665,00 €)

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)

  1. 16/06/2021#6476951
    Ceses/DimisionesNombramientos
    SE TORRE MORISCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BUHLER THOMAS JOHANNES WOLFGANG. Nombramientos. Adm. Solid.: BUHLER THOMAS JOHANNES WOLFGANG;BUHLER KAREN MARTINA. Otros conceptos: Artículo de los estatutos: MODIFICACION Art…
  2. 16/06/2021#6476950
    Ceses/Dimisiones
    SE TORRE MORISCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: VON WABERER O'GORMAN LUIS. Datos registrales. T 1857 , F 165, S 8, H PM 39256, I/A 13 ( 8.06.21).
  3. 08/07/2020#5934744
    Cambio de identidad del socio único
    SE TORRE MORISCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: AGIRAX INVESTMENT GMBH. Datos registrales. T 1857 , F 165, S 8, H PM 39256, I/A 12 ( 2.07.20).
  4. 08/07/2020#5934743
    Declaración de unipersonalidad
    SE TORRE MORISCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WOLFGANG BUHLER BETEILIGUNGS GMBH. Datos registrales. T 1857 , F 165, S 8, H PM 39256, I/A 11 ( 2.07.20).
  5. 08/07/2020#5934742
    Pérdida del carácter de unipersonalidad
    SE TORRE MORISCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1857 , F 165, S 8, H PM 39256, I/A 10 ( 2.07.20).
  6. 04/03/2020#5824607
    Cambio de domicilio social
    SE TORRE MORISCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CA'N PUIGDORFILA 2 1 B (PALMA DE MALLORCA). Datos registrales. T 1857 , F 165, S 8, H PM 39256, I/A 9 (26.02.20).
  7. 04/03/2020#5824606
    Ceses/DimisionesNombramientos
    SE TORRE MORISCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BUHLER HANS-WOLFGANG-GUNTER. Nombramientos. Adm. Unico: BUHLER THOMAS JOHANNES WOLFGANG. Datos registrales. T 1857 , F 74, S 8, H PM 39256, I/A 8 (26.02.20).
  8. 30/07/2018#4987738
    Ampliación de capital
    SE TORRE MORISCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 399.665,00 Euros. Resultante Suscrito: 820.365,00 Euros. Datos registrales. T 1857 , F 74, S 8, H PM 39256, I/A 7 (19.07.18).
  9. 23/07/2018#4976908
    Nombramientos
    SE TORRE MORISCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALLE MONJO MARIA ROSA. Datos registrales. T 1857 , F 73, S 8, H PM 39256, I/A 6 (16.07.18).
  10. 19/03/2014#2723929
    Nombramientos
    SE TORRE MORISCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VON WABERER O'GORMAN LUIS. Datos registrales. T 1857 , F 73, S 8, H PM 39256, I/A 5 (11.03.14).
  11. 31/01/2014#2645692
    Ceses/DimisionesNombramientos
    SE TORRE MORISCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VON WABERER O'GORMAN LUIS;BUHLER WOLFGANG. Nombramientos. Adm. Unico: BUHLER HANS-WOLFGANG-GUNTER. Datos registrales. T 1857 , F 73, S 8, H PM 39256, I/A 4 (21.01.14).

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/ CA'N PUIGDORFILA 2 1 B (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

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