SERVEIS TORRA SOLANES SL

Hoja L7631· NIF B25363896

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torra Solanes Jaume

Legal information

Legal information for SERVEIS TORRA SOLANES SL

NIF
Hoja registral
IRUS1000084908761
Legal formSociedad Limitada (SL)
LocalityPonts
Phone
Register referenceTomo 407 · Folio 217 · Hoja L7631
StatusVigente

Activity

SERVEIS TORRA SOLANES SL is a Sociedad Limitada (SL) with its registered office in Ponts (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 21 January 2019 to 22 February 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4933

Corporate purpose

La sociedad tiene por objeto: El Servicio Público discrecional de transporte de viajeros por carretera mediante Auto- Taxi. b.- La explotación de un negocio de hostelería, comprendido Bar, Restaurante y Hostal-Habitaciones. c.- El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERVEIS TORRA SOLANES…Torra Solanes JaumeTorra Solanes Jaume

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVEIS TORRA SOLANES…Torra Solanes JaumeTorra Solanes Jaume

Beneficial owner (UBO)

Torra Solanes Jaume100 %

Individual · ultimate beneficial owner · since 22/02/2023

Beneficial owner network map

2 nodes Person Company
SERVEIS TORRA SOLANES…Torra Solanes JaumeTorra Solanes Jaume

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2023· Registered 14/02/2023· I/A 4
  2. Ceses/DimisionesPublished 22/02/2023· Registered 14/02/2023· I/A 3
  3. NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 3
  4. Modificaciones estatutariasPublished 21/01/2019· Registered 14/01/2019· I/A 2
  5. Cambio de domicilio socialPublished 21/01/2019· Registered 14/01/2019· I/A 2
  6. Cambio de objeto socialPublished 21/01/2019· Registered 14/01/2019· I/A 2

Changes

  1. 22/02/2023Declaración de unipersonalidad

    TORRA SOLANES JAUME

  2. 21/01/2019Cambio de domicilio social

    C/ MOSSEN CELESTI 15 1 (PONTS)

  3. 21/01/2019Cambio de objeto social

    La sociedad tiene por objeto: El Servicio Público discrecional de transporte de viajeros por carretera mediante Auto- Taxi. b.- La explotación de un negocio de hostelería, comprendido Bar, Restaurante y Hostal-Habitaciones. c.- El transporte de mercancías por carretera.

  4. 21/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2023#7402002
    Declaración de unipersonalidad
    SERVEIS TORRA SOLANES SL. Declaración de unipersonalidad. Socio único: TORRA SOLANES JAUME. Datos registrales. T 407 , F 217, S 8, H L 7631, I/A 4 (14.02.23).
  2. 22/02/2023#7402001
    Ceses/DimisionesNombramientos
    SERVEIS TORRA SOLANES SL. Ceses/Dimisiones. Adm. Solid.: TORRA BALAGUE JOSE;SOLANES FARRE RAMONA;TORRA SOLANES JAUME. Nombramientos. Adm. Unico: TORRA SOLANES JAUME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  3. 21/01/2019#5213051
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SERVEIS TORRA SOLANES SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4 de los Estatutos Sociales.. Artículo de los estatutos: Modificado el artículo 2º de los Estatutos Sociales.. Cambio de domicilio social. C/ MOS…

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/ MOSSEN CELESTI 15 1 (PONTS), Ponts, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4933 — are listed together.

Prospect this sectorAll companies in this sector