TOLDOS MARINA LATORRE SA
Hoja SO1256· NIF A42145052
- Registered address :
- Activity :
- Fabricación de artículos confeccionados con textiles, excepto prendas de vestir
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Adolfo Marina Hernandez
Legal information
Legal information for TOLDOS MARINA LATORRE SA
Activity
TOLDOS MARINA LATORRE SA is a Sociedad Anónima (SA) with its registered office in Soria, Castilla y León. Its declared activity is “Fabricación de artículos confeccionados con textiles, excepto prendas de vestir” (CNAE 1392). The Spanish commercial register has published 10 filings for this company, from 2 April 2013 to 21 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
1392 · Fabricación de artículos confeccionados con textiles, excepto prendas de vestir
Directors and representatives
Directors
Current
- Adolfo Marina HernandezSince 11/12/2018Administrador Único
Former
- Marina Latorre HerminioCeased on 06/08/2021Administrador Solidario
- Marina Latorre AdolfoCeased on 19/03/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/08/2021
Beneficial owner network map
Registered actos
- ReeleccionesPublished 21/08/2026· Registered 15/08/2026· I/A 10
- Declaración de unipersonalidadPublished 17/08/2021· Registered 06/08/2021· I/A 8
- Ceses/DimisionesPublished 17/08/2021· Registered 06/08/2021· I/A 7
- NombramientosPublished 17/08/2021· Registered 06/08/2021· I/A 7
- Modificaciones estatutariasPublished 17/08/2021· Registered 06/08/2021· I/A 7
- Ceses/DimisionesPublished 19/12/2018· Registered 11/12/2018· I/A 6
- NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 6
- Ceses/DimisionesPublished 02/04/2013· Registered 19/03/2013· I/A 5
- NombramientosPublished 02/04/2013· Registered 19/03/2013· I/A 5
- Modificaciones estatutariasPublished 02/04/2013· Registered 19/03/2013· I/A 5
Changes
- 17/08/2021Declaración de unipersonalidad
ADOLFO MARINA HERNANDEZ
- 17/08/2021Modificaciones estatutarias
- 02/04/2013Modificaciones estatutarias
Timeline (BORME)
- 21/08/2026#9838050Reelecciones
TOLDOS MARINA LATORRE SA. Reelecciones. Adm. Unico: ADOLFO MARINA HERNANDEZ. Datos registrales. S 8 , H SO 1256, I/A 10 (15.08.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 17/08/2021#6572933Declaración de unipersonalidad
TOLDOS MARINA LATORRE SA. Declaración de unipersonalidad. Socio único: ADOLFO MARINA HERNANDEZ. Datos registrales. T 102, L 52, F 193, S 8, H SO 1256, I/A 8 ( 6.08.21).
- 17/08/2021#6572932Ceses/DimisionesNombramientosModificaciones estatutarias
TOLDOS MARINA LATORRE SA. Ceses/Dimisiones. Adm. Solid.: MARINA LATORRE HERMINIO;ADOLFO MARINA HERNANDEZ. Nombramientos. Adm. Unico: ADOLFO MARINA HERNANDEZ. Modificaciones estatutarias. ARTICULO 26..- La Sociedad será regida y administrada por un ad… - 19/12/2018#5182230Ceses/DimisionesNombramientos
TOLDOS MARINA LATORRE SA. Ceses/Dimisiones. Adm. Unico: MARINA LATORRE HERMINIO. Nombramientos. Adm. Solid.: MARINA LATORRE HERMINIO;ADOLFO MARINA HERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 02/04/2013#2204787Ceses/DimisionesNombramientosModificaciones estatutarias
TOLDOS MARINA LATORRE SA. Ceses/Dimisiones. Adm. Solid.: MARINA LATORRE HERMINIO;MARINA LATORRE ADOLFO. Nombramientos. Adm. Unico: MARINA LATORRE HERMINIO. Modificaciones estatutarias. Artículo de los estatutos: 14. Administración y Representacion.-.…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de artículos confeccionados con textiles, excepto prendas de vestir — are listed together.