TOR-PANEL SA

Hoja SS9201· NIF A20500492

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Basterra Fernandez Jesus Angel, Segurola Gimenez Natalia, Gabarain Amenabar Juan Ramon, Ormazabal Zaballos Saturnino

Legal information

Legal information for TOR-PANEL SA

NIF
Hoja registral
IRUS1000110469038
Legal formSociedad Anónima (SA)
LocalityTolosa
Phone
Register referenceTomo 1463 · Folio 56 · Hoja SS9201
StatusVigente

Activity

TOR-PANEL SA is a Sociedad Anónima (SA) with its registered office in Tolosa (Gipuzkoa, País Vasco). The Spanish commercial register has published 16 filings for this company, from 11 December 2012 to 22 May 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
TOR-PANEL SABasterra Fernandez Jesus AngelBasterra Fernandez J…Gabarain Amenabar Juan RamonGabarain Amenabar Ju…Ormazabal Zaballos SaturninoOrmazabal Zaballos S…Segurola Gimenez NataliaSegurola Gimenez Nat…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOR-PANEL SAPanel Fijaciones SPanel Fijaciones S

Beneficial owner (UBO)

Panel Fijaciones S100 %

Individual · ultimate beneficial owner · since 17/12/2021

Beneficial owner network map

2 nodes Person Company
TOR-PANEL SAPanel Fijaciones SPanel Fijaciones S

Registered actos

  1. ReeleccionesPublished 22/05/2023· Registered 10/05/2023· I/A 17
  2. Declaración de unipersonalidadPublished 17/12/2021· Registered 09/12/2021· I/A 16
  3. ReeleccionesPublished 24/05/2018· Registered 16/05/2018· I/A 15
  4. ReeleccionesPublished 03/05/2013· Registered 23/04/2013· I/A 14
  5. Cambio de domicilio socialPublished 19/12/2012· Registered 11/12/2012· I/A 13
  6. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 12
  7. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 11
  8. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 10
  9. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 10
  10. RevocacionesPublished 19/12/2012· Registered 11/12/2012· I/A 9
  11. RevocacionesPublished 19/12/2012· Registered 11/12/2012· I/A 8
  12. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 8
  13. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 7
  14. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 7
  15. Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 6
  16. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 6

Changes

  1. 17/12/2021Declaración de unipersonalidad

    PANEL FIJACIONES S. COOP. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros

  2. 19/12/2012Cambio de domicilio social

    POLIG IND

Timeline (BORME)

  1. 22/05/2023#7539547
    Reelecciones
    TOR-PANEL SA. Reelecciones. Consejero: BASTERRA FERNANDEZ JESUS ANGEL;GABARAIN AMENABAR JUAN RAMON;ORMAZABAL ZABALLOS SATURNINO;SEGUROLA GIMENEZ NATALIA. Presidente: BASTERRA FERNANDEZ JESUS ANGEL. Secretario: ORMAZABAL ZABALLOS SATURNINO. Datos regi…
  2. 17/12/2021#6730595
    Declaración de unipersonalidad
    TOR-PANEL SA. Declaración de unipersonalidad. Socio único: PANEL FIJACIONES S. COOP. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 1463 , F 56, S 8, H SS 9201, I/A 16 ( 9.12.21).
  3. 24/05/2018#4893679
    Reelecciones
    TOR-PANEL SA. Reelecciones. Consejero: BASTERRA FERNANDEZ JESUS ANGEL;ORMAZABAL ZABALLOS SATURNINO;GABARAIN AMENABAR JUAN RAMON;SEGUROLA GIMENEZ NATALIA. Presidente: BASTERRA FERNANDEZ JESUS ANGEL. Secretario: ORMAZABAL ZABALLOS SATURNINO. Datos regi…
  4. 03/05/2013#2255080
    Reelecciones
    TOR-PANEL SA. Reelecciones. Consejero: BASTERRA FERNANDEZ JESUS ANGEL. Presidente: BASTERRA FERNANDEZ JESUS ANGEL. Consejero: ORMAZABAL ZABALLOS SATURNINO. Secretario: ORMAZABAL ZABALLOS SATURNINO. Consejero: GABARAIN AMENABAR JUAN RAMON;SEGUROLA GIM…
  5. 19/12/2012#2043060
    Cambio de domicilio social
    TOR-PANEL SA. Cambio de domicilio social. POLIG IND. ALDABA BERAZUBI, 1.- (TOLOSA). Datos registrales. T 1463 , F 55, S 8, H SS 9201, I/A 13 (11.12.12).
  6. 19/12/2012#2043059
    Nombramientos
    TOR-PANEL SA. Nombramientos. Apoderado: ORMAZABAL ZABALLOS SATURNINO. Datos registrales. T 1463 , F 54, S 8, H SS 9201, I/A 12 (11.12.12).
  7. 19/12/2012#2043058
    Nombramientos
    TOR-PANEL SA. Nombramientos. Apoderado: GABARAIN AMENABAR JUAN RAMON. Datos registrales. T 1463 , F 53, S 8, H SS 9201, I/A 11 (11.12.12).
  8. 19/12/2012#2043057
    Ceses/DimisionesNombramientos
    TOR-PANEL SA. Ceses/Dimisiones. Consejero: FONTAINE RALLO ELGIN;GONZALEZ MARTINEZ GISELA. Presidente: BASTERRA FERNANDEZ JESUS ANGEL. Secretario: ORMAZABAL ZABALLOS SATURNINO. Nombramientos. Consejero: BASTERRA FERNANDEZ JESUS ANGEL;ORMAZABAL ZABALLO…
  9. 19/12/2012#2043056
    Revocaciones
    TOR-PANEL SA. Revocaciones. Apo.Manc.: PEÑAS HERRERO RAFAEL;NAVARRO ALCANTARA JUAN FRANCISCO;GUERRA BUSTO CLEMENTE VICENTE. Datos registrales. T 1463 , F 53, S 8, H SS 9201, I/A 9 (11.12.12).
  10. 19/12/2012#2043055
    RevocacionesNombramientos
    TOR-PANEL SA. Revocaciones. Apoderado: MASANA GIRONES JORGE. Nombramientos. Apoderado: BASTERRA FERNANDEZ JESUS ANGEL. Datos registrales. T 1463 , F 52, S 8, H SS 9201, I/A 8 (11.12.12).
  11. 19/12/2012#2043054
    Ceses/DimisionesNombramientos
    TOR-PANEL SA. Ceses/Dimisiones. Presidente: MASANA GIRONES JORGE. Nombramientos. Consejero: BASTERRA FERNANDEZ JESUS ANGEL. Presidente: BASTERRA FERNANDEZ JESUS ANGEL. Datos registrales. T 1463 , F 51, S 8, H SS 9201, I/A 7 (11.12.12).
  12. 11/12/2012#2027857
    Ceses/DimisionesNombramientos
    TOR-PANEL SA. Ceses/Dimisiones. Consejero: LOPEZ PERERA JOSE ANTONIO;GUERRA BUSTO CLEMENTE VICENTE. Presidente: MASANA GIRONES JORGE. Secretario: ORMAZABAL ZABALLOS SATURNINO. Nombramientos. Consejero: MASANA GIRONES JORGE;ORMAZABAL ZABALLOS SATURNIN…

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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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG IND, Tolosa, Gipuzkoa
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 4684 — are listed together.

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