TORALLA CONSULTORIA E INVERSIONES SL

Hoja M466172· NIF B85514685

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Director :
Riera Taboas Javier

Legal information

Legal information for TORALLA CONSULTORIA E INVERSIONES SL

NIF
Hoja registral
IRUS1000282634145
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
LocalityMadrid
Register referenceTomo 25862 · Folio 153 · Hoja M466172
StatusVigente

Activity

TORALLA CONSULTORIA E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 3 August 2009 to 23 June 2015, across 3 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
TORALLA CONSULTORIA E…Riera Taboas JavierRiera Taboas JavierCOMPAÑIA SAHARIANA DE DESARROLLO MINERO SLCOMPAÑIA SAHARIANA D…CRATON DEL CONGO EXPLORACIONES SLCRATON DEL CONGO EXP…COMPAÑIA CENTROAFRICANA DE EXPLORACIONES MINERAS SLCOMPAÑIA CENTROAFRIC…MINAFRIKA EXPLORACIONES SLMINAFRIKA EXPLORACIO…ODINAC INVERSIONES SLODINAC INVERSIONES SL

Registered actos

  1. NombramientosPublished 23/06/2015· Registered 12/06/2015· I/A 6
  2. Ceses/DimisionesPublished 01/07/2014· Registered 23/06/2014· I/A 5
  3. NombramientosPublished 01/07/2014· Registered 23/06/2014· I/A 5
  4. NombramientosPublished 24/11/2011· Registered 10/11/2011· I/A 4
  5. NombramientosPublished 24/11/2011· Registered 10/11/2011· I/A 3
  6. Ceses/DimisionesPublished 03/08/2009· Registered 21/07/2009· I/A 2
  7. NombramientosPublished 03/08/2009· Registered 21/07/2009· I/A 2
  8. Ampliación de capitalPublished 03/08/2009· Registered 21/07/2009· I/A 2

Capital · events

  1. 03/08/2009Ampliación de capital
    Resulting capital: 35 000,00 € (+20 000,00 €)

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. 23/06/2015#3382722
    Nombramientos
    TORALLA CONSULTORIA E INVERSIONES SL. Nombramientos. Apoderado: IGLESIAS MARTINEZ MARIO;CALVILLO HERNANDEZ ELESBAAN JORGE. Datos registrales. T 25862 , F 153, S 8, H M 466172, I/A 6 (12.06.15).
  2. 01/07/2014#2871553
    Ceses/DimisionesNombramientos
    TORALLA CONSULTORIA E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GALLEGO SOTELO SONIA. Nombramientos. Adm. Unico: RIERA TABOAS JAVIER. Datos registrales. T 25862 , F 153, S 8, H M 466172, I/A 5 (23.06.14).
  3. 24/11/2011#1473100
    Nombramientos
    TORALLA CONSULTORIA E INVERSIONES SL. Nombramientos. Apoderado: ARRABE ASESORES SA. Datos registrales. T 25862 , F 152, S 8, H M 466172, I/A 4 (10.11.11).
  4. 24/11/2011#1473099
    Nombramientos
    TORALLA CONSULTORIA E INVERSIONES SL. Nombramientos. Apoderado: RIERA TABOAS JAVIER. Datos registrales. T 25862 , F 150, S 8, H M 466172, I/A 3 (10.11.11).
  5. 03/08/2009#330349
    Ceses/DimisionesNombramientosAmpliación de capital
    TORALLA CONSULTORIA E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RIERA TABOAS JAVIER. Nombramientos. Adm. Unico: GALLEGO SOTELO SONIA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 2586…

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/ DULCE CHACON, 31, - VIVIENDA I, MADRID
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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