TORANDA CONSULTORES SL

Hoja M603655· NIF B87298378

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2015
Director :
Mateos Robles Victor Felipe
Former name :
SERRANIA CHARRA SL

Legal information

Legal information for TORANDA CONSULTORES SL

NIF
Hoja registral
IRUS1000294701244
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2015
LocalityMadrid
Register referenceTomo 33535 · Folio 161 · Hoja M603655
Former names
SERRANIA CHARRA SL2015-06-17 → 2018-04-04
StatusVigente

Activity

TORANDA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 17 June 2015. The Spanish commercial register has published 7 filings for this company, from 17 June 2015 to 4 April 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor y al por menor de productos alimenticios, bebidas y tabacoDomicilio: C/ SERRANO 211 (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
TORANDA CONSULTORES SLMateos Robles Victor FelipeMateos Robles Victor…JITOMATE SLJITOMATE SLTEKTONIC CAPITAL PARTNERS SLTEKTONIC CAPITAL PAR…NORTHINVESTING FINANCIAL SOLUTIONS SLNORTHINVESTING FINAN…FBP ONE VISION CARS SLFBP ONE VISION CARS …SERVIAUTO MADRID SLSERVIAUTO MADRID SLGTX GESCAB MOBILITY MADRID SLGTX GESCAB MOBILITY …DOMANO INVESTIMENTI SLDOMANO INVESTIMENTI …CARONTE CAPITAL MANAGEMENT SLCARONTE CAPITAL MANA…MUNTJAC CAPITAL SLMUNTJAC CAPITAL SLVALECARGA SLVALECARGA SLKAPALUA VENTURES SLKAPALUA VENTURES SLICARUS MANAGEMENT SLICARUS MANAGEMENT SLVTCOLME SLVTCOLME SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TORANDA CONSULTORES SLVicente Prieto Francisco JavierVicente Prieto Franc…PRIETO TEJADA SLPRIETO TEJADA SL

Beneficial owner (UBO)

Vicente Prieto Francisco Javier100 %

Individual · ultimate beneficial owner · since 17/06/2015

Beneficial owner network map

3 nodes Person Company
TORANDA CONSULTORES SLVicente Prieto Francisco JavierVicente Prieto Franc…PRIETO TEJADA SLPRIETO TEJADA SL

Registered actos

  1. Ceses/DimisionesPublished 04/04/2018· Registered 26/03/2018· I/A 2
  2. NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 2
  3. Cambio de denominación socialPublished 04/04/2018· Registered 26/03/2018· I/A 2
  4. ConstituciónPublished 17/06/2015· Registered 05/06/2015· I/A 1
  5. Declaración de unipersonalidadPublished 17/06/2015· Registered 05/06/2015· I/A 1
  6. NombramientosPublished 17/06/2015· Registered 05/06/2015· I/A 1

Changes

  1. 17/06/2015Declaración de unipersonalidad

    VICENTE PRIETO FRANCISCO JAVIER

Capital · events

  1. 17/06/2015Constitución
    Initial capital: 3 000,00 €

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. 04/04/2018#4824217

    Company name: SERRANIA CHARRA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    SERRANIA CHARRA SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ MAYA CONDE MARIANO ANTONIO. Ceses/Dimisiones. Adm. Unico: VICENTE PRIETO FRANCISCO JAVIER. Nombramientos. Adm. Unico: MATEOS ROBLES VICTOR FELIPE. Cambio de denomina…
  2. 17/06/2015#3369971

    Company name: SERRANIA CHARRA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SERRANIA CHARRA SL. Constitución. Comienzo de operaciones: 27.05.15. Objeto social: Comercio al por mayor y al por menor de productos alimenticios, bebidas y tabacoDomicilio: C/ SERRANO 211 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersona…

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· Incorporated 2015

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/ SERRANO 211 (MADRID), 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 — Comercio al por mayor de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector