TORATIBI SL

Hoja M206462· NIF B81916280

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Torralbo Garcia Juan Manuel

Legal information

Legal information for TORATIBI SL

NIF
Hoja registral
IRUS1000260311846
Legal formSociedad Limitada (SL)
LocalityNavalcarnero
Phone
Register referenceTomo 12847 · Folio 154 · Hoja M206462
StatusVigente

Activity

TORATIBI SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 10 May 2018 to 6 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TORATIBI SLTorralbo Garcia Juan ManuelTorralbo Garcia Juan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORATIBI SLTorralbo Garcia Juan ManuelTorralbo Garcia Juan…

Beneficial owner (UBO)

Torralbo Garcia Juan Manuel100 %

Individual · ultimate beneficial owner · since 06/02/2020

Beneficial owner network map

2 nodes Person Company
TORATIBI SLTorralbo Garcia Juan ManuelTorralbo Garcia Juan…

Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2020· Registered 30/01/2020· I/A 5
  2. Ceses/DimisionesPublished 06/02/2020· Registered 30/01/2020· I/A 5
  3. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 5
  4. Ceses/DimisionesPublished 10/05/2018· Registered 27/04/2018· I/A 4
  5. NombramientosPublished 10/05/2018· Registered 27/04/2018· I/A 4
  6. Cambio de domicilio socialPublished 10/05/2018· Registered 27/04/2018· I/A 4

Changes

  1. 06/02/2020Declaración de unipersonalidad

    TORRALBO GARCIA JUAN MANUEL

  2. 10/05/2018Cambio de domicilio social

    C/ FELIX SERRANO DEL REAL 2 (NAVALCARNERO)

Timeline (BORME)

  1. 06/02/2020#5781592
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TORATIBI SL. Declaración de unipersonalidad. Socio único: TORRALBO GARCIA JUAN MANUEL. Ceses/Dimisiones. Consejero: TORRALBO ATIENZA BIENVENIDO;TORRALBO GARCIA JUAN MANUEL;GARCIA GOMEZ JUANA. Secretario: TORRALBO ATIENZA BIENVENIDO. Presidente: TORRA…
  2. 10/05/2018#4874323
    Ceses/DimisionesNombramientosCambio de domicilio social
    TORATIBI SL. Ceses/Dimisiones. Consejero: TORRALBO ATIENZA BIENVENIDO. Presidente: TORRALBO ATIENZA BIENVENIDO. Consejero: TORRALBO GARCIA JUAN MANUEL. Secretario: TORRALBO GARCIA JUAN MANUEL. Consejero: TORRALBO GARCIA BIENVENIDO. Cons.Del.Man: TORR…

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/ FELIX SERRANO DEL REAL 2 (NAVALCARNERO), Navalcarnero, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector