TORAVAPE ESPAÑA S.L
Hoja B590026· NIF B72865900
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2023
- Director :
- Aivars Krums
Legal information
Legal information for TORAVAPE ESPAÑA S.L
Activity
TORAVAPE ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 January 2023. The Spanish commercial register has published 5 filings for this company, from 30 January 2023 to 16 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
COMERCIO MAYOR Y MENOR APARATOS Y MATERIAL ELECTRONICO. COMERCIO MAYOR Y MENOR ARTICULOS PARA FUMADORES. IMPORTACION Y EXPORTACION DE TODA CLASE DE MERCANCIAS. ETC.
Directors and representatives
Directors
Current
- Aivars KrumsSince 09/09/2024Administrador Único
Former
- Igor BuryiCeased on 09/09/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/09/2024· Registered 09/09/2024· I/A 2
- NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 2
- Cambio de domicilio socialPublished 16/09/2024· Registered 09/09/2024· I/A 2
- ConstituciónPublished 30/01/2023· Registered 23/01/2023· I/A 1
- NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 1
Changes
- 16/09/2024Cambio de domicilio social
CL SANT PAU Num.84 (BADALONA)
Capital · events
- 30/01/2023ConstituciónInitial 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)
- 16/09/2024#8252556RevocacionesNombramientosCambio de domicilio social
TORAVAPE ESPAÑA S.L. Revocaciones. ADM.UNICO: IGOR BURYI. Nombramientos. ADM.UNICO: AIVARS KRUMS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AIVARS KRUMS. Cambio de domicilio social. CL SANT PAU Num.84 (BADALONA). Datos registrales… - 30/01/2023#7356846ConstituciónNombramientos
TORAVAPE ESPAÑA S.L. Constitución. Comienzo de operaciones: 12.12.22. Objeto social: COMERCIO MAYOR Y MENOR APARATOS Y MATERIAL ELECTRONICO. COMERCIO MAYOR Y MENOR ARTICULOS PARA FUMADORES. IMPORTACION Y EXPORTACION DE TODA CLASE DE MERCANCIAS. ETC. …
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 2023
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.