TORBENCARPEN, SOCIEDAD LIMITADA

Hoja GC53816· NIF B76301878

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2018
Director :
Betancor Rodriguez Pedro Jesus

Legal information

Legal information for TORBENCARPEN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079197484
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2018
Register referenceTomo 2186 · Folio 49 · Hoja GC53816
StatusVigente

Activity

TORBENCARPEN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 March 2018. The Spanish commercial register has published 5 filings for this company, from 20 March 2018 to 11 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria.; la construcción de edificios residenciales, la construcción de edificios no residenciales, construcción de carreteras y autopistas, construcción de vías férreasde superficie y subterráneas, construcción de puentes y túneles, construcción de redes para fluidos, ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TORBENCARPEN, SOCIEDA…Betancor Rodriguez Pedro JesusBetancor Rodriguez P…CONSTRUCCIONES BETANCOR RODRIGUEZ SOCIEDAD LIMITADACONSTRUCCIONES BETAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TORBENCARPEN, SOCIEDA…Betancor Rodriguez Pedro JesusBetancor Rodriguez P…PEBERO 2019, SOCIEDAD LIMITADAPEBERO 2019, SOCIEDA…

Beneficial owner (UBO)

Betancor Rodriguez Pedro Jesus100 %

Individual · ultimate beneficial owner · since 20/03/2018

Beneficial owner network map

3 nodes Person Company
TORBENCARPEN, SOCIEDA…Betancor Rodriguez Pedro JesusBetancor Rodriguez P…PEBERO 2019, SOCIEDAD LIMITADAPEBERO 2019, SOCIEDA…

Registered actos

  1. ConstituciónPublished 20/03/2018· Registered 12/03/2018· I/A 1
  2. Declaración de unipersonalidadPublished 20/03/2018· Registered 12/03/2018· I/A 1
  3. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 20/03/2018Declaración de unipersonalidad

    BETANCOR RODRIGUEZ PEDRO JESUS

Capital · events

  1. 20/03/2018Constitución
    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. 11/12/2023#7833460
    TORBENCARPEN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2186 , F 49, S 8, H GC 53816, I/A 1 R (30.11.23).
  2. 13/06/2023#7577523
    TORBENCARPEN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2186 , F 49, S 8, H GC 53816, I/A 1 B (19.05.23).
  3. 20/03/2018#4802581
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORBENCARPEN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 16.11.17. Objeto social: La promoción inmobiliaria.; la construcción de edificios residenciales, la construcción de edificios no residenciales, construcción de c…

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 2018

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 addressAVDA CARLOS V 48 - SEGUNDA PLANTA, INTERIOR, CARRI (INGENIO), Las Palmas
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector