TORBUSA SL
Hoja BU11785· NIF B03282399
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TORBUSA SL
Activity
Economic activity (CNAE)
4110 — Promoción inmobiliaria
Directors and representatives
Directors
Former
- Serrano Lopez Miguel AngelCeased on 05/02/2021PresidenteConsejero Delegado MancomunadoConsejero
- Serrano Gonzalez TeofiloCeased on 05/02/2021Vicepresidente
- Serrano Rey Jesus AngelCeased on 05/02/2021VicepresidenteConsejero Delegado MancomunadoConsejero
- Serrano Gomez IsmaelCeased on 05/02/2021Consejero Delegado MancomunadoConsejero
- Serrano Martinez Ana IsabelCeased on 05/02/2021Consejero Delegado MancomunadoConsejeroSecretario
- Serrano Lopez Jose LuisCeased on 05/02/2021Consejero
- Serrano Gonzalez VictorianoCeased on 10/12/2015Consejero
- Serrano Gonzalez Jose LuisCeased on 05/02/2021Secretario
- PROSEGON SLCeased on 05/02/2021Liquidador Único
Authorised representatives
Former
- Serrano Gonzalez NicolasCeased on 05/02/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/02/2021· Registered 05/02/2021· I/A 7
- NombramientosPublished 11/02/2021· Registered 05/02/2021· I/A 7
- DisoluciónPublished 11/02/2021· Registered 05/02/2021· I/A 7
- ExtinciónPublished 11/02/2021· Registered 05/02/2021· I/A 7
- Ceses/DimisionesPublished 17/12/2015· Registered 10/12/2015· I/A 6
- RevocacionesPublished 17/12/2015· Registered 10/12/2015· I/A 6
- NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 6
- NombramientosPublished 20/12/2010· Registered 09/12/2010· I/A 5
Timeline (BORME)
- 11/02/2021#6252269Ceses/DimisionesNombramientosDisoluciónExtinción
TORBUSA SL. Ceses/Dimisiones. Consejero: SERRANO GONZALEZ TEOFILO;SERRANO GONZALEZ NICOLAS;SERRANO GONZALEZ JOSE LUIS;SERRANO LOPEZ MIGUEL ANGEL;SERRANO LOPEZ JOSE LUIS;SERRANO GOMEZ ISMAEL;SERRANO REY JESUS ANGEL;SERRANO MARTINEZ ANA ISABEL. Preside… - 17/12/2015#3636397Ceses/DimisionesRevocacionesNombramientos
TORBUSA SL. Ceses/Dimisiones. Consejero: SERRANO GONZALEZ VICTORIANO. Presidente: SERRANO GONZALEZ VICTORIANO. Secretario: SERRANO GONZALEZ JOSE LUIS. Vicepresid.: SERRANO GONZALEZ TEOFILO. Revocaciones. Apo.Sol.: SERRANO GONZALEZ JOSE LUIS;SERRANO G… - 20/12/2010#991798Nombramientos
TORBUSA SL. Nombramientos. Apo.Sol.: SERRANO GONZALEZ JOSE LUIS;SERRANO GONZALEZ VICTORIANO;SERRANO GONZALEZ NICOLAS;SERRANO GONZALEZ TEOFILO. Datos registrales. T 562, L 353, F 84, S 8, H BU 11785, I/A 5 ( 9.12.10).
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.