TORCAMPS INVERS S.L

Hoja B569860· NIF B16937757

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
167 000,00 €
Incorporation :
02/11/2021
Directors :
Careta Torras Susanna, Camps Parcerisa David, Camps Careta Anna

Legal information

Legal information for TORCAMPS INVERS S.L

NIF
Hoja registral
IRUS1000381061660
Legal formSociedades de responsabilidad limitada
Share capital167 000,00 €
Incorporation date02/11/2021
Register referenceTomo 48024 · Folio 197 · Hoja B569860
StatusVigente

Activity

TORCAMPS INVERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 November 2021. The Spanish commercial register has published 7 filings for this company, from 2 November 2021 to 13 December 2024, across 4 distinct types of filing. Its registered share capital is 167 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, DE CUALQUIER NATURALEZA U OBJETO, MEDIANTE LA SUSCRIPCION O ADQUISICION DE ACCIONES,ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TORCAMPS INVERS S.LCareta Torras SusannaCareta Torras SusannaCamps Careta AnnaCamps Careta AnnaTECNICA AIRCAMPS S.LTECNICA AIRCAMPS S.L

Registered actos

  1. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 5
  2. RevocacionesPublished 12/12/2024· Registered 04/12/2024· I/A 4
  3. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 4
  4. Ampliación de capitalPublished 25/05/2022· Registered 18/05/2022· I/A 2
  5. ConstituciónPublished 02/11/2021· Registered 25/10/2021· I/A 1
  6. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 1

Capital · events

  1. 25/05/2022Ampliación de capital
    Resulting capital: 167 000,00 € (+17 000,00 €)
  2. 02/11/2021Constitución
    Initial capital: 150 000,00 €

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. 13/12/2024#8395765
    Nombramientos
    TORCAMPS INVERS S.L. Nombramientos. APODERAD.SOL: CAMPS CARETA ANNA. Datos registrales. S 8 , H B 569860, I/A 5 ( 5.12.24).
  2. 12/12/2024#8393007
    RevocacionesNombramientos
    TORCAMPS INVERS S.L. Revocaciones. ADM.UNICO: CAMPS PARCERISA DAVID. Nombramientos. CONSEJERO: CAMPS CARETA ANNA. SECRETARIO: CAMPS CARETA ANNA. CONSEJERO: CARETA TORRAS SUSANNA. PRESIDENTE: CARETA TORRAS SUSANNA. CONSEJERO: CAMPS PARCERISA DAVID. CO…
  3. 13/12/2022#7288160
    TORCAMPS INVERS S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 48024 , F 197, S 8, H B 569860, I/A 3 ( 2.12.22).
  4. 25/05/2022#6980460
    Ampliación de capital
    TORCAMPS INVERS S.L. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 167.000,00 Euros. Datos registrales. T 48024 , F 197, S 8, H B 569860, I/A 2 (18.05.22).
  5. 02/11/2021#6663127
    ConstituciónNombramientos
    TORCAMPS INVERS S.L. Constitución. Comienzo de operaciones: 27.09.21. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, DE CUALQUIER NATURALEZA U OBJE…

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 2021

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 addressCL EST, 2, DESPATX 1, POL, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector