TORCASA IBERIA SL

Hoja M641529· NIF B87766044

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2017
Director :
Sempere Lopez Vicente

Legal information

Legal information for TORCASA IBERIA SL

NIF
Hoja registral
IRUS1000298349272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2017
LocalityAlcobendas
Register referenceTomo 35697 · Folio 192 · Hoja M641529
StatusVigente

Activity

TORCASA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 21 March 2017. The Spanish commercial register has published 8 filings for this company, from 21 March 2017 to 10 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Ejecución y construcción de todo tipo de obras, prestación de servicios técnicos de ingeniería y asesoramiento y transporte, compra y venta de material informático, siendo simplemente la intermediacion en estas actividades.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TORCASA IBERIA SLSempere Lopez VicenteSempere Lopez Vicente

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TORCASA IBERIA SLGonzalez Casatorres JavierGonzalez Casatorres …REFEREE INTERNATIONAL SLREFEREE INTERNATIONA…

Beneficial owner (UBO)

Gonzalez Casatorres Javier100 %

Individual · ultimate beneficial owner · since 21/03/2017

Beneficial owner network map

3 nodes Person Company
TORCASA IBERIA SLGonzalez Casatorres JavierGonzalez Casatorres …REFEREE INTERNATIONAL SLREFEREE INTERNATIONA…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 3
  2. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 3
  3. Cambio de domicilio socialPublished 10/10/2019· Registered 03/10/2019· I/A 3
  4. Ampliacion del objeto socialPublished 26/02/2019· Registered 19/02/2019· I/A 2
  5. Cambio de domicilio socialPublished 26/02/2019· Registered 19/02/2019· I/A 2
  6. ConstituciónPublished 21/03/2017· Registered 10/03/2017· I/A 1
  7. Declaración de unipersonalidadPublished 21/03/2017· Registered 10/03/2017· I/A 1
  8. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 1

Changes

  1. 10/10/2019Cambio de domicilio social

    AVDA DE EUROPA , NUMERO 19, 3º A, (ALCOBENDAS)

  2. 26/02/2019Ampliación del objeto social

    Almacenamiento, distribución y venta de todo tipo de productos derivados del petróleo. La explotación de gasolineras, comercializacion y distribución de productos petrolíferos, aceites, grasas, carburantes y lubricantes, recambio de automoviles, explotación de estaciones de servicio etc...

  3. 26/02/2019Cambio de domicilio social

    C/ AMERICO CASTRO 120 (MADRID)

  4. 21/03/2017Declaración de unipersonalidad

    GONZALEZ CASATORRES JAVIER

Capital · events

  1. 21/03/2017Constitución
    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. 10/10/2019#5610171
    Ceses/DimisionesNombramientosCambio de domicilio social
    TORCASA IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SAMPERE LOPEZ VICENTE. Ceses/Dimisiones. Adm. Unico: GONZALEZ CASATORRES JAVIER. Nombramientos. Adm. Unico: SEMPERE LOPEZ VICENTE. Cambio de domicilio social. AVDA DE EUROP…
  2. 26/02/2019#5279619
    Ampliacion del objeto socialCambio de domicilio social
    TORCASA IBERIA SL. Ampliacion del objeto social. Almacenamiento, distribución y venta de todo tipo de productos derivados del petróleo. La explotación de gasolineras, comercializacion y distribución de productos petrolíferos, aceites, grasas, carbura…
  3. 21/03/2017#4297700
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORCASA IBERIA SL. Constitución. Comienzo de operaciones: 23.02.17. Objeto social: Ejecución y construcción de todo tipo de obras, prestación de servicios técnicos de ingeniería y asesoramiento y transporte, compra y venta de material informático, si…

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 2017

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 DE EUROPA, NUMERO 19, 3º A, (ALCOBENDAS), Alcobendas, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector