TORCHTABIQUERIA SL

Hoja PM92434· NIF B67806430

VigenteIlles Balears
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2021
Director :
Mohammad Aslam

Legal information

Legal information for TORCHTABIQUERIA SL

NIF
Hoja registral
IRUS1000100013733
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2021
Register referenceTomo 2924 · Folio 45 · Hoja PM92434
StatusVigente

Activity

TORCHTABIQUERIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 3 December 2021. The Spanish commercial register has published 4 filings for this company, from 3 December 2021 to 14 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

Otras instalaciones en obras de construcción.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
TORCHTABIQUERIA SLMohammad AslamMohammad AslamRECUPERACIONES JICH GONDAL SLRECUPERACIONES JICH …ZAIB 2004 SLZAIB 2004 SLKHAN RECREATIVA SLKHAN RECREATIVA SLMOHAMMAD ASLAM2015 SLMOHAMMAD ASLAM2015 SLAZAN NEGOCIOS S.LAZAN NEGOCIOS S.LA&N SERVICIOS DE INSTALACION 2050 S.LA&N SERVICIOS DE INS…A&N SERVICIOS DE INSTALACION 2050 SLA&N SERVICIOS DE INS…RAHMAN WASEEM CONSTRUCTIONS SLRAHMAN WASEEM CONSTR…INVERSIONES INMOBILIARIAS STEIN SLINVERSIONES INMOBILI…INTER HOME LUQMAN CONSTRUCCIONES SLINTER HOME LUQMAN CO…KEHKESHAN 2000 SLKEHKESHAN 2000 SLCOMIDA RAPIDA POBLA EXPRES 2019 SOCIEDAD LIMITADACOMIDA RAPIDA POBLA …BIZASSIST GLOBAL SLBIZASSIST GLOBAL SL

Cap table · shareholdings

  • Mohammad Aslam100 %

    Individual · since 03/12/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TORCHTABIQUERIA SLMohammad AslamMohammad Aslam

Beneficial owner (UBO)

Mohammad Aslam100 %

Individual · ultimate beneficial owner · since 03/12/2021

Beneficial owner network map

2 nodes Person Company
TORCHTABIQUERIA SLMohammad AslamMohammad Aslam

Registered actos

  1. NombramientosPublished 14/03/2022· Registered 04/03/2022· I/A 2
  2. ConstituciónPublished 03/12/2021· Registered 24/11/2021· I/A 1
  3. Declaración de unipersonalidadPublished 03/12/2021· Registered 24/11/2021· I/A 1
  4. NombramientosPublished 03/12/2021· Registered 24/11/2021· I/A 1

Changes

  1. 03/12/2021Declaración de unipersonalidad

    MOHAMMAD ASLAM

Capital · events

  1. 03/12/2021Constitución
    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. 14/03/2022#6855468
    Nombramientos
    TORCHTABIQUERIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ZULFQAR AHAMMAD. Datos registrales. T 2924 , F 45, S 8, H PM 92434, I/A 2 ( 4.03.22).
  2. 03/12/2021#6711236
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORCHTABIQUERIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.11.21. Objeto social: Otras instalaciones en obras de construcción. Domicilio: C/ GABRIEL CARBONELL 90 2 1 (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Declaración…

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 addressC/ GABRIEL CARBONELL 90 2 1 (PALMA DE MALLORCA), Illes Balears
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 instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector