TORDIAS SL
Hoja S16720· NIF B39611991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 700 000,00 €
- Director :
- Martinez Ruiz Digna Isabel
Legal information
Legal information for TORDIAS SL
Activity
TORDIAS SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 3 filings for this company, from 31 January 2012 to 4 May 2017, across 2 distinct types of filing. Its registered share capital is 2 700 000,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Martinez Ruiz Digna IsabelAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/05/2017· Registered 24/04/2017· I/A 6
- Ampliación de capitalPublished 01/02/2013· Registered 23/01/2013· I/A 5
- Ampliación de capitalPublished 31/01/2012· Registered 20/01/2012· I/A 4
Changes
- 04/05/2017Modificaciones estatutarias
Capital · events
- 01/02/2013Ampliación de capitalResulting capital: 2 700 000,00 € (+1 000 000,00 €)
- 31/01/2012Ampliación de capitalResulting capital: 1 700 000,00 € (+680 000,00 €)
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)
- 04/05/2017#4359069Modificaciones estatutarias
TORDIAS SL. Modificaciones estatutarias. 14º.7.- Que establece el sistema de retribución de los administradores.. Datos registrales. T 856 , F 34, S 8, H S 16720, I/A 6 (24.04.17).
- 01/02/2013#2103764Ampliación de capital
TORDIAS SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.700.000,00 Euros. Datos registrales. T 856 , F 34, S 8, H S 16720, I/A 5 (23.01.13).
- 31/01/2012#1566501Ampliación de capital
TORDIAS SL. Ampliación de capital. Capital: 680.000,00 Euros. Resultante Suscrito: 1.700.000,00 Euros. Datos registrales. T 856 , F 33, S 8, H S 16720, I/A 4 (20.01.12).
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.