TORFLESA 2012, SOCIEDAD LIMITADA
Hoja MU78466· NIF B73742678
- Registered address :
- Activity :
- Actividades de seguridad privada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 000,00 €
- Incorporation :
- 02/03/2012
- Director :
- Gabriel Marmol Martinez
Legal information
Legal information for TORFLESA 2012, SOCIEDAD LIMITADA
Activity
TORFLESA 2012, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 2 March 2012. The Spanish commercial register has published 4 filings for this company, from 2 March 2012 to 27 June 2022, across 3 distinct types of filing. Its registered share capital is 11 000,00 €.
Economic activity (CNAE)
8010 · Actividades de seguridad privada
Corporate purpose
La fabricacion de piezas para la industria y mecanizados. Compra venta y comercializacion de maquinaria y piezas para la industria y mecanizados. Servicio de control de acceso a toda clase de locales y establecimientos.
Directors and representatives
Directors
Current
- Gabriel Marmol MartinezSince 23/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/03/2012· Registered 23/02/2012· I/A 1
- Declaración de unipersonalidadPublished 02/03/2012· Registered 23/02/2012· I/A 1
- NombramientosPublished 02/03/2012· Registered 23/02/2012· I/A 1
Changes
- 02/03/2012Declaración de unipersonalidad
GABRIEL MARMOL MARTINEZ
Capital · events
- 02/03/2012ConstituciónInitial capital: 11 000,00 €
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)
- 27/06/2022#7045631
TORFLESA 2012, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2869 , F 148, S 8, H MU 78466, I/A 1 a (20.06.22).
- 02/03/2012#1622352ConstituciónDeclaración de unipersonalidadNombramientos
TORFLESA 2012, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.02.12. Objeto social: La fabricacion de piezas para la industria y mecanizados. Compra venta y comercializacion de maquinaria y piezas para la industria y mecanizados. Servici…
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 2012
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 — Actividades de seguridad privada — are listed together.