TORFREMA SOCIEDAD LIMITADA
Hoja M50228· NIF B78395035
- Registered address :
- Activity :
- Fabricación de productos básicos de hierro, acero y ferroaleaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Gonzalez Mariano
Legal information
Legal information for TORFREMA SOCIEDAD LIMITADA
Activity
TORFREMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). The Spanish commercial register has published 6 filings for this company, from 5 March 2013 to 14 November 2017, across 4 distinct types of filing.
Economic activity (CNAE)
2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones
Directors and representatives
Directors
Current
- Garcia Gonzalez MarianoSince 25/02/2013Administrador Único
Former
- Morato Moura Priscila MicheleCeased on 03/11/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2017· Registered 03/11/2017· I/A 6
- NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 6
- Cambio de domicilio socialPublished 18/01/2016· Registered 11/01/2016· I/A 5
- Ceses/DimisionesPublished 05/03/2013· Registered 25/02/2013· I/A 4
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 4
- Modificaciones estatutariasPublished 05/03/2013· Registered 25/02/2013· I/A 4
Changes
- 18/01/2016Cambio de domicilio social
C/ LAS MORERAS - P1, NAVE 95, POLIGONO INDUSTRIAL (CIEMPOZUELOS)
- 05/03/2013Modificaciones estatutarias
Timeline (BORME)
- 14/11/2017#4616667Ceses/DimisionesNombramientos
TORFREMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MORATO MOURA PRISCILA MICHELE;GARCIA GONZALEZ MARIANO;GARCIA MOLINA IRENE. Presidente: MORATO MOURA PRISCILA MICHELE. Secretario: GARCIA GONZALEZ MARIANO. Nombramientos. Adm. Unico: GARCIA GONZ… - 18/01/2016#3666226Cambio de domicilio social
TORFREMA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS MORERAS - P1, NAVE 95, POLIGONO INDUSTRIAL (CIEMPOZUELOS). Datos registrales. T 2927 , F 9, S 8, H M 50228, I/A 5 (11.01.16).
- 05/03/2013#2160354Ceses/DimisionesNombramientosModificaciones estatutarias
TORFREMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ MARIANO. Nombramientos. Consejero: MORATO MOURA PRISCILA MICHELE;GARCIA GONZALEZ MARIANO;GARCIA MOLINA IRENE. Presidente: MORATO MOURA PRISCILA MICHELE. Secretario: GARCIA GONZ…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.