TORFREMA SOCIEDAD LIMITADA

Hoja M50228· NIF B78395035

VigenteMadrid
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

NIF
Hoja registral
IRUS1000246295786
Legal formSociedad Limitada (SL)
Register referenceTomo 2927 · Folio 9 · Hoja M50228
StatusVigente

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

Former

Directors network map

11 nodes Person Company
TORFREMA SOCIEDAD LIM…Garcia Gonzalez MarianoGarcia Gonzalez Mari…GONVADOR SOCIEDAD LIMITADAGONVADOR SOCIEDAD LI…WOLOLOW 2015 SOCIEDAD LIMITADAWOLOLOW 2015 SOCIEDA…GOLOMATIK 2000 SOCIEDAD LIMITADAGOLOMATIK 2000 SOCIE…SALLY SUGAR SOCIEDAD LIMITADASALLY SUGAR SOCIEDAD…GHE SWEET 2018 SOCIEDAD LIMITADAGHE SWEET 2018 SOCIE…LEO CIVITAS SLLEO CIVITAS SLDISTRIBUIDORA ISMAGA 2004 SLDISTRIBUIDORA ISMAGA…CUBIERTAS Y REFORMAS AVILA 2010 SLCUBIERTAS Y REFORMAS…DESPIECES SLDESPIECES SL

Registered actos

  1. Ceses/DimisionesPublished 14/11/2017· Registered 03/11/2017· I/A 6
  2. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 6
  3. Cambio de domicilio socialPublished 18/01/2016· Registered 11/01/2016· I/A 5
  4. Ceses/DimisionesPublished 05/03/2013· Registered 25/02/2013· I/A 4
  5. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 4
  6. Modificaciones estatutariasPublished 05/03/2013· Registered 25/02/2013· I/A 4

Changes

  1. 18/01/2016Cambio de domicilio social

    C/ LAS MORERAS - P1, NAVE 95, POLIGONO INDUSTRIAL (CIEMPOZUELOS)

  2. 05/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2017#4616667
    Ceses/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
  2. 18/01/2016#3666226
    Cambio 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).
  3. 05/03/2013#2160354
    Ceses/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

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/ LAS MORERAS - P1, NAVE 95, POLIGONO INDUSTRIAL (CIEMPOZUELOS), 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 — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.