TORIJA DIAZ SL
Hoja M172395· NIF B81439861
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 136 955,00 €
- Director :
- Torija Ruiz Jose
Legal information
Legal information for TORIJA DIAZ SL
Activity
TORIJA DIAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 28 January 2013 to 13 July 2015, across 3 distinct types of filing. Its registered share capital is 136 955,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Torija Ruiz JoseSince 21/01/2013Administrador Único
Former
- Torija Diaz FernandoCeased on 27/02/2015Administrador Único
Authorised representatives
Current
- Torija Ruiz FernandoSince 03/07/2015Apoderado
- Ruiz Navas MargaritaSince 03/07/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 5
- Ceses/DimisionesPublished 06/03/2015· Registered 27/02/2015· I/A 4
- NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 4
- Ampliación de capitalPublished 06/03/2015· Registered 27/02/2015· I/A 4
- NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 3
Capital · events
- 06/03/2015Ampliación de capitalResulting capital: 136 955,00 € (+36 120,00 €)
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)
- 13/07/2015#3411728Nombramientos
TORIJA DIAZ SL. Nombramientos. Apoderado: RUIZ NAVAS MARGARITA;TORIJA RUIZ FERNANDO. Datos registrales. T 10923 , F 99, S 8, H M 172395, I/A 5 ( 3.07.15).
- 06/03/2015#3225204Ceses/DimisionesNombramientosAmpliación de capital
TORIJA DIAZ SL. Ceses/Dimisiones. Adm. Unico: TORIJA DIAZ FERNANDO. Nombramientos. Adm. Unico: TORIJA RUIZ JOSE. Ampliación de capital. Capital: 36.120,00 Euros. Resultante Suscrito: 136.955,00 Euros. Datos registrales. T 10923 , F 99, S 8, H M 17239… - 28/01/2013#2094044Nombramientos
TORIJA DIAZ SL. Nombramientos. Apoderado: TORIJA RUIZ JOSE. Datos registrales. T 10923 , F 97, S 8, H M 172395, I/A 3 (21.01.13).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.