TORIJA UNO SA

Hoja GU2666· NIF A19109008

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
61 000,00 €
Director :
Gerardo Jose Leon Serrano

Legal information

Legal information for TORIJA UNO SA

NIF
Hoja registral
IRUS1000201542134
Legal formSociedad Anónima (SA)
Share capital61 000,00 €
LocalityTorija
Register referenceTomo 280 · Folio 160 · Hoja GU2666
StatusVigente

Activity

TORIJA UNO SA is a Sociedad Anónima (SA) with its registered office in Torija (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 13 January 2009 to 29 September 2023, across 3 distinct types of filing. Its registered share capital is 61 000,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 29/09/2023· Registered 20/09/2023· I/A 11
  2. Ampliación de capitalPublished 12/06/2019· Registered 29/05/2019· I/A 10
  3. ReeleccionesPublished 30/11/2018· Registered 21/11/2018· I/A 9
  4. ReeleccionesPublished 29/08/2014· Registered 19/08/2014· I/A 8
  5. ReeleccionesPublished 13/01/2009· Registered 10/12/2008· I/A 7

Capital · events

  1. 12/06/2019Ampliación de capital
    Resulting capital: 61 000,00 €

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)

  1. 29/09/2023#7727755
    Nombramientos
    TORIJA UNO SA. Cancelaciones de oficio de nombramientos. Adm. Unico: GERARDO JOSE LEON SERRANO. Nombramientos. Adm. Unico: GERARDO JOSE LEON SERRANO. Datos registrales. T 280 , F 160, S 8, H GU 2666, I/A 11 (20.09.23).
  2. 12/06/2019#5442397
    Ampliación de capital
    TORIJA UNO SA. Ampliación de capital. Suscrito: 898,79 Euros. Desembolsado: 898,79 Euros. Resultante Suscrito: 61.000,00 Euros. Resultante Desembolsado: 61.000,00 Euros. Ampliación de capital. Suscrito: 3.000,00 Euros. Desembolsado: 3.000,00 Euros. R…
  3. 30/11/2018#5154595
    Reelecciones
    TORIJA UNO SA. Reelecciones. Adm. Unico: GERARDO JOSE LEON SERRANO. Datos registrales. T 280 , F 159, S 8, H GU 2666, I/A 9 (21.11.18).
  4. 29/08/2014#2950057
    Reelecciones
    TORIJA UNO SA. Reelecciones. Adm. Unico: GERARDO JOSE LEON SERRANO. Datos registrales. T 280 , F 159, S 8, H GU 2666, I/A 8 (19.08.14).
  5. 13/01/2009#5915
    Reelecciones
    TORIJA UNO SA. Reelecciones. Adm. Unico: GERARDO JOSE LEON SERRANO. Datos registrales. T 280 , F 158, S 8, H GU 2666, I/A 7 (10.12.08).

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 addressPoligono Industrial Torija, Ctra. Torija-Brihueba, s/n, GUADALAJARA, TORIJA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.

Prospect this province