TORINO MOTOR SL
Hoja MA19841
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 545,90 €
- Directors :
- Macias Amores Miguel Angel, Macias Amores Francisco Javier, Macias Guillen Jose
Legal information
Legal information for TORINO MOTOR SL
Activity
TORINO MOTOR SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 11 filings for this company, from 5 July 2010 to 7 March 2019, across 5 distinct types of filing. Its registered share capital is 3 545,90 €.
Directors and representatives
Directors
Current
- Macias Amores Miguel AngelSince 19/02/2019Administrador Solidario
- Macias Amores Francisco JavierSince 06/02/2018Administrador Solidario
- Macias Guillen JoseSince 21/06/2010Administrador Solidario
Auditors
Current
- AUDIREPORT SLSince 27/11/2013Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2019· Registered 19/02/2019· I/A 22
- NombramientosPublished 07/03/2019· Registered 19/02/2019· I/A 22
- NombramientosPublished 16/02/2018· Registered 06/02/2018· I/A 21
- ReeleccionesPublished 02/02/2017· Registered 24/01/2017· I/A 20
- ReeleccionesPublished 05/12/2013· Registered 27/11/2013· I/A 19
- Ampliación de capitalPublished 02/01/2012· Registered 21/12/2011· I/A 18
- Reducción de capitalPublished 12/12/2011· Registered 25/11/2011· I/A 17
- Ampliación de capitalPublished 12/12/2011· Registered 25/11/2011· I/A 17
- Ampliación de capitalPublished 07/06/2011· Registered 25/05/2011· I/A 16
- ReeleccionesPublished 05/07/2010· Registered 21/06/2010· I/A 14
Capital · events
- 02/01/2012Ampliación de capitalResulting capital: 3 545,90 € (+480,80 €)
- 12/12/2011Reducción de capitalAmpliación de capital−3 065,10 €
- 07/06/2011Ampliación de capitalResulting capital: 270 450,00 € (+30 050,00 €)
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)
- 07/03/2019#5296056Ceses/DimisionesNombramientos
TORINO MOTOR SL. Ceses/Dimisiones. Adm. Unico: MACIAS GUILLEN JOSE. Nombramientos. Adm. Solid.: MACIAS GUILLEN JOSE;MACIAS AMORES FRANCISCO JAVIER;MACIAS AMORES MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 16/02/2018#4752356Nombramientos
TORINO MOTOR SL. Nombramientos. Apoderado: MACIAS AMORES FRANCISCO JAVIER. Datos registrales. T 2092, L 1005, F 82, S 8, H MA 19841, I/A 21 ( 6.02.18).
- 02/02/2017#4226534Reelecciones
TORINO MOTOR SL. Reelecciones. Auditor: AUDIREPORT SL. Datos registrales. T 2092, L 1005, F 82, S 8, H MA 19841, I/A 20 (24.01.17).
- 05/12/2013#2572251Reelecciones
TORINO MOTOR SL. Reelecciones. Auditor: AUDIREPORT SL. Datos registrales. T 2092, L 1005, F 82, S 8, H MA 19841, I/A 19 (27.11.13).
- 02/01/2012#10420540Ampliación de capital
TORINO MOTOR SL. Ampliación de capital. Capital: 480,80 Euros. Resultante Suscrito: 3.545,90 Euros. Datos registrales. T 2092, L 1005, F 81, S 8, H MA 19841, I/A 18 (21.12.11).
- 12/12/2011#1496673Reducción de capitalAmpliación de capital
TORINO MOTOR SL. Reducción de capital. Importe reducción: 270.450,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.065,10 Euros. Resultante Suscrito: 3.065,10 Euros. Datos registrales. T 2092, L 1005, F 81, S 8, H MA 19841… - 07/06/2011#1247960Ampliación de capital
TORINO MOTOR SL. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 270.450,00 Euros. Datos registrales. T 2092, L 1005, F 80, S 8, H MA 19841, I/A 16 (25.05.11).
- 25/11/2010#962452
TORINO MOTOR SL. Otros conceptos: Hecho constar la modificación del CIF de la Sociedad por elnuevo B-29.709.581. Datos registrales. T 2092, L 1005, F 80, S 8, H MA 19841, I/A 15 ( 5.11.10).
- 05/07/2010#791591
Company name: TORINO MOTOR SA
ReeleccionesTORINO MOTOR SA. Transformación de sociedad. Denominación y forma adoptada: TORINO MOTOR SL. Reelecciones. Adm. Unico: MACIAS GUILLEN JOSE. Datos registrales. T 2092, L 1005, F 78, S 8, H MA 19841, I/A 14 (21.06.10).
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.