TORINVES 2022 SL
Hoja MA168306· NIF B10848778
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2022
- Director :
- Perez Gimenez Francesc Xavier
Legal information
Legal information for TORINVES 2022 SL
Activity
TORINVES 2022 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 July 2022. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Creación, mantenimiento y explotación de plataforma tecnológica que automatiza todas las tareas de administración, comunicación, documentación y normativas que se producen en los procesos de onboarding y reporting de inversores minoristas y/o profesionales. Desarrollo, diseño y comercialización de t.
Directors and representatives
Directors
Current
- Perez Gimenez Francesc XavierSince 27/06/2022Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 06/07/2022· Registered 27/06/2022· I/A 1
- NombramientosPublished 06/07/2022· Registered 27/06/2022· I/A 1
Capital · events
- 06/07/2022ConstituciónInitial capital: 3 000,00 €
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)
- 06/07/2022#7060994ConstituciónNombramientos
TORINVES 2022 SL. Constitución. Comienzo de operaciones: 22.06.22. Objeto social: Creación, mantenimiento y explotación de plataforma tecnológica que automatiza todas las tareas de administración, comunicación, documentación y normativas que se produ…
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· Incorporated 2022
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 — Otras actividades de consultoría de gestión empresarial — are listed together.