TORION PARTNERS S.L
Hoja B592024· NIF B44630127
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 580 000,00 €
- Incorporation :
- 08/03/2023
- Director :
- Iliescu Ion Alexandra Elena
Legal information
Legal information for TORION PARTNERS S.L
Activity
TORION PARTNERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 March 2023. The Spanish commercial register has published 3 filings for this company, from 8 March 2023 to 3 April 2024, across 3 distinct types of filing. Its registered share capital is 580 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ADMINISTRACION, ADQUISICION Y REHABILITACION DE SOLARES, TERRENOS, PISOS, LOCALES, VIVIENDAS, APARTAMENTOS, EDIFICACIONES Y CONSTRUCCIONES, ASI COMO LA PROMOCION Y CONSTRUCCION INMOBILIARIA, ETC.
Directors and representatives
Directors
Current
- Iliescu Ion Alexandra ElenaSince 01/03/2023Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/04/2024· Registered 22/03/2024· I/A 2
- ConstituciónPublished 08/03/2023· Registered 01/03/2023· I/A 1
- NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 1
Changes
- 03/04/2024Cambio de domicilio social
CL BALANCO I BOTER Num.22 ESC.A (MATARO)
Capital · events
- 08/03/2023ConstituciónInitial capital: 580 000,00 €
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)
- 03/04/2024#8015130Cambio de domicilio social
TORION PARTNERS S.L. Cambio de domicilio social. CL BALANCO I BOTER Num.22 ESC.A (MATARO). Datos registrales. T 48671 , F 19, S 8, H B 592024, I/A 2 (22.03.24).
- 08/03/2023#7425944ConstituciónNombramientos
TORION PARTNERS S.L. Constitución. Comienzo de operaciones: 31.01.23. Objeto social: ADMINISTRACION, ADQUISICION Y REHABILITACION DE SOLARES, TERRENOS, PISOS, LOCALES, VIVIENDAS, APARTAMENTOS, EDIFICACIONES Y CONSTRUCCIONES, ASI COMO LA PROMOCION Y C…
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 2023
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 — Promoción inmobiliaria — are listed together.