TORITO LOMBARDO SL

Hoja MA100252· NIF B92977545

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/02/2009
Director :
General Pires Joao Paulo

Legal information

Legal information for TORITO LOMBARDO SL

NIF
Hoja registral
IRUS1000039224148
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/02/2009
LocalityMálaga
Register referenceTomo 4608 · Folio 157 · Hoja MA100252
StatusVigente

Activity

TORITO LOMBARDO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 19 February 2009. The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 22 June 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La importación, exportación, comercialización y venta al por mayor y por menor de toda clase de máquinas, equipos y material consumible de oficina y papelería e informática.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TORITO LOMBARDO SLGeneral Pires Joao PauloGeneral Pires Joao P…DENVER CAPITAL SLDENVER CAPITAL SLDENVER CAPITAL SOCIEDAD LIMITADADENVER CAPITAL SOCIE…

Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 19/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TORITO LOMBARDO SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 19/02/2009

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TORITO LOMBARDO SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2010· Registered 15/02/2010· I/A 2
  2. NombramientosPublished 01/03/2010· Registered 15/02/2010· I/A 2
  3. Cambio de domicilio socialPublished 01/03/2010· Registered 15/02/2010· I/A 2
  4. Cambio de objeto socialPublished 01/03/2010· Registered 15/02/2010· I/A 2
  5. ConstituciónPublished 19/02/2009· Registered 05/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 19/02/2009· Registered 05/02/2009· I/A 1
  7. NombramientosPublished 19/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 01/03/2010Cambio de domicilio social

    C/ FERNANDO DE LESSEPS 5 5 D (MALAGA)

  2. 01/03/2010Cambio de objeto social

    La importación, exportación, comercialización y venta al por mayor y por menor de toda clase de máquinas, equipos y material consumible de oficina y papelería e informática.-

  3. 19/02/2009Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 19/02/2009Constitución
    Initial capital: 3 006,00 €

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. 22/06/2015#3380764
    TORITO LOMBARDO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4608, L 3516, F 157, S 8, H MA100252, I/A 1 A ( 3.03.15).
  2. 01/03/2010#612255
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    TORITO LOMBARDO SL. Sociedad unipersonal. Cambio de identidad del socio único: GENERAL PIRES JOAO PAULO. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: GENERAL PIRES JOAO PAULO. Cambio de domicilio social. C/ FERNANDO 
  3. 19/02/2009#80037
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORITO LOMBARDO SL. Constitución. Comienzo de operaciones: 2.01.08. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE.- Domicilio: AVDA DE LA LUZ 22 2

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 2009

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 addressC/ FERNANDO DE LESSEPS 5 5 D (MALAGA), Málaga
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 — Málaga — are listed together, with their address.