TORKA&LONIT SL
Hoja M726518· NIF B88107032
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2020
- Director :
- De Borja De Mergelina Gonzalez-Robatto Francisco
Legal information
Legal information for TORKA&LONIT SL
Activity
TORKA&LONIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 October 2020. The Spanish commercial register has published 4 filings for this company, from 15 October 2020 to 30 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA COMERCIALIZACION AL POR MAYOR O AL POR MENOR EN EL MERCADO INTERNO Y EXTERNO DE PRODUCTOS DEL RAMO DE ALIMENTACION, INCLUIDOS PRODUCTOS FRESCOS, ASI COMO DE COSMETICA, DROGUERIA ECOLOGICA, HERBOLARIO.
Directors and representatives
Directors
Current
- De Borja De Mergelina Gonzalez-Robatto FranciscoSince 23/10/2020Administrador Único
Former
- Martinez Peñuelo Juan JoseCeased on 23/10/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2020· Registered 23/10/2020· I/A 2
- NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 2
- ConstituciónPublished 15/10/2020· Registered 07/10/2020· I/A 1
- NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 1
Capital · events
- 15/10/2020ConstituciónInitial 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)
- 30/10/2020#6098237Ceses/DimisionesNombramientos
TORKA&LONIT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEÑUELO JUAN JOSE. Nombramientos. Adm. Unico: DE BORJA DE MERGELINA GONZALEZ-ROBATTO FRANCISCO. Datos registrales. T 40958 , F 34, S 8, H M 726518, I/A 2 (23.10.20).
- 15/10/2020#6073916ConstituciónNombramientos
TORKA&LONIT SL. Constitución. Comienzo de operaciones: 11.05.18. Objeto social: LA COMERCIALIZACION AL POR MAYOR O AL POR MENOR EN EL MERCADO INTERNO Y EXTERNO DE PRODUCTOS DEL RAMO DE ALIMENTACION, INCLUIDOS PRODUCTOS FRESCOS, ASI COMO DE COSMETICA,…
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 2020
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 — Intermediarios del comercio de productos diversos — are listed together.