TORLAY BATERIAS SL
Hoja B406446· NIF B65397606
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/01/2011
- Director :
- Resende Dos Santos Cristiano
Legal information
Legal information for TORLAY BATERIAS SL
Activity
TORLAY BATERIAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). It was incorporated on 10 January 2011. The Spanish commercial register has published 10 filings for this company, from 10 January 2011 to 28 December 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Corporate purpose
LA COMPRAVENTA,INTERMEDIACION,ALQUILER,DISTRIBUCION,IMPORTACION,EXPORTACION DE MAQUINARIA EN GENERAL,INSTALACIONES INDUSTRIALES,MOBILIARIO,RECAMBIOS,ASI COMO EQUIPOS PARA LA INDUSTRIA Y COMERCIO EN GENERAL,ETC.
Directors and representatives
Directors
Current
- Resende Dos Santos CristianoSince 19/12/2017Administrador Único
Former
- Augusto De Oliveira Pereira TorlayCeased on 19/12/2017Administrador Único
- Borges Silva VictorCeased on 06/11/2014Administrador Único
- Santana Do Nascimento FernandoCeased on 27/02/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/12/2017· Registered 19/12/2017· I/A 5
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 5
- RevocacionesPublished 17/11/2014· Registered 06/11/2014· I/A 3
- NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 3
- RevocacionesPublished 09/03/2012· Registered 27/02/2012· I/A 2
- NombramientosPublished 09/03/2012· Registered 27/02/2012· I/A 2
- Cambio de domicilio socialPublished 09/03/2012· Registered 27/02/2012· I/A 2
- ConstituciónPublished 10/01/2011· Registered 28/12/2010· I/A 1
- NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 1
Changes
- 09/03/2012Cambio de domicilio social
CL CASANOVA Num.25 P.2 PTA.3 (BARCELONA)
Capital · events
- 10/01/2011ConstituciónInitial capital: 3 010,00 €
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)
- 28/12/2017#4679643RevocacionesNombramientos
TORLAY BATERIAS SL. Revocaciones. ADM.UNICO: AUGUSTO DE OLIVEIRA PEREIRA TORLAY. Nombramientos. ADM.UNICO: RESENDE DOS SANTOS CRISTIANO. Datos registrales. T 42276 , F 56, S 8, H B 406446, I/A 5 (19.12.17).
- 28/12/2017#4679641
TORLAY BATERIAS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: CRISTIANO RESENDE DOS SANTOS. Datos registrales. T 42276 , F 56, S 8, H B 406446, I/A 4 (19.12.17).
- 17/11/2014#3063461RevocacionesNombramientos
TORLAY BATERIAS SL. Revocaciones. ADM.UNICO: BORGES SILVA VICTOR. Nombramientos. ADM.UNICO: AUGUSTO DE OLIVEIRA PEREIRA TORLAY. Datos registrales. T 42276 , F 56, S 8, H B 406446, I/A 3 ( 6.11.14).
- 09/03/2012#1631958RevocacionesNombramientosCambio de domicilio social
TORLAY BATERIAS SL. Revocaciones. ADM.UNICO: SANTANA DO NASCIMENTO FERNANDO. Nombramientos. ADM.UNICO: BORGES SILVA VICTOR. Cambio de domicilio social. CL CASANOVA Num.25 P.2 PTA.3 (BARCELONA). Datos registrales. T 42276 , F 56, S 8, H B 406446, I/A … - 10/01/2011#10415596ConstituciónNombramientos
TORLAY BATERIAS SL. Constitución. Comienzo de operaciones: 18.08.10. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ALQUILER,DISTRIBUCION,IMPORTACION,EXPORTACION DE MAQUINARIA EN GENERAL,INSTALACIONES INDUSTRIALES,MOBILIARIO,RECAMBIOS,ASI COMO EQUIPOS …
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 2011
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.