TORMESIMA INVERSIONES SL
Hoja S35049· NIF B42788661
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 136 000,00 €
- Incorporation :
- 04/03/2021
- Directors :
- Mendataurigoitia Arenas Jose, Torralba Simarro Susana
Legal information
Legal information for TORMESIMA INVERSIONES SL
Activity
TORMESIMA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Bezana (Cantabria). It was incorporated on 4 March 2021. The Spanish commercial register has published 3 filings for this company, from 4 March 2021 to 17 February 2023, across 3 distinct types of filing. Its registered share capital is 136 000,00 €.
Corporate purpose
La actuación como sociedad holding, pudiendo constituir o participar en otras sociedades en concepto de socio o accionista, cualquiera que sea su naturaleza u objeto. La dirección y gestión de las participaciones y/o acciones de las que la sociedad sea titular, así como, en su caso, dirigir la acti.
Directors and representatives
Directors
Current
- Mendataurigoitia Arenas JoseSince 23/02/2021Administrador Solidario
- Torralba Simarro SusanaSince 23/02/2021Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/02/2023· Registered 06/02/2023· I/A 2
- ConstituciónPublished 04/03/2021· Registered 23/02/2021· I/A 1
- NombramientosPublished 04/03/2021· Registered 23/02/2021· I/A 1
Capital · events
- 17/02/2023Ampliación de capitalResulting capital: 136 000,00 € (+133 000,00 €)
- 04/03/2021ConstituciónInitial 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)
- 17/02/2023#7395360Ampliación de capital
TORMESIMA INVERSIONES SL. Ampliación de capital. Capital: 133.000,00 Euros. Resultante Suscrito: 136.000,00 Euros. Datos registrales. T 1245 , F 139, S 8, H S 35049, I/A 2 ( 6.02.23).
- 04/03/2021#6292290ConstituciónNombramientos
TORMESIMA INVERSIONES SL. Constitución. Comienzo de operaciones: 25.01.21. Objeto social: La actuación como sociedad holding, pudiendo constituir o participar en otras sociedades en concepto de socio o accionista, cualquiera que sea su naturaleza u o…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.