TORMOLENT MULINER SL
Hoja B456408· NIF B66356643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/09/2014
- Director :
- ADMINISTRACIONS I GESTIO 2100 SL
- Former name :
- HVETPROVENZA SL
Legal information
Legal information for TORMOLENT MULINER SL
Activity
TORMOLENT MULINER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 1 September 2014. The Spanish commercial register has published 10 filings for this company, from 1 September 2014 to 9 April 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA FABRICACION,MANIPULACION Y COMERCIALIZACION DE INGREDIENTES ALIMENTARIOS Y PRODUCTOS NATURALES.
Directors and representatives
Directors
Current
- ADMINISTRACIONS I GESTIO 2100 SLSince 28/03/2018Administrador Único
Former
- Arara Medina PedroCeased on 28/03/2018Administrador Único
- Alvarez Perez Albino EfrenCeased on 16/03/2015Administrador Solidario
- Rodriguez Gonzalez AntonioCeased on 16/03/2015Administrador Solidario
Authorised representatives
Current
- Oliva Plana NuriaSince 17/04/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/04/2018· Registered 28/03/2018· I/A 4
- NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 4
- NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 3
- RevocacionesPublished 25/03/2015· Registered 16/03/2015· I/A 2
- NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 2
- Cambio de denominación socialPublished 25/03/2015· Registered 16/03/2015· I/A 2
- Cambio de domicilio socialPublished 25/03/2015· Registered 16/03/2015· I/A 2
- Cambio de objeto socialPublished 25/03/2015· Registered 16/03/2015· I/A 2
- ConstituciónPublished 01/09/2014· Registered 26/08/2014· I/A 1
- NombramientosPublished 01/09/2014· Registered 26/08/2014· I/A 1
Changes
- 24/04/2015Cambio de denominación social
HVETPROVENZA SL→TORMOLENT MULINER SL
- 25/03/2015Cambio de domicilio social
RB CATALUNYA Num.116 P.5 PTA.2 (BARCELONA)
- 25/03/2015Cambio de objeto social
LA FABRICACION,MANIPULACION Y COMERCIALIZACION DE INGREDIENTES ALIMENTARIOS Y PRODUCTOS NATURALES.
Capital · events
- 01/09/2014ConstituciónInitial 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)
- 09/04/2018#4828792RevocacionesNombramientos
TORMOLENT MULINER SL. Revocaciones. ADM.UNICO: ARARA MEDINA PEDRO. Nombramientos. ADM.UNICO: ADMINISTRACIONS I GESTIO 2100 SL. REPR.143 RRM: ARARA MEDINA PEDRO. Datos registrales. T 44451 , F 118, S 8, H B 456408, I/A 4 (28.03.18).
- 24/04/2015#3296062Nombramientos
TORMOLENT MULINER SL. Nombramientos. APODERAD.SOL: OLIVA PLANA NURIA. Datos registrales. T 44451 , F 117, S 8, H B 456408, I/A 3 (17.04.15).
- 25/03/2015#3251274
Company name: HVETPROVENZA SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialHVETPROVENZA SL. Revocaciones. ADM.SOLIDAR.: ALVAREZ PEREZ ALBINO EFREN;RODRIGUEZ GONZALEZ ANTONIO. Nombramientos. ADM.UNICO: ARARA MEDINA PEDRO. Cambio de denominación social. TORMOLENT MULINER SL. Cambio de domicilio social. RB CATALUNYA Num.116 P.… - 01/09/2014#2951281
Company name: HVETPROVENZA SL
ConstituciónNombramientosHVETPROVENZA SL. Constitución. Comienzo de operaciones: 22.08.14. Objeto social: EL MANTENIMIENTO Y ORGANIZACION DE UN HOSPITAL VETERINARIO.CNAE 7500. Domicilio: CL PROVENZA Num.214 P.BA (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDA…
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 2014
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 — Barcelona — are listed together, with their address.