TORNABUONI SOCIEDAD LIMITADA
Hoja V125458· NIF B97633226
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 168 540,00 €
- Director :
- Puebla Berlanga Luis Antonio
- Former name :
- GIOVANNA TORNABUONI SL
Legal information
Legal information for TORNABUONI SOCIEDAD LIMITADA
Activity
TORNABUONI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 24 July 2012 to 17 March 2025, across 3 distinct types of filing. Its registered share capital is 168 540,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Puebla Berlanga Luis AntonioAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/03/2025· Registered 10/03/2025· I/A 6
- Ampliación de capitalPublished 15/03/2023· Registered 08/03/2023· I/A 4
- Ampliación de capitalPublished 09/02/2022· Registered 02/02/2022· I/A 3
- Cambio de denominación socialPublished 24/07/2012· Registered 13/07/2012· I/A 2
- Cambio de domicilio socialPublished 24/07/2012· Registered 13/07/2012· I/A 2
Changes
- 09/02/2022Cambio de denominación social
GIOVANNA TORNABUONI SL→TORNABUONI SOCIEDAD LIMITADA
- 24/07/2012Cambio de domicilio social
C/ SAN VICENTE MARTIR 84 Ptl.12 16 (VALENCIA)
Capital · events
- 17/03/2025Ampliación de capitalResulting capital: 168 540,00 € (+22 840,00 €)
- 15/03/2023Ampliación de capitalResulting capital: 145 700,00 € (+115 600,00 €)
- 09/02/2022Ampliación de capitalResulting capital: 30 100,00 € (+27 000,00 €)
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)
- 17/03/2025#8544608Ampliación de capital
TORNABUONI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 22.840,00 Euros. Resultante Suscrito: 168.540,00 Euros. Datos registrales. S 8 , H V 125458, I/A 6 (10.03.25).
- 15/03/2023#7439391Ampliación de capital
TORNABUONI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 115.600,00 Euros. Resultante Suscrito: 145.700,00 Euros. Datos registrales. T 8784, L 6070, F 165, S 8, H V 125458, I/A 4 ( 8.03.23).
- 09/02/2022#6804070Ampliación de capital
TORNABUONI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.100,00 Euros. Datos registrales. T 8784, L 6070, F 165, S 8, H V 125458, I/A 3 ( 2.02.22).
- 24/07/2012#1830061
Company name: GIOVANNA TORNABUONI SL
Cambio de denominación socialCambio de domicilio socialGIOVANNA TORNABUONI SL. Cambio de denominación social. TORNABUONI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE MARTIR 84 Ptl.12 16 (VALENCIA). Datos registrales. T 8784, L 6070, F 165, S 8, H V 125458, I/A 2 (13.07.12).
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
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 — CNAE 6811 — are listed together.