TORO CAPITAL SL
Hoja H23255· NIF B21571302
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/09/2016
- Director :
- Marquinez Garcia Basilio Guillermo
Legal information
Legal information for TORO CAPITAL SL
Activity
TORO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Aljaraque (Huelva, Andalucía). It was incorporated on 1 September 2016. The Spanish commercial register has published 8 filings for this company, from 1 September 2016 to 18 November 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Códigos: 70 actividades de la sedes centrales; actividades de consultoría de gestión empresarial. 70.2 Actividades de consultoría de gestión empresarial. 70.22 otras actividades de consultoría de gestión empresarial. 68 actividades inmobiliarias. 56 servicios de comidas y bebidas. 77 actividades de.
Directors and representatives
Directors
Current
- Marquinez Garcia Basilio GuillermoSince 28/10/2022Administrador Único
Former
- Fernandez Amigo Maria EstelaCeased on 28/10/2022Administrador Único
- Marquinez Garcia BasilioCeased on 06/09/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2022· Registered 28/10/2022· I/A 5
- NombramientosPublished 18/11/2022· Registered 28/10/2022· I/A 5
- Cambio de domicilio socialPublished 24/01/2020· Registered 10/01/2020· I/A 4
- Modificaciones estatutariasPublished 11/05/2017· Registered 27/04/2017· I/A 3
- Ceses/DimisionesPublished 13/09/2016· Registered 06/09/2016· I/A 2
- NombramientosPublished 13/09/2016· Registered 06/09/2016· I/A 2
- ConstituciónPublished 01/09/2016· Registered 25/08/2016· I/A 1
- NombramientosPublished 01/09/2016· Registered 25/08/2016· I/A 1
Changes
- 24/01/2020Cambio de domicilio social
AVDA MONTES DE TOLEDO 160 - LA MONACILLA (ALJARAQUE)
- 11/05/2017Modificaciones estatutarias
Capital · events
- 01/09/2016ConstituciónInitial capital: 3 100,00 €
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)
- 18/11/2022#7249846Ceses/DimisionesNombramientos
TORO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ AMIGO MARIA ESTELA. Nombramientos. Adm. Unico: MARQUINEZ GARCIA BASILIO GUILLERMO. Datos registrales. T 1083 , F 62, S 8, H H 23255, I/A 5 (28.10.22).
- 24/01/2020#5757486Cambio de domicilio social
TORO CAPITAL SL. Cambio de domicilio social. AVDA MONTES DE TOLEDO 160 - LA MONACILLA (ALJARAQUE). Datos registrales. T 1083 , F 62, S 8, H H 23255, I/A 4 (10.01.20).
- 11/05/2017#4369821Modificaciones estatutarias
TORO CAPITAL SL. Modificaciones estatutarias. 7. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 1083 , F 62, S 8, H H 23255, I/A 3 (27.04.17).
- 13/09/2016#4022007Ceses/DimisionesNombramientos
TORO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MARQUINEZ GARCIA BASILIO. Nombramientos. Adm. Unico: FERNANDEZ AMIGO MARIA ESTELA. Datos registrales. T 1083 , F 62, S 8, H H 23255, I/A 2 ( 6.09.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA… - 01/09/2016#4010259ConstituciónNombramientos
TORO CAPITAL SL. Constitución. Comienzo de operaciones: 24.08.16. Objeto social: Códigos: 70 actividades de la sedes centrales; actividades de consultoría de gestión empresarial. 70.2 Actividades de consultoría de gestión empresarial. 70.22 otras act…
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 2016
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 — Huelva — are listed together, with their address.