TOROGZA SOCIEDAD LIMITADA

Hoja BI75906· NIF B02800266

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2020
Director :
Beniysa Abdelwahed

Legal information

Legal information for TOROGZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072464557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2020
Register referenceTomo 5959 · Folio 194 · Hoja BI75906
StatusVigente

Activity

TOROGZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 10 December 2020. The Spanish commercial register has published 4 filings for this company, from 10 December 2020 to 16 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA EJECUCION DE OBRAS Y CONSTRUCCIONES DE NUEVA PLANTA Y REHABILITACION DE TODO TIPO DE INMUEBLES, LA ADMINISTRACION Y MANTENIMIENTO DE LOS MISMOS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TOROGZA SOCIEDAD LIMI…Beniysa AbdelwahedBeniysa AbdelwahedREFORMAS SOMAYA SLREFORMAS SOMAYA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TOROGZA SOCIEDAD LIMI…Beniysa AbdelwahedBeniysa AbdelwahedREFORMAS SOMAYA SLREFORMAS SOMAYA SL

Beneficial owner (UBO)

Beniysa Abdelwahed100 %

Individual · ultimate beneficial owner · since 10/12/2020

Beneficial owner network map

3 nodes Person Company
TOROGZA SOCIEDAD LIMI…Beniysa AbdelwahedBeniysa AbdelwahedREFORMAS SOMAYA SLREFORMAS SOMAYA SL

Registered actos

  1. ConstituciónPublished 10/12/2020· Registered 26/11/2020· I/A 1
  2. Declaración de unipersonalidadPublished 10/12/2020· Registered 26/11/2020· I/A 1
  3. NombramientosPublished 10/12/2020· Registered 26/11/2020· I/A 1

Changes

  1. 10/12/2020Declaración de unipersonalidad

    BENIYSA ABDELWAHED

Capital · events

  1. 10/12/2020Constitución
    Initial 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)

  1. 16/12/2025#8975545
    TOROGZA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 75906, I/A 1 H ( 9.12.25).
  2. 10/12/2020#6159908
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOROGZA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.11.20. Objeto social: LA EJECUCION DE OBRAS Y CONSTRUCCIONES DE NUEVA PLANTA Y REHABILITACION DE TODO TIPO DE INMUEBLES, LA ADMINISTRACION Y MANTENIMIENTO DE LOS MISMOS. Domicilio: 

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAESTRO ZUBELDIA 30 4º IZ (PORTUGALETE), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.