TOROSUR IMPORTACIONES SL
Hoja ML2261· NIF B93438265
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- El-Imrani Mohamed
Legal information
Legal information for TOROSUR IMPORTACIONES SL
Activity
TOROSUR IMPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Melilla. The Spanish commercial register has published 6 filings for this company, from 27 April 2016 to 11 May 2017, across 6 distinct types of filing.
Corporate purpose
intermediarios en el comercio de productos de alimentación y bebidas; comercio al por mayor, no especializado, de productos de alimentación y bebidas; otros comercios al por menor en establecimientos no especializados; intermediarios del comercio de productos diverso; tales como zapatos, textil, ele.
Directors and representatives
Directors
Current
- El-Imrani MohamedSince 02/05/2017Administrador Único
Former
- Ouchen Brighache JamalCeased on 02/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- El-Imrani Mohamed100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
El-Imrani Mohamed100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/05/2017· Registered 02/05/2017· I/A 3
- NombramientosPublished 11/05/2017· Registered 02/05/2017· I/A 3
- Modificaciones estatutariasPublished 27/04/2016· Registered 19/04/2016· I/A 2
- Cambio de domicilio socialPublished 27/04/2016· Registered 19/04/2016· I/A 2
- Cambio de objeto socialPublished 27/04/2016· Registered 19/04/2016· I/A 2
Changes
- 27/04/2016Cambio de domicilio social
AVDA DE LA DEMOCRACIA 14 4º IZ (MELILLA)
- 27/04/2016Cambio de objeto social
intermediarios en el comercio de productos de alimentación y bebidas; comercio al por mayor, no especializado, de productos de alimentación y bebidas; otros comercios al por menor en establecimientos no especializados; intermediarios del comercio de productos diverso; tales como zapatos, textil, ele.
- 27/04/2016Modificaciones estatutarias
Timeline (BORME)
- 11/05/2017#4371044Ceses/DimisionesNombramientosCambio de identidad del socio único
TOROSUR IMPORTACIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: EL-IMRANI MOHAMED. Ceses/Dimisiones. Adm. Unico: OUCHEN BRIGHACHE JAMAL. Nombramientos. Adm. Unico: EL-IMRANI MOHAMED. Datos registrales. T 106 , F 55, S 8, H ML 226… - 27/04/2016#3832362Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
TOROSUR IMPORTACIONES SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO SOCIAL Y WEB CORPORATIVA. El domicilio social se fija en Melilla, Avenida de la Democracia, 14, 4º izquierda. Conforme al artículo 11 bis de la …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Melilla — are listed together, with their address.