TOROSUR IMPORTACIONES SL
Hoja MA130823
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2015
- Director :
- Ouchen Brighache Jamal
Legal information
Legal information for TOROSUR IMPORTACIONES SL
Activity
TOROSUR IMPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 20 November 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Actividad principal: CNAE 4617: Intermediarios del comercio de productos alimenticios y bebidas. Otras actividades: CNAE 4639.- Comercio al por mayor, no especializado, de productos alimenticios y bebidas. CNAE 4719.- Otro comercio al por menor en establecimientos no especializados. CNAE 4619.- Inte.
Directors and representatives
Directors
Current
- Ouchen Brighache JamalSince 11/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/11/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/11/2015· Registered 11/11/2015· I/A 1
- Declaración de unipersonalidadPublished 20/11/2015· Registered 11/11/2015· I/A 1
- NombramientosPublished 20/11/2015· Registered 11/11/2015· I/A 1
Capital · events
- 20/11/2015ConstituciónInitial 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)
- 20/11/2015#3596422ConstituciónDeclaración de unipersonalidadNombramientos
TOROSUR IMPORTACIONES SL. Constitución. Comienzo de operaciones: 9.11.15. Objeto social: Actividad principal: CNAE 4617: Intermediarios del comercio de productos alimenticios y bebidas. Otras actividades: CNAE 4639.- Comercio al por mayor, no especia…
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 2015
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.