TORRALBET SL

Hoja M291371· NIF B83112839

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Arenas Caño Rafael, Leurent Isabelle Danielle Marie Fernande

Legal information

Legal information for TORRALBET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17029 · Folio 38 · Hoja M291371
StatusVigente

Activity

TORRALBET SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 1 July 2009 to 13 June 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
TORRALBET SLArenas Caño RafaelArenas Caño RafaelLeurent Isabelle Danielle Marie FernandeLeurent Isabelle Dan…SUMERU 2001 SLSUMERU 2001 SLARENAS & DE GROOTE BEAUX-ARTS SLARENAS & DE GROOTE B…SAUVANT ALQUILER OBRAS DE ARTE SLSAUVANT ALQUILER OBR…RESERVOIR SAMBARA SLRESERVOIR SAMBARA SLGESTORES Y ANALISTAS DE PUBLICIDAD Y PROMOCIONES SL (EXTINGUIDA)GESTORES Y ANALISTAS…PROMOCIONES PUBLICITARIAS TELEVISIVAS SLPROMOCIONES PUBLICIT…RESERVOIR BERENGUELA SLRESERVOIR BERENGUELA…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 12
  2. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 12
  3. Cambio de domicilio socialPublished 24/12/2021· Registered 17/12/2021· I/A 11
  4. NombramientosPublished 17/09/2021· Registered 10/09/2021· I/A 10
  5. NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 9
  6. RevocacionesPublished 01/07/2009· Registered 19/06/2009· I/A 8

Changes

  1. 24/12/2021Cambio de domicilio social

    C/ DIVINO VALLES 29 3º D (MADRID)

Timeline (BORME)

  1. 13/06/2024#8123394
    Ceses/DimisionesNombramientos
    TORRALBET SL. Ceses/Dimisiones. Adm. Unico: ARENAS CAÑO RAFAEL. Nombramientos. Adm. Solid.: ARENAS CAÑO RAFAEL;LEURENT ISABELLE DANIELLE MARIE FERNANDE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 24/12/2021#6742783
    Cambio de domicilio social
    TORRALBET SL. Cambio de domicilio social. C/ DIVINO VALLES 29 3º D (MADRID). Datos registrales. T 17029 , F 38, S 8, H M 291371, I/A 11 (17.12.21).
  3. 17/09/2021#6608215
    Nombramientos
    TORRALBET SL. Nombramientos. Apo.Sol.: RODRIGUEZ JIMENEZ CARLOS. Datos registrales. T 17029 , F 37, S 8, H M 291371, I/A 10 (10.09.21).
  4. 20/08/2021#6578460
    Nombramientos
    TORRALBET SL. Nombramientos. Apoderado: LEURENT ISABELLE DANIELLE. Datos registrales. T 17029 , F 37, S 8, H M 291371, I/A 9 (13.08.21).
  5. 01/07/2009#286681
    Revocaciones
    TORRALBET SL. Revocaciones. Apoderado: LEURENT ISABELLE. Datos registrales. T 17029 , F 36, S 8, H M 291371, I/A 8 (19.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIVINO VALLES 29 3º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province