TORRALBO & GARAY SL

Hoja A80136· NIF B53809737

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
454 000,00 €
Director :
Torralbo Clark Andres

Legal information

Legal information for TORRALBO & GARAY SL

NIF
Hoja registral
IRUS1000153837250
Legal formSociedad Limitada (SL)
Share capital454 000,00 €
LocalityL'Alfàs del Pi
Register referenceTomo 2716 · Folio 218 · Hoja A80136
StatusVigente

Activity

TORRALBO & GARAY SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 15 November 2016 to 21 March 2019, across 5 distinct types of filing. Its registered share capital is 454 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

TORRALBO-HOUSES SL100 %Vigente

Legal entity · since 16/11/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 13/03/2019· I/A 7
  2. NombramientosPublished 21/03/2019· Registered 13/03/2019· I/A 7
  3. Ceses/DimisionesPublished 16/11/2016· Registered 08/11/2016· I/A 6
  4. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 6
  5. Declaración de unipersonalidadPublished 16/11/2016· Registered 07/11/2016· I/A 5
  6. Ampliación de capitalPublished 15/11/2016· Registered 03/11/2016· I/A 4
  7. Reducción de capitalPublished 15/11/2016· Registered 03/11/2016· I/A 4

Changes

  1. 16/11/2016Declaración de unipersonalidad

    TORRALBO-HOUSES SL

Capital · events

  1. 15/11/2016Ampliación de capitalReducción de capital
    Resulting capital: 454 000,00 € (−328 000,00 €)

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. 21/03/2019#5317887
    Ceses/DimisionesNombramientos
    TORRALBO & GARAY SL. Ceses/Dimisiones. Adm. Unico: TORRALBO ILLESCAS JOSE. Nombramientos. Adm. Unico: TORRALBO CLARK ANDRES. Datos registrales. T 2716 , F 218, S 8, H A 80136, I/A 7 (13.03.19).
  2. 16/11/2016#4107885
    Ceses/DimisionesNombramientos
    TORRALBO & GARAY SL. Ceses/Dimisiones. Adm. Unico: TORRALBO CLARK ANDRES. Nombramientos. Adm. Unico: TORRALBO ILLESCAS JOSE. Datos registrales. T 2716 , F 218, S 8, H A 80136, I/A 6 ( 8.11.16).
  3. 16/11/2016#4107711
    Declaración de unipersonalidad
    TORRALBO & GARAY SL. Declaración de unipersonalidad. Socio único: TORRALBO-HOUSES SL. Datos registrales. T 2716 , F 218, S 8, H A 80136, I/A 5 ( 7.11.16).
  4. 15/11/2016#4105805
    Ampliación de capitalReducción de capital
    TORRALBO & GARAY SL. Ampliación de capital. Capital: 328.000,00 Euros. Resultante Suscrito: 454.000,00 Euros. Reducción de capital. Importe reducción: 227.000,00 Euros. Resultante Suscrito: 227.000,00 Euros. Datos registrales. T 2716 , F 217, S 8, H …

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 addressAVDA DE LOS EJERCITOS ESPAÑOLES 4 - LOCAL 4, ALICANTE, ALFÀS DEL PI, L', L'alfàs del Pi
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector