TORRAS MOIX SL

Hoja B310808· NIF B63960991

VigenteBarcelona
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
4 589 338,00 €
Director :
Moix Puig Joaquima

Legal information

Legal information for TORRAS MOIX SL

NIF
Hoja registral
IRUS1000356090268
Legal formSociedad Limitada (SL)
Share capital4 589 338,00 €
LocalityBarcelona
Phone
Register referenceTomo 39315 · Folio 126 · Hoja B310808
StatusVigente

Activity

TORRAS MOIX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades inmobiliarias” (CNAE 68). The Spanish commercial register has published 9 filings for this company, from 23 April 2009 to 2 September 2021, across 4 distinct types of filing. Its registered share capital is 4 589 338,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

LA ADQUISICION,TENENCIA,COMERCIALIZACION,VENTA,ARRIENDO (NO FINACIERO) Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES,RUSTICOS O URBANOS,TERRENOS,SOLARES,EDIFICIOS,VIVIENDAS,APARTAMENTOS,LOCALES Y OFICINAS,...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TORRAS MOIX SLMoix Puig JoaquimaMoix Puig Joaquima

Registered actos

  1. Cambio de domicilio socialPublished 13/11/2018· Registered 02/11/2018· I/A 11
  2. Modificaciones estatutariasPublished 20/04/2016· Registered 11/04/2016· I/A 10
  3. Cambio de domicilio socialPublished 20/04/2016· Registered 11/04/2016· I/A 10
  4. Cambio de objeto socialPublished 20/04/2016· Registered 11/04/2016· I/A 10
  5. Ampliación de capitalPublished 08/03/2016· Registered 29/02/2016· I/A 9
  6. Ampliación de capitalPublished 22/01/2013· Registered 11/01/2013· I/A 8
  7. Ampliación de capitalPublished 28/03/2011· Registered 17/03/2011· I/A 7
  8. Ampliación de capitalPublished 23/04/2009· Registered 09/04/2009· I/A 6

Changes

  1. 13/11/2018Cambio de domicilio social

    AV DIAGONAL Num.426 (BARCELONA)

  2. 20/04/2016Cambio de domicilio social

    AV DEL PROGRES,NUMERO 11, OFICINA 1 P.1 (VILADECANS)

  3. 20/04/2016Cambio de objeto social

    LA ADQUISICION,TENENCIA,COMERCIALIZACION,VENTA,ARRIENDO (NO FINACIERO) Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES,RUSTICOS O URBANOS,TERRENOS,SOLARES,EDIFICIOS,VIVIENDAS,APARTAMENTOS,LOCALES Y OFICINAS,...

  4. 20/04/2016Modificaciones estatutarias

Capital · events

  1. 08/03/2016Ampliación de capital
    Resulting capital: 4 589 338,00 € (+1 420 000,00 €)
  2. 22/01/2013Ampliación de capital
    Resulting capital: 3 169 338,00 € (+797 000,00 €)
  3. 28/03/2011Ampliación de capital
    Resulting capital: 2 372 338,00 € (+540 338,00 €)
  4. 23/04/2009Ampliación de capital
    Resulting capital: 1 832 000,00 € (+450 000,00 €)

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. 02/09/2021#6592256
    TORRAS MOIX SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOAQUIMA MOIX PUIG. Datos registrales. T 39315 , F 126, S 8, H B 310808, I/A 12 (24.08.21).
  2. 13/11/2018#5123150
    Cambio de domicilio social
    TORRAS MOIX SL. Cambio de domicilio social. AV DIAGONAL Num.426 (BARCELONA). Datos registrales. T 39315 , F 126, S 8, H B 310808, I/A 11 ( 2.11.18).
  3. 20/04/2016#3819685
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TORRAS MOIX SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV DEL PROGRES,NUMERO 11, OFICINA 1 P.1 (VILADECANS). Cambio de objeto social. LA ADQUISICION,TENENCIA,COME…
  4. 08/03/2016#3755567
    Ampliación de capital
    TORRAS MOIX SL. Ampliación de capital. Capital: 1.420.000,00 Euros. Resultante Suscrito: 4.589.338,00 Euros. Datos registrales. T 39315 , F 124, S 8, H B 310808, I/A 9 (29.02.16).
  5. 22/01/2013#2081533
    Ampliación de capital
    TORRAS MOIX SL. Ampliación de capital. Capital: 797.000,00 Euros. Resultante Suscrito: 3.169.338,00 Euros. Datos registrales. T 39315 , F 123, S 8, H B 310808, I/A 8 (11.01.13).
  6. 28/03/2011#1141477
    Ampliación de capital
    TORRAS MOIX SL. Ampliación de capital. Capital: 540.338,00 Euros. Resultante Suscrito: 2.372.338,00 Euros. Datos registrales. T 39315 , F 122, S 8, H B 310808, I/A 7 (17.03.11).
  7. 23/04/2009#180653
    Ampliación de capital
    TORRAS MOIX SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 1.832.000,00 Euros. Datos registrales. T 39315 , F 121, S 8, H B 310808, I/A 6 ( 9.04.09).

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 addressAV DIAGONAL Num.426 (BARCELONA), Barcelona
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 — Actividades inmobiliarias — are listed together.

Prospect this sectorAll companies in this sector