TORRE AMELA SL
Hoja CS22793· NIF B12657755
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 204 344,08 €
- Director :
- Paris Paris Folch Maria Del Mar
- Former name :
- AMELA NAGER FERNANDO 000621810P SLNE
Legal information
Legal information for TORRE AMELA SL
Activity
TORRE AMELA SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 6 filings for this company, from 13 March 2012 to 25 January 2022, across 5 distinct types of filing. Its registered share capital is 204 344,08 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Paris Paris Folch Maria Del MarSince 18/01/2022Administrador Único
Former
- Amela Nager FernandoCeased on 18/01/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 4
- NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 4
- Modificaciones estatutariasPublished 13/03/2012· Registered 02/03/2012· I/A 3
- Cambio de denominación socialPublished 13/03/2012· Registered 02/03/2012· I/A 3
- Ampliación de capitalPublished 13/03/2012· Registered 02/03/2012· I/A 2
- Modificaciones estatutariasPublished 13/03/2012· Registered 02/03/2012· I/A 2
Changes
- 25/01/2022Cambio de denominación social
AMELA NAGER FERNANDO 000621810P SLNE→TORRE AMELA SL
- 13/03/2012Modificaciones estatutarias
- 13/03/2012Modificaciones estatutarias
Capital · events
- 13/03/2012Ampliación de capitalResulting capital: 204 344,08 € (+201 339,02 €)
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)
- 25/01/2022#6776935Ceses/DimisionesNombramientos
TORRE AMELA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AMELA NAGER FERNANDO. Nombramientos. Adm. Unico: PARIS PARIS FOLCH MARIA DEL MAR. Datos registrales. T 1586, L 1148, F 199, S 8, H CS 22793, I/A 4 (18.01.22).
- 13/03/2012#1637907
Company name: AMELA NAGER FERNANDO 000621810P SLNE
Modificaciones estatutariasCambio de denominación socialAMELA NAGER FERNANDO 000621810P SLNE. Transformación de sociedad. Denominación y forma adoptada: AMELA NAGER FERNANDO 000621810P SL. Modificaciones estatutarias. Artículo de los estatutos: cambio forma social en SL y mod. estatutos. Artículo de los e… - 13/03/2012#1637906
Company name: AMELA NAGER FERNANDO 000621810P SLNE
Ampliación de capitalModificaciones estatutariasAMELA NAGER FERNANDO 000621810P SLNE. Ampliación de capital. Capital: 201.339,02 Euros. Resultante Suscrito: 204.344,08 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1180, L 1, F 12…
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
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.