TORRE ANTOÑITA SL
Hoja MU54647· NIF B73379679
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 91 500,00 €
- Directors :
- Pedro Jose Balsalobre Garcia, Laura Jerez Herrador
Legal information
Legal information for TORRE ANTOÑITA SL
Activity
TORRE ANTOÑITA SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 17 November 2015 to 17 March 2022, across 4 distinct types of filing. Its registered share capital is 91 500,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Pedro Jose Balsalobre GarciaSince 10/03/2022Administrador Único
- Laura Jerez HerradorSince 10/03/2022Administrador Único
Former
- Marco Andres Martinez AlcazarCeased on 10/03/2022Administrador Único
- Jose Antonio Yelo VillalbaCeased on 15/11/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 7
- NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 7
- Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 6
- NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 6
- Reducción de capitalPublished 01/03/2018· Registered 22/02/2018· I/A 5
- Ampliación de capitalPublished 01/03/2018· Registered 22/02/2018· I/A 4
- Ceses/DimisionesPublished 22/11/2017· Registered 15/11/2017· I/A 3
- NombramientosPublished 22/11/2017· Registered 15/11/2017· I/A 3
Capital · events
- 01/03/2018Reducción de capitalResulting capital: 91 500,00 €
- 01/03/2018Ampliación de capitalResulting capital: 122 000,00 € (+110 000,00 €)
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)
- 17/03/2022#6863791Ceses/DimisionesNombramientos
TORRE ANTOÑITA SL. Ceses/Dimisiones. Adm. Unico: PEDRO JOSE BALSALOBRE GARCIA. Nombramientos. Adm. Unico: LAURA JEREZ HERRADOR. Datos registrales. T 2239 , F 220, S 8, H MU 54647, I/A 7 (10.03.22).
- 17/03/2022#6863790Ceses/DimisionesNombramientos
TORRE ANTOÑITA SL. Ceses/Dimisiones. Adm. Unico: MARCO ANDRES MARTINEZ ALCAZAR. Nombramientos. Adm. Unico: PEDRO JOSE BALSALOBRE GARCIA. Datos registrales. T 2239 , F 220, S 8, H MU 54647, I/A 6 (10.03.22).
- 01/03/2018#4774158Reducción de capital
TORRE ANTOÑITA SL. Reducción de capital. Importe reducción: 30.500,00 Euros. Resultante Suscrito: 91.500,00 Euros. Datos registrales. T 2239 , F 219, S 8, H MU 54647, I/A 5 (22.02.18).
- 01/03/2018#4774157Ampliación de capital
TORRE ANTOÑITA SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 122.000,00 Euros. Datos registrales. T 2239 , F 219, S 8, H MU 54647, I/A 4 (22.02.18).
- 22/11/2017#4630082Ceses/DimisionesNombramientos
TORRE ANTOÑITA SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO YELO VILLALBA. Nombramientos. Adm. Unico: MARCO ANDRES MARTINEZ ALCAZAR. Datos registrales. T 2239 , F 219, S 8, H MU 54647, I/A 3 (15.11.17).
- 17/10/2016#4065161
TORRE ANTOÑITA SL. Reapertura hoja registral. Datos registrales. T 2239 , F 217, S 8, H MU 54647, I/A b ( 7.10.16).
- 17/11/2015#3589151
TORRE ANTOÑITA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2239 , F 217, S 8, H MU 54647, I/A a (10.11.15).
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 — Establecimientos de bebidas — are listed together.