TORRE ASIA SL

Hoja A145169· NIF B54858832

VigenteAlicante
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/06/2015
Director :
Qiu Liuxin

Legal information

Legal information for TORRE ASIA SL

NIF
Hoja registral
IRUS1000168971376
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/06/2015
LocalityTorrevieja
Register referenceTomo 3861 · Folio 194 · Hoja A145169
StatusVigente

Activity

TORRE ASIA SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 1 June 2015. The Spanish commercial register has published 5 filings for this company, from 1 June 2015 to 26 May 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

La explotación de tiendas de multiprecio, con todo tipo de artículos de consumo.Domicilio: PTDA DE LA LOMA - HOYA GRANDE, PARCELA R-1.3 (TORREVIEJA).

Directors and representatives

Directors

Current

Former

  • Yu Xiaoyu
    Administrador Único
    Ceased on 18/05/2017

Directors network map

4 nodes Person Company
TORRE ASIA SLQiu LiuxinQiu LiuxinXINLOU BAZAR CHINA SLXINLOU BAZAR CHINA SLTIGRE BAZAR 1182 SLTIGRE BAZAR 1182 SL

Cap table · shareholdings

  • Yu Xiaoyu100 %

    Individual · since 15/10/2015 · socio único (BORME)

Shareholders network map

4 nodes Person Company
TORRE ASIA SLYu XiaoyuYu XiaoyuEURO-HON YANG SLEURO-HON YANG SLDECOR KINGDOM SLDECOR KINGDOM SL

Beneficial owner (UBO)

Yu Xiaoyu100 %

Individual · ultimate beneficial owner · since 15/10/2015

Beneficial owner network map

4 nodes Person Company
TORRE ASIA SLYu XiaoyuYu XiaoyuEURO-HON YANG SLEURO-HON YANG SLDECOR KINGDOM SLDECOR KINGDOM SL

Registered actos

  1. Ceses/DimisionesPublished 26/05/2017· Registered 18/05/2017· I/A 3
  2. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 3
  3. Declaración de unipersonalidadPublished 15/10/2015· Registered 07/10/2015· I/A 2
  4. ConstituciónPublished 01/06/2015· Registered 25/05/2015· I/A 1
  5. NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 1

Changes

  1. 15/10/2015Declaración de unipersonalidad

    YU XIAOYU

Capital · events

  1. 01/06/2015Constitución
    Initial capital: 3 010,00 €

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. 26/05/2017#4390361
    Ceses/DimisionesNombramientos
    TORRE ASIA SL. Sociedad unipersonal. Cambio de identidad del socio único: QIU LIUXIN. Ceses/Dimisiones. Adm. Unico: YU XIAOYU. Nombramientos. Adm. Unico: QIU LIUXIN. Datos registrales. T 3861 , F 194, S 8, H A 145169, I/A 3 (18.05.17).
  2. 15/10/2015#3538445
    Declaración de unipersonalidad
    TORRE ASIA SL. Declaración de unipersonalidad. Socio único: YU XIAOYU. Datos registrales. T 3861 , F 194, S 8, H A 145169, I/A 2 ( 7.10.15).
  3. 01/06/2015#3346476
    ConstituciónNombramientos
    TORRE ASIA SL. Constitución. Comienzo de operaciones: 6.05.15. Objeto social: La explotación de tiendas de multiprecio, con todo tipo de artículos de consumo.Domicilio: PTDA DE LA LOMA - HOYA GRANDE, PARCELA R-1.3 (TORREVIEJA). Capital: 3.010,00 Euro…

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· Incorporated 2015

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 addressPTDA DE LA LOMA - HOYA GRANDE, PARCELA R-1.3 (TORREVIEJA), Torrevieja, Alicante
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector