TORRE DE RASET SL

Hoja GI54523· NIF B55158299

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000 000,00 €
Incorporation :
15/04/2013
Director :
PUIG INFANTE SL

Legal information

Legal information for TORRE DE RASET SL

NIF
Hoja registral
IRUS1000216742358
Legal formSociedad Limitada (SL)
Share capital4 000 000,00 €
Incorporation date15/04/2013
LocalityFornells de la Selva
Register referenceTomo 2914 · Folio 177 · Hoja GI54523
StatusVigente

Activity

TORRE DE RASET SL is a Sociedad Limitada (SL) with its registered office in Fornells de la Selva (Girona, Cataluña). It was incorporated on 15 April 2013. The Spanish commercial register has published 6 filings for this company, from 15 April 2013 to 18 March 2024, across 3 distinct types of filing. Its registered share capital is 4 000 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La compraventa, arrendamiento, explotacion, promoción y construcción de toda clase de bienes inmuebles rústicos y urbanos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
TORRE DE RASET SLPUIG INFANTE SLPUIG INFANTE SLESUTIL PROFESSIONAL SLESUTIL PROFESSIONAL …FERRETERIA PUIG SLFERRETERIA PUIG SLRATIONAL WORLD SLRATIONAL WORLD SLEDUARDO PUIG SOCIEDAD ANONIMAEDUARDO PUIG SOCIEDA…RATIONAL WORLD SLRATIONAL WORLD SL

Cap table · shareholdings

  • PUIG INFANTE SL100 %

    Legal entity · since 15/04/2013 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
TORRE DE RASET SLPUIG INFANTE SLPUIG INFANTE SLRATIONAL WORLD SLRATIONAL WORLD SLRASET CIUTADANS SLRASET CIUTADANS SLBRICO-CASA PUIG SLBRICO-CASA PUIG SLFERRETERIA PUIG SLFERRETERIA PUIG SL

Beneficial owner (UBO)

PUIG INFANTE SL100 %Vigente

Legal entity · since 15/04/2013

Beneficial owner network map

6 nodes Person Company
TORRE DE RASET SLPUIG INFANTE SLPUIG INFANTE SLRATIONAL WORLD SLRATIONAL WORLD SLRASET CIUTADANS SLRASET CIUTADANS SLBRICO-CASA PUIG SLBRICO-CASA PUIG SLFERRETERIA PUIG SLFERRETERIA PUIG SL

Registered actos

  1. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 5
  2. NombramientosPublished 30/11/2022· Registered 24/11/2022· I/A 4
  3. NombramientosPublished 28/07/2022· Registered 21/07/2022· I/A 3
  4. ConstituciónPublished 15/04/2013· Registered 08/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 15/04/2013· Registered 08/04/2013· I/A 1
  6. NombramientosPublished 15/04/2013· Registered 08/04/2013· I/A 1

Changes

  1. 15/04/2013Declaración de unipersonalidad

    PUIG INFANTE SL

Capital · events

  1. 15/04/2013Constitución
    Initial capital: 4 000 000,00 €

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. 18/03/2024#7988809
    Nombramientos
    TORRE DE RASET SL. Nombramientos. Apoderado: EDUARD MASRAMON PUIG. Datos registrales. T 2914 , F 177, S 8, H GI 54523, I/A 5 (11.03.24).
  2. 30/11/2022#7270095
    Nombramientos
    TORRE DE RASET SL. Nombramientos. Apoderado: LORENA MARTIN RAMIREZ. Datos registrales. T 2914 , F 176, S 8, H GI 54523, I/A 4 (24.11.22).
  3. 28/07/2022#7092517
    Nombramientos
    TORRE DE RASET SL. Nombramientos. Apoderado: ELVIRA PUIG INFANTE. Datos registrales. T 2914 , F 176, S 8, H GI 54523, I/A 3 (21.07.22).
  4. 15/04/2013#2226676
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORRE DE RASET SL. Constitución. Comienzo de operaciones: 31.12.12. Objeto social: La compraventa, arrendamiento, explotacion, promoción y construcción de toda clase de bienes inmuebles rústicos y urbanos. Domicilio: CTRA NACIONAL II 41 (FORNELLS DE …

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 2013

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 addressCTRA NACIONAL II 41 (FORNELLS DE LA SELVA), Fornells de la Selva, Girona
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 — CNAE 6811 — are listed together.

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