TORRE DEL ROCIO SL

Hoja MA34231· NIF B92025329

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
629 162,86 €
Director :
Beltran Ros Guillermo

Legal information

Legal information for TORRE DEL ROCIO SL

NIF
Hoja registral
IRUS1000021563652
Legal formSociedad Limitada (SL)
Share capital629 162,86 €
LocalityAlhaurín de la Torre
Phone
Register referenceTomo 2246 · Folio 64 · Hoja MA34231
StatusVigente

Activity

TORRE DEL ROCIO SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 31 January 2011 to 21 November 2024, across 5 distinct types of filing. Its registered share capital is 629 162,86 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

JAMONES ALAMEDA SL100 %Vigente

Legal entity · since 21/11/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/11/2024· Registered 15/11/2024· I/A 11
  2. Ceses/DimisionesPublished 21/11/2024· Registered 15/11/2024· I/A 11
  3. NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 11
  4. NombramientosPublished 20/12/2016· Registered 07/12/2016· I/A 9
  5. Ceses/DimisionesPublished 18/10/2016· Registered 06/10/2016· I/A 8
  6. NombramientosPublished 18/10/2016· Registered 06/10/2016· I/A 8
  7. Ampliación de capitalPublished 13/07/2016· Registered 01/07/2016· I/A 7
  8. Ampliación de capitalPublished 22/04/2016· Registered 15/04/2016· I/A 6
  9. ReeleccionesPublished 31/01/2011· Registered 13/01/2011· I/A 5

Changes

  1. 21/11/2024Declaración de unipersonalidad

    JAMONES ALAMEDA SL

Capital · events

  1. 13/07/2016Ampliación de capital
    Resulting capital: 629 162,86 € (+364 915,18 €)
  2. 22/04/2016Ampliación de capital
    Resulting capital: 264 247,68 € (+120 007,68 €)

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. 21/11/2024#8356697
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TORRE DEL ROCIO SL. Declaración de unipersonalidad. Socio único: JAMONES ALAMEDA SL. Ceses/Dimisiones. Adm. Mancom.: BELTRAN ROS GUILLERMO;MARTOS MONTILLA MIGUEL. Nombramientos. Adm. Unico: BELTRAN ROS GUILLERMO. Otros conceptos: Cambio del Organo de…
  2. 20/12/2016#4162082
    Nombramientos
    TORRE DEL ROCIO SL. Nombramientos. Apoderado: DEL RIO PONCE ANTONIO. Datos registrales. T 2246, L 1159, F 64, S 8, H MA 34231, I/A 9 ( 7.12.16).
  3. 18/10/2016#4067089
    Ceses/DimisionesNombramientos
    TORRE DEL ROCIO SL. Ceses/Dimisiones. Adm. Mancom.: SORIA JIMENEZ AMADOR;MARTOS RUIZ MIGUEL. Nombramientos. Adm. Mancom.: BELTRAN ROS GUILLERMO;MARTOS MONTILLA MIGUEL. Datos registrales. T 2246, L 1159, F 64, S 8, H MA 34231, I/A 8 ( 6.10.16).
  4. 13/07/2016#3940965
    Ampliación de capital
    TORRE DEL ROCIO SL. Ampliación de capital. Capital: 364.915,18 Euros. Resultante Suscrito: 629.162,86 Euros. Datos registrales. T 2246, L 1159, F 64, S 8, H MA 34231, I/A 7 ( 1.07.16).
  5. 22/04/2016#3825610
    Ampliación de capital
    TORRE DEL ROCIO SL. Ampliación de capital. Capital: 120.007,68 Euros. Resultante Suscrito: 264.247,68 Euros. Datos registrales. T 2246, L 1159, F 63, S 8, H MA 34231, I/A 6 (15.04.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
  6. 31/01/2011#1044940
    Reelecciones
    TORRE DEL ROCIO SL. Reelecciones. Adm. Mancom.: SORIA JIMENEZ AMADOR;MARTOS RUIZ MIGUEL. Datos registrales. T 2246, L 1159, F 63, S 8, H MA 34231, I/A 5 (13.01.11).

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 addressCTRA. CHURRIANA, KM. 6, 6, BDA. EL ROMERAL.-, MÁLAGA, ALHAURÍN DE LA TORRE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province