TORRE DON VICTOR SL
Hoja M160902· NIF B81280893
- Registered address :
- Activity :
- Cultivo de frutos con hueso y pepitas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Manuel Triantafilo Pablo
Legal information
Legal information for TORRE DON VICTOR SL
Activity
TORRE DON VICTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). The Spanish commercial register has published 6 filings for this company, from 12 July 2017 to 7 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
0124 · Cultivo de frutos con hueso y pepitas
Directors and representatives
Directors
Current
- De Manuel Triantafilo PabloSince 30/10/2024Administrador Único
Former
- De Manuel Keenoy MiguelCeased on 30/10/2024Administrador Único
- De Manuel Keenoy EstebanCeased on 04/07/2017Consejero
- De Manuel Keenoy LuisCeased on 04/07/2017Consejero
- De Manuel Keenoy PabloCeased on 04/07/2017Consejero
- De Manuel Keenoy Maria AndreaCeased on 04/07/2017Consejero
- Keenoy Lupton KathleenCeased on 04/07/2017Consejero
- De Manuel Keenoy Maria BegoñaCeased on 04/07/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 7
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 7
- RevocacionesPublished 12/07/2017· Registered 04/07/2017· I/A 6
- Ceses/DimisionesPublished 12/07/2017· Registered 04/07/2017· I/A 5
- NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 5
- Modificaciones estatutariasPublished 12/07/2017· Registered 04/07/2017· I/A 5
Changes
- 12/07/2017Modificaciones estatutarias
Timeline (BORME)
- 07/11/2024#8330953Ceses/DimisionesNombramientos
TORRE DON VICTOR SL. Ceses/Dimisiones. Adm. Unico: DE MANUEL KEENOY MIGUEL. Nombramientos. Adm. Unico: DE MANUEL TRIANTAFILO PABLO. Datos registrales. S 8 , H M 160902, I/A 7 (30.10.24).
- 12/07/2017#4458103Revocaciones
TORRE DON VICTOR SL. Revocaciones. Apoderado: DE MANUEL KEENOY MARIA ANDREA;DE MANUEL KEENOY MARIA BEGOÑA. Datos registrales. T 35936 , F 140, S 8, H M 160902, I/A 6 ( 4.07.17).
- 12/07/2017#4458102Ceses/DimisionesNombramientosModificaciones estatutarias
TORRE DON VICTOR SL. Ceses/Dimisiones. Consejero: DE MANUEL KEENOY LUIS;DE MANUEL KEENOY MARIA ANDREA;DE MANUEL KEENOY MIGUEL;DE MANUEL KEENOY MARIA BEGOÑA;DE MANUEL KEENOY ESTEBAN;DE MANUEL KEENOY PABLO. Secretario: DE MANUEL KEENOY MIGUEL. Cons.Del…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de frutos con hueso y pepitas — are listed together.