TORRE GUARDIOLA SL

Hoja CS8899· NIF B12388385

VigenteCastellón
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Castillo Miralles Antonio, Castillo Miralles Laura

Legal information

Legal information for TORRE GUARDIOLA SL

NIF
Hoja registral
IRUS1000070652239
Legal formSociedad Limitada (SL)
LocalityBenicasim/Benicàssim
Register referenceTomo 756 · Folio 175 · Hoja CS8899
StatusVigente

Activity

TORRE GUARDIOLA SL is a Sociedad Limitada (SL) with its registered office in Benicasim/Benicàssim (Castellón, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 18 July 2013 to 5 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/06/2024· Registered 29/05/2024· I/A 11
  2. Modificaciones estatutariasPublished 22/01/2024· Registered 15/01/2024· I/A 10
  3. Ceses/DimisionesPublished 05/09/2019· Registered 26/08/2019· I/A 9
  4. NombramientosPublished 05/09/2019· Registered 26/08/2019· I/A 9
  5. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 8

Changes

  1. 05/06/2024Cambio de domicilio social

    C/ LA ILUSTRACION 4 3 (BENICASIM)

  2. 22/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2024#8109241
    Cambio de domicilio social
    TORRE GUARDIOLA SL. Cambio de domicilio social. C/ LA ILUSTRACION 4 3 (BENICASIM). Datos registrales. S 8 , H CS 8899, I/A 11 (29.05.24).
  2. 22/01/2024#7887620
    Modificaciones estatutarias
    TORRE GUARDIOLA SL. Modificaciones estatutarias. Se añade el artículo 15.bis de los Estatutos sociales. . Datos registrales. T 756, L 323, F 175, S 8, H CS 8899, I/A 10 (15.01.24).
  3. 05/09/2019#5570180
    Ceses/DimisionesNombramientos
    TORRE GUARDIOLA SL. Ceses/Dimisiones. Consejero: CASTILLO MIRALLES ANTONIO. Presidente: CASTILLO MIRALLES ANTONIO. Consejero: CASTILLO MIRALLES ESTHER;CASTILLO MIRALLES LAURA. Secretario: CASTILLO MIRALLES ESTHER. Nombramientos. Adm. Solid.: CASTILLO…
  4. 18/07/2013#2375916
    Nombramientos
    TORRE GUARDIOLA SL. Nombramientos. Apoderado: CASTILLO MIRALLES ESTHER. Datos registrales. T 756, L 323, F 175, S 8, H CS 8899, I/A 8 (11.07.13).

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 addressC/ LA ILUSTRACION 4 3 (BENICASIM), Benicasim/Benicàssim, Castellón
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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