TORRE LA MINA SA

Hoja CS17489· NIF A12547394

VigenteCastellón
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Beltran Izquierdo Manuel, Franch Franch Maria Jesus

Legal information

Legal information for TORRE LA MINA SA

NIF
Hoja registral
IRUS1000074424139
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1060 · Folio 59 · Hoja CS17489
StatusVigente

Activity

TORRE LA MINA SA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 9 March 2012 to 8 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2021· Registered 02/07/2021· I/A 10
  2. NombramientosPublished 08/07/2021· Registered 02/07/2021· I/A 10
  3. Ceses/DimisionesPublished 15/07/2015· Registered 08/07/2015· I/A 9
  4. NombramientosPublished 15/07/2015· Registered 08/07/2015· I/A 9
  5. Modificaciones estatutariasPublished 15/07/2015· Registered 08/07/2015· I/A 9
  6. Ceses/DimisionesPublished 14/01/2014· Registered 03/01/2014· I/A 8
  7. NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 8
  8. Modificaciones estatutariasPublished 14/01/2014· Registered 03/01/2014· I/A 8
  9. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 7
  10. RevocacionesPublished 12/03/2012· Registered 01/03/2012· I/A 6
  11. Ceses/DimisionesPublished 09/03/2012· Registered 29/02/2012· I/A 5
  12. NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 5
  13. Modificaciones estatutariasPublished 09/03/2012· Registered 29/02/2012· I/A 5

Changes

  1. 15/07/2015Modificaciones estatutarias
  2. 14/01/2014Modificaciones estatutarias
  3. 09/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2021#6515812
    Ceses/DimisionesNombramientos
    TORRE LA MINA SA. Ceses/Dimisiones. Adm. Solid.: BELTRAN BALLESTER MARIA VICTORIA;FRANCH FRANCH MARIA JESUS. Nombramientos. Adm. Solid.: BELTRAN IZQUIERDO MANUEL;FRANCH FRANCH MARIA JESUS. Datos registrales. T 1060, L 624, F 59, S 8, H CS 17489, I/A …
  2. 15/07/2015#3415969
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORRE LA MINA SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ PIQUER JOSE LUIS. Nombramientos. Adm. Solid.: BELTRAN BALLESTER MARIA VICTORIA;FRANCH FRANCH MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  3. 14/01/2014#2612241
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORRE LA MINA SA. Ceses/Dimisiones. Adm. Unico: BELTRAN IZQUIERDO MANUEL. Nombramientos. Adm. Unico: MARTINEZ PIQUER JOSE LUIS. Modificaciones estatutarias. CREADO por inclusión de la retribución.. Datos registrales. T 1060, L 624, F 59, S 8, H CS 17…
  4. 12/03/2012#1634899
    Nombramientos
    TORRE LA MINA SA. Nombramientos. Apoderado: FRANCH FRANCH MARIA JESUS. Datos registrales. T 1060, L 624, F 59, S 8, H CS 17489, I/A 7 ( 1.03.12).
  5. 12/03/2012#1634898
    Revocaciones
    TORRE LA MINA SA. Revocaciones. Apo.Sol.: MARTINEZ PIQUER JOSE LUIS. Datos registrales. T 1060, L 624, F 59, S 8, H CS 17489, I/A 6 ( 1.03.12).
  6. 09/03/2012#1632445
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORRE LA MINA SA. Ceses/Dimisiones. Adm. Mancom.: BELTRAN IZQUIERDO MANUEL;MARTINEZ PIQUER JOSE LUIS. Nombramientos. Adm. Unico: BELTRAN IZQUIERDO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados …

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 addressVIRGILIO OÑATE 10, CASTELLÓN, BETXÍ
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector