TORRE MARCELO SOCIEDAD LIMITADA
Hoja AL453· NIF B04136602
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cerdan Martinez Raquel, Sanchez Garcia Juan Ignacio
Legal information
Legal information for TORRE MARCELO SOCIEDAD LIMITADA
Activity
TORRE MARCELO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 14 September 2010 to 17 April 2018, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Cerdan Martinez RaquelSince 10/04/2018Administrador Solidario
- Sanchez Garcia Juan IgnacioSince 31/08/2010Administrador Solidario
Authorised representatives
Former
- Sanchez Hernandez JuanCeased on 10/04/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 10
- NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 10
- RevocacionesPublished 17/04/2018· Registered 10/04/2018· I/A 9
- Ceses/DimisionesPublished 14/09/2010· Registered 31/08/2010· I/A 8
- NombramientosPublished 14/09/2010· Registered 31/08/2010· I/A 8
- Modificaciones estatutariasPublished 14/09/2010· Registered 31/08/2010· I/A 8
Changes
- 14/09/2010Modificaciones estatutarias
Timeline (BORME)
- 17/04/2018#4841145Ceses/DimisionesNombramientos
TORRE MARCELO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA JUAN IGNACIO. Nombramientos. Adm. Solid.: SANCHEZ GARCIA JUAN IGNACIO;CERDAN MARTINEZ RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 17/04/2018#4841144Revocaciones
TORRE MARCELO SOCIEDAD LIMITADA. Revocaciones. Apoderado: SANCHEZ HERNANDEZ JUAN. Datos registrales. T 20 , F 177, S 8, H AL 453, I/A 9 (10.04.18).
- 14/09/2010#875706Ceses/DimisionesNombramientosModificaciones estatutarias
TORRE MARCELO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA JUAN IGNACIO;SANCHEZ GARCIA MANUEL JESUS. Nombramientos. Adm. Unico: SANCHEZ GARCIA JUAN IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.