TORRE MIJARES, S.L

Hoja S11029· NIF B39481353

VigenteCantabria
Registered address :
Director :
Gonzalez Pinillos Luis Javier

Legal information

Legal information for TORRE MIJARES, S.L

NIF
Hoja registral
IRUS1000122492047
Register referenceTomo 707 · Folio 129 · Hoja S11029
StatusVigente

Activity

TORRE MIJARES, S.L has its registered office in Cantabria. The Spanish commercial register has published 6 filings for this company, from 14 September 2010 to 30 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TORRE MIJARES, S.LGonzalez Pinillos Luis JavierGonzalez Pinillos Lu…

Registered actos

  1. NombramientosPublished 30/07/2021· Registered 12/07/2021· I/A 4
  2. Ampliacion del objeto socialPublished 30/07/2021· Registered 12/07/2021· I/A 3
  3. Ceses/DimisionesPublished 14/09/2010· Registered 02/09/2010· I/A 2
  4. NombramientosPublished 14/09/2010· Registered 02/09/2010· I/A 2
  5. Modificaciones estatutariasPublished 14/09/2010· Registered 02/09/2010· I/A 2
  6. Cambio de domicilio socialPublished 14/09/2010· Registered 02/09/2010· I/A 2

Changes

  1. 30/07/2021Ampliación del objeto social

    Servicios de consultoría y apoyo a la gestión de empresas en áreas de administración, sistemas de gestión integral, metodologías de trabajo y organización en general de las diversas áreas de empresa.

  2. 14/09/2010Cambio de domicilio social

    LUGAR PALACIO DE MIJARES

  3. 14/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2021#6550170
    Nombramientos
    TORRE MIJARES, S.L. Nombramientos. Apoderado: DEL CAMPO RODRIGUEZ MARIA-JESUS. Datos registrales. T 707 , F 129, S 8, H S 11029, I/A 4 (12.07.21).
  2. 30/07/2021#6550169
    Ampliacion del objeto social
    TORRE MIJARES, S.L. Ampliacion del objeto social. Servicios de consultoría y apoyo a la gestión de empresas en áreas de administración, sistemas de gestión integral, metodologías de trabajo y organización en general de las diversas áreas de empresa. 
  3. 14/09/2010#876619
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TORRE MIJARES, S.L. Ceses/Dimisiones. Consejero: FERNANDEZ RESINES ANTONIO. Presidente: FERNANDEZ RESINES ANTONIO. Consejero: LAVIN IGLESIAS ANGEL;LASO SANCHEZ RAMONA;AGUIAR SANCHEZ JESUS-MARIA. Secretario: AGUIAR SANCHEZ JESUS- MARIA. Consejero: GON

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

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

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 addressLUGAR PALACIO DE MIJARES, Cantabria
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 — CNAE 5611 — are listed together.