TORRE MIJARES, S.L
Hoja S11029· NIF B39481353
- Registered address :
- Director :
- Gonzalez Pinillos Luis Javier
Legal information
Legal information for TORRE MIJARES, S.L
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
- Gonzalez Pinillos Luis JavierSince 02/09/2010Administrador Único
Former
- Lavin Iglesias AngelCeased on 02/09/2010Consejero
- Aguiar Sanchez Jesus-MariaCeased on 02/09/2010Consejero
- Laso Sanchez RamonaCeased on 02/09/2010Consejero
- Fernandez Resines AntonioCeased on 02/09/2010Consejero
- Gonzalez Pinillos Maria-AngelesCeased on 02/09/2010Consejero
Authorised representatives
Current
- Del Campo Rodriguez Maria-JesusSince 12/07/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/07/2021· Registered 12/07/2021· I/A 4
- Ampliacion del objeto socialPublished 30/07/2021· Registered 12/07/2021· I/A 3
- Ceses/DimisionesPublished 14/09/2010· Registered 02/09/2010· I/A 2
- NombramientosPublished 14/09/2010· Registered 02/09/2010· I/A 2
- Modificaciones estatutariasPublished 14/09/2010· Registered 02/09/2010· I/A 2
- Cambio de domicilio socialPublished 14/09/2010· Registered 02/09/2010· I/A 2
Changes
- 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.
- 14/09/2010Cambio de domicilio social
LUGAR PALACIO DE MIJARES
- 14/09/2010Modificaciones estatutarias
Timeline (BORME)
- 30/07/2021#6550170Nombramientos
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).
- 30/07/2021#6550169Ampliacion 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. … - 14/09/2010#876619Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.