TORRE NIEVE SL

Hoja SS43385· NIF B79257325

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Araluce Lopez Luis, Aguirre Iguiñiz Agustin, Quecedo Arizmendi Manuel

Legal information

Legal information for TORRE NIEVE SL

NIF
Hoja registral
IRUS1000126371257
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2984 · Folio 63 · Hoja SS43385
StatusVigente

Activity

TORRE NIEVE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 11 filings for this company, from 25 February 2021 to 23 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

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Former

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Registered actos

  1. Cambio de domicilio socialPublished 23/05/2025· Registered 13/05/2025· I/A 8
  2. Ceses/DimisionesPublished 13/11/2023· Registered 26/10/2023· I/A 6
  3. NombramientosPublished 13/11/2023· Registered 26/10/2023· I/A 6
  4. RevocacionesPublished 04/03/2021· Registered 25/02/2021· I/A 3
  5. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 3
  6. Ceses/DimisionesPublished 25/02/2021· Registered 11/02/2021· I/A 2
  7. NombramientosPublished 25/02/2021· Registered 11/02/2021· I/A 2
  8. Cambio de domicilio socialPublished 25/02/2021· Registered 11/02/2021· I/A 1

Changes

  1. 23/05/2025Cambio de domicilio social

    AVDA DE TOLOSA 5 4º 1D (DONOSTIA-SAN SEBASTIAN)

  2. 25/02/2021Cambio de domicilio social

    AVDA DE TOLOSA, 21-2º.- (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 23/05/2025#8649613
    Cambio de domicilio social
    TORRE NIEVE SL. Cambio de domicilio social. AVDA DE TOLOSA 5 4º 1D (DONOSTIA-SAN SEBASTIAN). Datos registrales. S 8 , H SS 43385, I/A 8 (13.05.25).
  2. 13/11/2023#7787448
    Ceses/DimisionesNombramientos
    TORRE NIEVE SL. Ceses/Dimisiones. Consejero: AGUIRRE IGUIÑIZ AGUSTIN;UCIN LARRAÑAGA MARCIAL MARIA;CARMONA DE LUCAS PATRICIO;CASANOVA FERNANDEZ JOSE IGNACIO;AGUIRRE RETEGUI JOSE ANTONIO;ARALUCE LOPEZ LUIS-EMILIO- MARIA;CALPARSORO CABALLERO GABRIEL;INV…
  3. 09/09/2022#7152634
    TORRE NIEVE SL. Otros conceptos: Modificación de los artículos 9º y 11º de los Estatutos sociales en lo referente a las reuniones de la Junta y del Consejo. Datos registrales. T 2984 , F 62, S 8, H SS 43385, I/A 5 (25.08.22).
  4. 25/11/2021#6697963
    TORRE NIEVE SL. Otros conceptos: MODIFICACION DE LOS ARTICULOS 9º Y 11º de los Estatutos Sociales, en cuanto al procedimiento de convocatoria de la Junta General de Socios y del Consejo de Administración.- Datos registrales. T 2984 , F 61, S 8, H SS …
  5. 04/03/2021#6290835
    RevocacionesNombramientos
    TORRE NIEVE SL. Revocaciones. Apoderado: CARMONA DE LUCAS PATRICIO. Apo.Sol.: CARMONA DE LUCAS PATRICIO. Nombramientos. Apo.Sol.: QUECEDO ARIZMENDI MANUEL MARIA;AGUIRRE IGUIÑIZ AGUSTIN. Apoderado: GOÑI BOLAÑOS IÑIGO. Datos registrales. T 2984 , F 59,…
  6. 04/03/2021#6290834
    TORRE NIEVE SL. Fe de erratas: En el BORME 38 publicado el 25/02/2021 (Ref: 92338), se publicó por error el nombramiento de DON LUIS-EMILIO- MARIA ARALUCE LOPEZ (DNI 15.142.696-W) como Presidente del Consejo, cuando en realidad el cargo para el que s…
  7. 25/02/2021#6278628
    Ceses/DimisionesNombramientos
    TORRE NIEVE SL. Ceses/Dimisiones. Secretario: CARMONA DE LUCAS PATRICIO. Nombramientos. Presidente: ARALUCE LOPEZ LUIS. Datos registrales. T 2984 , F 58, S 8, H SS 43385, I/A 2 (11.02.21).
  8. 25/02/2021#6278627
    Cambio de domicilio social
    TORRE NIEVE SL. Cambio de domicilio social. AVDA DE TOLOSA, 21-2º.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2984 , F 11, S 8, H SS 43385, I/A 1 . (11.02.21).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE TOLOSA 5 4º 1D (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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