TORRE PRIETO SOCIEDAD LIMITADA
Hoja S3752· NIF B39015649
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torre San Emeterio Juan Marcos
Legal information
Legal information for TORRE PRIETO SOCIEDAD LIMITADA
Activity
TORRE PRIETO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 6 filings for this company, from 18 August 2015 to 10 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Torre San Emeterio Juan MarcosSince 10/08/2015Administrador Único
Former
- Torre San Emeterio Jose LuisCeased on 31/01/2023Administrador Solidario
- Torre Llata ValentinCeased on 10/08/2015Administrador Mancomunado
Authorised representatives
Current
- Torre San Emeterio Rosa AnaSince 01/02/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/02/2023· Registered 01/02/2023· I/A 7
- Ceses/DimisionesPublished 10/02/2023· Registered 31/01/2023· I/A 6
- NombramientosPublished 10/02/2023· Registered 31/01/2023· I/A 6
- Ceses/DimisionesPublished 18/08/2015· Registered 10/08/2015· I/A 5
- NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 5
- Modificaciones estatutariasPublished 18/08/2015· Registered 10/08/2015· I/A 5
Changes
- 18/08/2015Modificaciones estatutarias
Timeline (BORME)
- 10/02/2023#7382712Nombramientos
TORRE PRIETO SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORRE SAN EMETERIO ROSA ANA. Datos registrales. T 496 , F 69, S 8, H S 3752, I/A 7 ( 1.02.23).
- 10/02/2023#7382711Ceses/DimisionesNombramientos
TORRE PRIETO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TORRE SAN EMETERIO JUAN MARCOS;TORRE SAN EMETERIO JOSE LUIS. Nombramientos. Adm. Unico: TORRE SAN EMETERIO JUAN MARCOS. Otros conceptos: Cambio del Organo de Administración: Administrador… - 18/08/2015#3469201Ceses/DimisionesNombramientosModificaciones estatutarias
TORRE PRIETO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TORRE SAN EMETERIO JOSE LUIS;TORRE LLATA VALENTIN. Nombramientos. Adm. Solid.: TORRE SAN EMETERIO JOSE LUIS;TORRE SAN EMETERIO JUAN MARCOS. Modificaciones estatutarias. Cambio del Organo…
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.
Public
Filed annual accounts
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.