TORRE RASUR SOCIEDAD LIMITADA

Hoja SE80751

VigenteSevilla
Legal form :
Sociedad Limitada (SL)
Director :
Borja Ojeda Fernando

Legal information

Legal information for TORRE RASUR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4990 · Folio 55 · Hoja SE80751
StatusVigente

Activity

TORRE RASUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 20 October 2011 to 8 May 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
TORRE RASUR SOCIEDAD …Borja Ojeda FernandoBorja Ojeda FernandoTORRE RASUR SOCIEDAD LIMITADATORRE RASUR SOCIEDAD…ALCALA HOGAR 2022 SLALCALA HOGAR 2022 SLILIPA HOGAR SLILIPA HOGAR SLILIPA HOGAR SLILIPA HOGAR SLALCALA HOGAR 2022 SLALCALA HOGAR 2022 SL

Registered actos

  1. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 5
  2. Ceses/DimisionesPublished 01/10/2014· Registered 24/09/2014· I/A 4
  3. NombramientosPublished 01/10/2014· Registered 24/09/2014· I/A 4
  4. Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 3
  5. NombramientosPublished 20/10/2011· Registered 06/10/2011· I/A 2

Timeline (BORME)

  1. 08/05/2024#8071270
    TORRE RASUR SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a MADRID.- D…
  2. 12/04/2024#8031943
    Nombramientos
    TORRE RASUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ ORIHUELA ELISA ISABEL. Datos registrales. T 4990 , F 54, S 8, H SE 80751, I/A 5 ( 5.04.24).
  3. 01/10/2014#2991519
    Ceses/DimisionesNombramientos
    TORRE RASUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ ORIHUELA ELISA ISABEL. Nombramientos. Adm. Unico: BORJA OJEDA FERNANDO. Datos registrales. T 4990 , F 54, S 8, H SE 80751, I/A 4 (24.09.14).
  4. 05/03/2014#2703394
    Modificaciones estatutarias
    TORRE RASUR SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4990 , F 53, S 8, H SE 80751, I/A 3 (25.02.14).
  5. 20/10/2011#1422078
    Nombramientos
    TORRE RASUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: BORJA OJEDA FERNANDO. Datos registrales. T 4990 , F 52, S 8, H SE 80751, I/A 2 ( 6.10.11).

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

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 addressSevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province