TORRE VELERIN & CO SA

Hoja Z35685· NIF A99008435

VigenteZaragoza
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Guiu Fuertes Antonio

Legal information

Legal information for TORRE VELERIN & CO SA

NIF
Hoja registral
IRUS1000113622339
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Registro MercantilZARAGOZA
Register referenceTomo 3066 · Folio 150 · Hoja Z35685
StatusVigente

Activity

TORRE VELERIN & CO SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 4 June 2009 to 25 May 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
TORRE VELERIN & CO SAGomez Guiu Fuertes AntonioGomez Guiu Fuertes A…B PROPERTY LUXURY REAL STATE SLB PROPERTY LUXURY RE…ADMAGO CONSSULTORS S.LADMAGO CONSSULTORS S…UNION WORK S.LUNION WORK S.LRAIL TYPE S.LRAIL TYPE S.LAPEX GLOBAL 2023 S.LAPEX GLOBAL 2023 S.LIP41 BUILDING NINETYSEVEN SLIP41 BUILDING NINETY…ALANFARO SLALANFARO SLINMOBILIARIA KORA DEL MEDITERRANEO SLINMOBILIARIA KORA DE…GOMEZ-GUIU ABOGADOS SLPGOMEZ-GUIU ABOGADOS …B PROPERTY LUXURY REAL STATE SLB PROPERTY LUXURY RE…UNION WORK SLUNION WORK SLURIVA SAURIVA SAAGRUPACION DE CONSTRUCCIONES BOISAN SLAGRUPACION DE CONSTR…PRADAS Y CEBRIAN & GUIU ABOGADOS SLPRADAS Y CEBRIAN & G…GUIU & DE GONZALO SLGUIU & DE GONZALO SLEDIFICIOS SANMIGUEL SLEDIFICIOS SANMIGUEL …EDIFICIO ZARAGOZA LA VIEJA SLEDIFICIO ZARAGOZA LA…INMUEBLES 2021 GG REAL SOCIEDAD LIMITADAINMUEBLES 2021 GG RE…PROYECTOS SANTA ISABEL - 1 SOCIEDAD LIMITADAPROYECTOS SANTA ISAB…VIVIENDAS Y PROMOCIONES DEL SUR ARAGONES SOCIEDAD LIMITADAVIVIENDAS Y PROMOCIO…URIVA SAURIVA SA

Registered actos

  1. Ceses/DimisionesPublished 25/05/2016· Registered 18/05/2016· I/A 7
  2. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 7
  3. Modificaciones estatutariasPublished 25/05/2016· Registered 18/05/2016· I/A 7
  4. Cambio de domicilio socialPublished 25/05/2016· Registered 18/05/2016· I/A 7
  5. ReeleccionesPublished 05/11/2014· Registered 24/10/2014· I/A 6
  6. Cambio de domicilio socialPublished 05/11/2014· Registered 24/10/2014· I/A 6
  7. Ceses/DimisionesPublished 04/09/2009· Registered 25/08/2009· I/A 5
  8. NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 5
  9. ReeleccionesPublished 04/06/2009· Registered 26/05/2009· I/A 4

Changes

  1. 25/05/2016Cambio de domicilio social

    PASEO CONSTITUCION 6 2 - OFICINA H (ZARAGOZA)

  2. 25/05/2016Modificaciones estatutarias
  3. 05/11/2014Cambio de domicilio social

    C/ EDUARDO IBARRA 4 (ZARAGOZA)

Timeline (BORME)

  1. 25/05/2016#3871313
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TORRE VELERIN & CO SA. Ceses/Dimisiones. Consejero: MACHIN RODES MARTA CRISTINA;MACHIN RODES ROBERTO. Presidente: MACHIN RODES ROBERTO. Consejero: MACHIN RODES IGNACIO JOSE. Con.Delegado: MACHIN RODES ROBERTO. Secretario: MACHIN RODES IGNACIO JOSE. N…
  2. 05/11/2014#3047280
    ReeleccionesCambio de domicilio social
    TORRE VELERIN & CO SA. Reelecciones. Consejero: MACHIN RODES ROBERTO. Presidente: MACHIN RODES ROBERTO. Consejero: MACHIN RODES IGNACIO JOSE. Con.Delegado: MACHIN RODES ROBERTO. Consejero: MACHIN RODES MARTA CRISTINA. Secretario: MACHIN RODES IGNACIO…
  3. 04/09/2009#373691
    Ceses/DimisionesNombramientos
    TORRE VELERIN & CO SA. Ceses/Dimisiones. Consejero: LORIENTE LOSCERTALES JAVIER. Secretario: LORIENTE LOSCERTALES JAVIER. Nombramientos. Consejero: MACHIN RODES MARTA CRISTINA. Secretario: MACHIN RODES IGNACIO JOSE. Datos registrales. T 3066 , F 149,…
  4. 04/06/2009#246146
    Reelecciones
    TORRE VELERIN & CO SA. Reelecciones. Consejero: MACHIN RODES ROBERTO. Presidente: MACHIN RODES ROBERTO. Consejero: LORIENTE LOSCERTALES JAVIER. Secretario: LORIENTE LOSCERTALES JAVIER. Consejero: MACHIN RODES IGNACIO JOSE. Con.Delegado: MACHIN RODES …

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 addressPASEO CONSTITUCION 6 2 - OFICINA H (ZARAGOZA), Zaragoza
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 — Promoción inmobiliaria — are listed together.

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