TORRE VELLA PROPERTIES SL

Hoja GI32318· NIF B17740937

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Joshua Mohamed I Roksnoer, Melissa Joyce Mohamed I Roksnoer

Legal information

Legal information for TORRE VELLA PROPERTIES SL

NIF
Hoja registral
IRUS1000213422855
Legal formSociedad Limitada (SL)
LocalityTorroella de Montgrí
Phone
Register referenceTomo 1922 · Folio 152 · Hoja GI32318
StatusVigente

Activity

TORRE VELLA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Torroella de Montgrí (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 18 January 2013 to 12 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TORRE VELLA PROPERTIE…Mohamed I Roksnoer JoshuaMohamed I Roksnoer J…Roksnoer Melissa Joyce Mohamed IRoksnoer Melissa Joy…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2023· Registered 05/09/2023· I/A 7
  2. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 7
  3. Cambio de domicilio socialPublished 12/09/2023· Registered 05/09/2023· I/A 7
  4. Ceses/DimisionesPublished 14/12/2021· Registered 03/12/2021· I/A 6
  5. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 2

Changes

  1. 12/09/2023Cambio de domicilio social

    CTRA DE L'ESTARTIT-KM 1 17257 (TORROELLA DE MONTGRI)

  2. 18/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2023#7706837
    Ceses/DimisionesNombramientosCambio de domicilio social
    TORRE VELLA PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: RACHEL PETRA ADRIENNE ROCKSNOER. Nombramientos. Adm. Solid.: JOSHUA MOHAMED I ROKSNOER;MELISSA JOYCE MOHAMED I ROKSNOER. Cambio de domicilio social. CTRA DE L'ESTARTIT-KM 1 17257 (TORROELLA DE…
  2. 14/12/2021#6723358
    Ceses/Dimisiones
    TORRE VELLA PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: MOHSEN MOHAMED EMAN ABDALLAH. Datos registrales. T 1922 , F 152, S 8, H GI 32318, I/A 6 ( 3.12.21).
  3. 26/09/2017#4554433
    TORRE VELLA PROPERTIES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Datos registrales. T 1922 , F 152, S 8, H GI 32318, I/A…
  4. 26/09/2017#4554432
    TORRE VELLA PROPERTIES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Datos registrales. T 1922 , F 152, S 8, H GI 32318, I/A…
  5. 17/01/2017#4194349
    TORRE VELLA PROPERTIES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Datos registrales. T 1922 , F 151, S 8, H GI 32318, I/A…
  6. 18/01/2013#2077112
    Modificaciones estatutarias
    TORRE VELLA PROPERTIES SL. Modificaciones estatutarias. El cargo de administrador tendrá carácter retribuido. . Datos registrales. T 1922 , F 151, S 8, H GI 32318, I/A 2 (10.01.13).

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 addressCTRA DE L'ESTARTIT-KM 1 17257 (TORROELLA DE MONTGRI), Torroella de Montgrí, Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector