TORREALANDA SL

Hoja CO27112· NIF B14823918

VigenteCórdoba
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 019 200,00 €
Director :
Yebra Galvez Ismael

Legal information

Legal information for TORREALANDA SL

NIF
Hoja registral
IRUS1000013556039
Legal formSociedad Limitada (SL)
Share capital1 019 200,00 €
LocalityCórdoba
Register referenceTomo 2047 · Folio 51 · Hoja CO27112
StatusVigente

Activity

TORREALANDA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 21 December 2009 to 10 June 2024, across 8 distinct types of filing. Its registered share capital is 1 019 200,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TORREALANDA SLYebra Galvez IsmaelYebra Galvez IsmaelMAGINA ENERGIA SOCIEDAD LIMITADAMAGINA ENERGIA SOCIE…INGENIO URBAN GESTION SLINGENIO URBAN GESTIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORREALANDA SLLarraz Domingo JuanLarraz Domingo Juan

Beneficial owner (UBO)

Larraz Domingo Juan100 %

Individual · ultimate beneficial owner · since 28/08/2014

Beneficial owner network map

2 nodes Person Company
TORREALANDA SLLarraz Domingo JuanLarraz Domingo Juan

Registered actos

  1. Ceses/DimisionesPublished 10/06/2024· Registered 03/06/2024· I/A 5
  2. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 5
  3. Reapertura hoja registralPublished 29/04/2020· Registered 20/04/2020· I/A 1
  4. Cierre provisional hoja registralPublished 09/09/2019· Registered 27/08/2019· I/A 1
  5. Declaración de unipersonalidadPublished 28/08/2014· Registered 21/08/2014· I/A 4
  6. Ceses/DimisionesPublished 28/08/2014· Registered 21/08/2014· I/A 4
  7. NombramientosPublished 28/08/2014· Registered 21/08/2014· I/A 4
  8. Modificaciones estatutariasPublished 28/08/2014· Registered 21/08/2014· I/A 4
  9. Cambio de domicilio socialPublished 28/08/2014· Registered 21/08/2014· I/A 4
  10. Ampliación de capitalPublished 21/12/2009· Registered 11/12/2009· I/A 3

Changes

  1. 28/08/2014Cambio de domicilio social

    C/ GREÑON 1 (CORDOBA)

  2. 28/08/2014Declaración de unipersonalidad

    LARRAZ DOMINGO JUAN

  3. 28/08/2014Modificaciones estatutarias

Capital · events

  1. 21/12/2009Ampliación de capital
    Resulting capital: 1 019 200,00 € (+19 200,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/06/2024#8115819
    Ceses/DimisionesNombramientos
    TORREALANDA SL. Ceses/Dimisiones. Adm. Unico: LARRAZ DOMINGO JUAN. Nombramientos. Adm. Unico: YEBRA GALVEZ ISMAEL. Datos registrales. S 8 , H CO 27112, I/A 5 ( 3.06.24).
  2. 29/04/2020#5874954
    Reapertura hoja registral
    TORREALANDA SL. Reapertura hoja registral. Datos registrales. T 2047 , F 51, S 8, H CO 27112, I/A 1 C (20.04.20).
  3. 09/09/2019#5573861
    Cierre provisional hoja registral
    TORREALANDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2047 , F 51, S 8, H CO 27112, I/A 1 H (27.08.19).
  4. 28/08/2014#2948528
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TORREALANDA SL. Declaración de unipersonalidad. Socio único: LARRAZ DOMINGO JUAN. Ceses/Dimisiones. Consejero: INVERSIONES TORREBLANCA SL. Presidente: INVERSIONES TORREBLANCA SL. Consejero: FABRA BARRENA JESUS. Secretario: FABRA BARRENA JESUS. Consej…
  5. 21/12/2009#517804
    Ampliación de capital
    TORREALANDA SL. Ampliación de capital. Capital: 19.200,00 Euros. Resultante Suscrito: 1.019.200,00 Euros. Datos registrales. T 2047 , F 58, S 8, H CO 27112, I/A 3 (11.12.09).

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 addressC/ GREÑON 1 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector