TORREALCOBA SL
Hoja M594563· NIF B87146056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2015
- Director :
- Aguilera Palacios Vicente Ricardo
Legal information
Legal information for TORREALCOBA SL
Activity
TORREALCOBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 January 2015. The Spanish commercial register has published 5 filings for this company, from 21 January 2015 to 17 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-La explotación, tanto directa como indirecta de hoteles, restaurantes, cafeterías, bares, pubs, mesones, salas de fiestas, discotecas, discopubs, salones para bodas, banquetes y cualesquiera otra clase de celebraciones de actos sociales y toda clase de referidas características de negocios,...
Directors and representatives
Directors
Current
- Aguilera Palacios Vicente RicardoSince 13/01/2015Administrador Único
Former
- Garcia Fernandez RicardoCeased on 09/04/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilera Palacios Vicente Ricardo100 %
Individual · ultimate beneficial owner · since 17/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/04/2018· Registered 09/04/2018· I/A 2
- Ceses/DimisionesPublished 17/04/2018· Registered 09/04/2018· I/A 2
- NombramientosPublished 17/04/2018· Registered 09/04/2018· I/A 2
- ConstituciónPublished 21/01/2015· Registered 13/01/2015· I/A 1
- NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 1
Changes
- 17/04/2018Declaración de unipersonalidad
AGUILERA PALACIOS VICENTE RICARDO
Capital · events
- 21/01/2015ConstituciónInitial capital: 3 000,00 €
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)
- 17/04/2018#4841344Declaración de unipersonalidadCeses/DimisionesNombramientos
TORREALCOBA SL. Declaración de unipersonalidad. Socio único: AGUILERA PALACIOS VICENTE RICARDO. Ceses/Dimisiones. Adm. Solid.: AGUILERA PALACIOS VICENTE RICARDO;GARCIA FERNANDEZ RICARDO. Nombramientos. Adm. Unico: AGUILERA PALACIOS VICENTE RICARDO. O… - 21/01/2015#3150004ConstituciónNombramientos
TORREALCOBA SL. Constitución. Comienzo de operaciones: 20.11.14. Objeto social: -La explotación, tanto directa como indirecta de hoteles, restaurantes, cafeterías, bares, pubs, mesones, salas de fiestas, discotecas, discopubs, salones para bodas, ban…
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· Incorporated 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.