TORREBERIOMAR 2012 SL

Hoja SS34953· NIF B75078899

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
270 746,00 €
Incorporation :
24/12/2012
Director :
Torre Martinez Iker

Legal information

Legal information for TORREBERIOMAR 2012 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital270 746,00 €
Incorporation date24/12/2012
LocalityDonostia/San Sebastián
Register referenceTomo 2582 · Folio 209 · Hoja SS34953
StatusVigente

Activity

TORREBERIOMAR 2012 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 24 December 2012. The Spanish commercial register has published 6 filings for this company, from 24 December 2012 to 6 May 2019, across 4 distinct types of filing. Its registered share capital is 270 746,00 €.

Corporate purpose

La explotación de máquinas recreativas y de azar en salones recreativos o en establecimientos de hostelería así como la reparación de las mismas así como cualesquiera otras actividades que se relacionen con lo que antecede.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TORREBERIOMAR 2012 SLTorre Martinez IkerTorre Martinez IkerBALUARTE HOSTELERIA 2018 SLBALUARTE HOSTELERIA …

Registered actos

  1. Ceses/DimisionesPublished 06/05/2019· Registered 16/04/2019· I/A 4
  2. NombramientosPublished 06/05/2019· Registered 16/04/2019· I/A 4
  3. Ampliación de capitalPublished 11/07/2013· Registered 05/07/2013· I/A 3
  4. NombramientosPublished 11/07/2013· Registered 04/07/2013· I/A 2
  5. ConstituciónPublished 24/12/2012· Registered 17/12/2012· I/A 1
  6. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 1

Capital · events

  1. 11/07/2013Ampliación de capital
    Resulting capital: 270 746,00 € (+267 646,00 €)
  2. 24/12/2012Constitución
    Initial capital: 3 100,00 €

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. 06/05/2019#5380126
    Ceses/DimisionesNombramientos
    TORREBERIOMAR 2012 SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CANALES MARIA AMPARO;TORRE MARTINEZ IKER. Nombramientos. Adm. Unico: TORRE MARTINEZ IKER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  2. 11/07/2013#2366364
    Ampliación de capital
    TORREBERIOMAR 2012 SL. Ampliación de capital. Capital: 267.646,00 Euros. Resultante Suscrito: 270.746,00 Euros. Datos registrales. T 2582 , F 207, S 8, H SS 34953, I/A 3 ( 5.07.13).
  3. 11/07/2013#2366363
    Nombramientos
    TORREBERIOMAR 2012 SL. Nombramientos. Apo.Sol.: TORRE PARDO JOSE MANUEL;TORRE MARTINEZ MARIO;TORRE MARTINEZ LEIRE. Datos registrales. T 2582 , F 206, S 8, H SS 34953, I/A 2 ( 4.07.13).
  4. 24/12/2012#2050657
    ConstituciónNombramientos
    TORREBERIOMAR 2012 SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: La explotación de máquinas recreativas y de azar en salones recreativos o en establecimientos de hostelería así como la reparación de las mismas así como cualesquie…

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 2012

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 addressPOLIG BELARTZA, GURUTZEGUI Nº19 L.C, Donostia/San Sebastián, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province