TORRECILLA Y ALDEA SL

Hoja MA102694· NIF B93018471

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/10/2009
Director :
Triano Navas Juan Ramon

Legal information

Legal information for TORRECILLA Y ALDEA SL

NIF
Hoja registral
IRUS1000039746161
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/10/2009
LocalityBenalmádena
Register referenceTomo 4683 · Folio 62 · Hoja MA102694
StatusVigente

Activity

TORRECILLA Y ALDEA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 15 October 2009. The Spanish commercial register has published 8 filings for this company, from 15 October 2009 to 2 February 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio mayor y menor, importación y exportación de productos de alimentación y bebidas. Comercio mayor y menor, importación y exportación de productos textiles y artículos de regalo, calzado, artículos deportivos y mueblesy electrodomésticos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TORRECILLA Y ALDEA SLTriano Navas Juan RamonTriano Navas Juan Ra…TEXTIL VIANCA SLTEXTIL VIANCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORRECILLA Y ALDEA SLTriano Jimenez Juan RamonTriano Jimenez Juan …

Beneficial owner (UBO)

Triano Jimenez Juan Ramon100 %

Individual · ultimate beneficial owner · since 15/10/2009

Beneficial owner network map

2 nodes Person Company
TORRECILLA Y ALDEA SLTriano Jimenez Juan RamonTriano Jimenez Juan …

Registered actos

  1. Ceses/DimisionesPublished 02/02/2016· Registered 21/01/2016· I/A 3
  2. NombramientosPublished 02/02/2016· Registered 21/01/2016· I/A 3
  3. Modificaciones estatutariasPublished 02/02/2016· Registered 21/01/2016· I/A 3
  4. Cambio de domicilio socialPublished 02/02/2016· Registered 21/01/2016· I/A 3
  5. NombramientosPublished 15/10/2009· Registered 28/09/2009· I/A 2
  6. ConstituciónPublished 15/10/2009· Registered 28/09/2009· I/A 1
  7. Declaración de unipersonalidadPublished 15/10/2009· Registered 28/09/2009· I/A 1
  8. NombramientosPublished 15/10/2009· Registered 28/09/2009· I/A 1

Changes

  1. 02/02/2016Cambio de domicilio social

    C/ LOS CARMENES 10 - LOCAL 3, ARROYO DE LA MIEL

  2. 02/02/2016Modificaciones estatutarias
  3. 15/10/2009Declaración de unipersonalidad

    TRIANO JIMENEZ JUAN RAMON

Capital · events

  1. 15/10/2009Constitución
    Initial capital: 3 006,00 €

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. 02/02/2016#3693503
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TORRECILLA Y ALDEA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TRIANO JIMENEZ JUAN RAMON. Nombramientos. Adm. Unico: TRIANO NAVAS JUAN RAMON. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Camb…
  2. 15/10/2009#420343
    Nombramientos
    TORRECILLA Y ALDEA SL. Nombramientos. Apoderado: TRIANO NAVAS JUAN RAMON. Datos registrales. T 4683, L 3591, F 61, S 8, H MA102694, I/A 2 (28.09.09).
  3. 15/10/2009#420342
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORRECILLA Y ALDEA SL. Constitución. Comienzo de operaciones: 12.08.09. Objeto social: Comercio mayor y menor, importación y exportación de productos de alimentación y bebidas. Comercio mayor y menor, importación y exportación de productos textiles y…

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 2009

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/ LOS CARMENES 10 - LOCAL 3, ARROYO DE LA MIEL, Benalmádena, Málaga
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector