TORRECIPREA SA
Hoja M43216· NIF A78127651
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- De La Torriente Gallo Juan Maria, De La Torriente Gallo Marta, De La Torriente Gallo Pablo
Legal information
Legal information for TORRECIPREA SA
Activity
TORRECIPREA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 March 2012 to 23 September 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- De La Torriente Gallo Juan MariaSince 07/04/2017Administrador Solidario
- De La Torriente Gallo MartaSince 28/02/2012Administrador Solidario
- De La Torriente Gallo PabloSince 28/02/2012Administrador Solidario
Former
- De La Torriente Gallo JaimeCeased on 28/02/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 23/09/2022· Registered 16/09/2022· I/A 20
- NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 19
- ReeleccionesPublished 19/04/2017· Registered 07/04/2017· I/A 19
- Ceses/DimisionesPublished 08/03/2012· Registered 28/02/2012· I/A 18
- NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 18
Timeline (BORME)
- 23/09/2022#7169403Reelecciones
TORRECIPREA SA. Reelecciones. Adm. Solid.: DE LA TORRIENTE GALLO JUAN MARIA;DE LA TORRIENTE GALLO PABLO;DE LA TORRIENTE GALLO MARTA. Datos registrales. T 2470 , F 191, S 8, H M 43216, I/A 20 (16.09.22).
- 19/04/2017#4341641NombramientosReelecciones
TORRECIPREA SA. Nombramientos. Adm. Solid.: DE LA TORRIENTE GALLO JUAN MARIA. Reelecciones. Adm. Solid.: DE LA TORRIENTE GALLO PABLO;DE LA TORRIENTE GALLO MARTA. Datos registrales. T 2470 , F 191, S 8, H M 43216, I/A 19 ( 7.04.17).
- 08/03/2012#1630880Ceses/DimisionesNombramientos
TORRECIPREA SA. Ceses/Dimisiones. Adm. Solid.: DE LA TORRIENTE GALLO PABLO;DE LA TORRIENTE GALLO JAIME. Nombramientos. Adm. Solid.: DE LA TORRIENTE GALLO PABLO;DE LA TORRIENTE GALLO MARTA. Datos registrales. T 2470 , F 191, S 8, H M 43216, I/A 18 (28…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.