TORRECLIMA SOCIEDAD LIMITADA

Hoja T11577· NIF B43440866

VigenteTarragona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Gomez Francisco Jose

Legal information

Legal information for TORRECLIMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000109368371
Legal formSociedad Limitada (SL)
Register referenceTomo 1344 · Folio 70 · Hoja T11577
StatusVigente

Activity

TORRECLIMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 4 filings for this company, from 5 February 2016 to 15 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
TORRECLIMA SOCIEDAD L…Ruiz Gomez Francisco JoseRuiz Gomez Francisco…COMPAÑIA DE SERVICIOS CANTABRIA-NECC SLCOMPAÑIA DE SERVICIO…MARMOLERIA LA BIEN APARECIDA, S.L.MARMOLERIA LA BIEN A…INVERSIONES ANAGEL, S.L.INVERSIONES ANAGEL, …INVERSIONES PEPIN NEREO, S.L.INVERSIONES PEPIN NE…KARTING PARC, S.L.KARTING PARC, S.L.SERVICIOS, AMBULANCIAS Y RESCATE NECC, S.L.SERVICIOS, AMBULANCI…COMPAÑIA DE SERVICIOS ANDALUCIA-NECC, S.L.COMPAÑIA DE SERVICIO…COMPAÑIA DE SERVICIOS ISLAS CANARIAS-NECC, S.L.COMPAÑIA DE SERVICIO…COMPAÑIA DE SERVICIOS SANTANDER NECC, S.L.COMPAÑIA DE SERVICIO…AGENCIA DE CONGRESOS Y SERVICIOS INTERCONGRESS, S.L.AGENCIA DE CONGRESOS…UNION DE EMPRESAS NECC, S.L.UNION DE EMPRESAS NE…COMPAÑIA DE SEGURIDAD PROVISENECC, S.LCOMPAÑIA DE SEGURIDA…GESTION INMOBILIARIA DAVILA, S.LGESTION INMOBILIARIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORRECLIMA SOCIEDAD L…Ruiz Gomez Francisco JoseRuiz Gomez Francisco…

Beneficial owner (UBO)

Ruiz Gomez Francisco Jose100 %

Individual · ultimate beneficial owner · since 05/02/2016

Beneficial owner network map

2 nodes Person Company
TORRECLIMA SOCIEDAD L…Ruiz Gomez Francisco JoseRuiz Gomez Francisco…

Registered actos

  1. NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 9
  2. Declaración de unipersonalidadPublished 05/02/2016· Registered 29/12/2015· I/A 8
  3. Ceses/DimisionesPublished 05/02/2016· Registered 29/12/2015· I/A 7
  4. NombramientosPublished 05/02/2016· Registered 29/12/2015· I/A 7

Changes

  1. 05/02/2016Declaración de unipersonalidad

    RUIZ GOMEZ FRANCISCO JOSE

Timeline (BORME)

  1. 15/11/2017#4619241
    Nombramientos
    TORRECLIMA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FERRER PINEDA JUSTA;RUIZ FERRER FELIX. Datos registrales. T 1344 , F 70, S 8, H T 11577, I/A 9 ( 7.11.17).
  2. 05/02/2016#3702060
    Declaración de unipersonalidad
    TORRECLIMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUIZ GOMEZ FRANCISCO JOSE. Datos registrales. T 1344 , F 70, S 8, H T 11577, I/A 8 (29.12.15).
  3. 05/02/2016#3702059
    Ceses/DimisionesNombramientos
    TORRECLIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RUIZ GOMEZ FRANCISCO JOSE;CARABANTES MORENO ANDRES. Nombramientos. Adm. Unico: RUIZ GOMEZ FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…

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 addressCALLE ALTA SAN PEDRO NUMERO 47 B, TARRAGONA, TORREDEMBARRA
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 — Reparación de maquinaria — are listed together.

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