filings.es

TORRECODE SL

Hoja A69026· NIF B53641080

ActiveAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
99 000,00 €
Directors :
Hernandez Garcia Antonio, Hernandez Garcia Francisco Jose, Hernandez Garcia Juan Pedro

Legal information

Legal information for TORRECODE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital99 000,00 €
LocalityAlmoradí
Phone
Register referenceTomo 2514 · Folio 5 · Hoja A69026

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 09/06/2026· Registered 02/06/2026· I/A 8
  2. Modificaciones estatutariasPublished 31/08/2023· Registered 23/08/2023· I/A 6
  3. Ceses/DimisionesPublished 06/05/2016· Registered 27/04/2016· I/A 5
  4. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 5
  5. Modificaciones estatutariasPublished 06/05/2016· Registered 27/04/2016· I/A 5

Changes

  1. 31/08/2023Modificaciones estatutarias
  2. 06/05/2016Modificaciones estatutarias

Capital · events

  1. 09/06/2026Ampliación de capital
    Resulting capital: 99 000,00 € (+93 000,00 €)

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)

  1. 09/06/2026#9364495
    Ampliación de capital
    TORRECODE SL. Ampliación de capital. Capital: 93.000,00 Euros. Resultante Suscrito: 99.000,00 Euros. Datos registrales. S 8 , H A 69026, I/A 8 ( 2.06.26).
  2. 31/08/2023#7695339
    Modificaciones estatutarias
    TORRECODE SL. Modificaciones estatutarias. Artículo 13º. Duración y retribución del cargo de Administrador o Consejero. Datos registrales. T 2514 , F 5, S 8, H A 69026, I/A 6 (23.08.23).
  3. 06/05/2016#3843074
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TORRECODE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARCIA ANTONIO. Nombramientos. Adm. Mancom.: HERNANDEZ GARCIA ANTONIO;HERNANDEZ GARCIA JUAN PEDRO;HERNANDEZ GARCIA FRANCISCO JOSE. Modificaciones estatutar…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.