TORREFIS SLP
Hoja A7714· NIF B03748944
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Molla Molla Agustin
Legal information
Legal information for TORREFIS SLP
Activity
TORREFIS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 6 filings for this company, from 28 April 2009 to 7 November 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
la actividad propia del ejercicio profesional de Abogacía.
Directors and representatives
Directors
Current
- Molla Molla AgustinSince 14/04/2009Administrador Único
Former
- Bonmati Lafuente JoseCeased on 17/01/2023Administrador Único
Directors network map
Cap table · shareholdings
- Molla Molla Agustin100 %
Individual · since 07/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molla Molla Agustin100 %
Individual · ultimate beneficial owner · since 07/11/2023
Beneficial owner network map
Registered actos
Changes
- 07/11/2023Declaración de unipersonalidad
MOLLA MOLLA AGUSTIN
- 28/04/2009Cambio de objeto social
la actividad propia del ejercicio profesional de Abogacía.
Timeline (BORME)
- 07/11/2023#7780388Declaración de unipersonalidad
TORREFIS SLP. Declaración de unipersonalidad. Socio único: MOLLA MOLLA AGUSTIN. Datos registrales. T 3370 , F 72, S 8, H A 7714, I/A 7 (27.10.23).
- 25/01/2023#7348400Revocaciones
TORREFIS SLP. Revocaciones. Apoderado: BONMATI LAFUENTE JOSE. Datos registrales. T 3370 , F 72, S 8, H A 7714, I/A 6 (17.01.23).
- 10/11/2009#457053Nombramientos
TORREFIS SLP. Nombramientos. Apoderado: BONMATI LAFUENTE JOSE. Datos registrales. T 3370 , F 72, S 8, H A 7714, I/A 5 (29.10.09).
- 28/04/2009#186865Ceses/DimisionesNombramientosCambio de objeto social
TORREFIS SLP. Ceses/Dimisiones. Adm. Unico: BONMATI LAFUENTE JOSE. Nombramientos. Adm. Unico: MOLLA MOLLA AGUSTIN. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad TORREFIS SLP con fecha 16/12/2008. Cambio de objeto s…
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 — Actividades jurídicas — are listed together.