TORREJAVI SL

Hoja A149661· NIF B54927942

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2016
Director :
Riquelme Galiana Francisco Javier

Legal information

Legal information for TORREJAVI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2016
LocalityTorrevieja
Register referenceTomo 3939 · Folio 206 · Hoja A149661
StatusVigente

Activity

TORREJAVI SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 25 April 2016. The Spanish commercial register has published 4 filings for this company, from 25 April 2016 to 1 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Servicios profesionales, en el sentido de la intermediación para la prestación de srevicios profesionales. 5.- Turismo, hos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TORREJAVI SLRiquelme Galiana Francisco JavierRiquelme Galiana Fra…RICO KEBAP & PIZZA SLRICO KEBAP & PIZZA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORREJAVI SLRiquelme Galiana Francisco JavierRiquelme Galiana Fra…

Beneficial owner (UBO)

Riquelme Galiana Francisco Javier100 %

Individual · ultimate beneficial owner · since 25/04/2016

Beneficial owner network map

2 nodes Person Company
TORREJAVI SLRiquelme Galiana Francisco JavierRiquelme Galiana Fra…

Registered actos

  1. ConstituciónPublished 25/04/2016· Registered 18/04/2016· I/A 1
  2. Declaración de unipersonalidadPublished 25/04/2016· Registered 18/04/2016· I/A 1
  3. NombramientosPublished 25/04/2016· Registered 18/04/2016· I/A 1

Changes

  1. 25/04/2016Declaración de unipersonalidad

    RIQUELME GALIANA FRANCISCO JAVIER

Capital · events

  1. 25/04/2016Constitución
    Initial capital: 3 000,00 €

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. 01/06/2022#6995397
    TORREJAVI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3939 , F 206, S 8, H A 149661, I/A 1 H (24.05.22).
  2. 25/04/2016#3826458
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORREJAVI SL. Constitución. Comienzo de operaciones: 11.04.16. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias.

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 2016

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/ RAMON Y CAJAL 1 BAJO (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.