TORRELAND PROJECT SL

Hoja M402629· NIF B05152285

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
513 865,26 €
Director :
Gomez Gonzalez Marcial Wenceslao
Former name :
MARCIAL GOMEZ E HIJOS SL

Legal information

Legal information for TORRELAND PROJECT SL

NIF
Hoja registral
IRUS1000276210142
Legal formSociedad Limitada (SL)
Share capital513 865,26 €
LocalityMadrid
Register referenceTomo 22528 · Folio 33 · Hoja M402629
Former names
MARCIAL GOMEZ E HIJOS SL2009-11-17 → 2013-05-23
StatusVigente

Activity

TORRELAND PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 17 November 2009 to 24 May 2016, across 5 distinct types of filing. Its registered share capital is 513 865,26 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/05/2016· Registered 13/05/2016· I/A 5
  2. NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 5
  3. Ceses/DimisionesPublished 23/05/2013· Registered 14/05/2013· I/A 4
  4. NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 4
  5. Cambio de denominación socialPublished 23/05/2013· Registered 14/05/2013· I/A 4
  6. Cambio de domicilio socialPublished 23/05/2013· Registered 14/05/2013· I/A 4
  7. Ampliación de capitalPublished 17/11/2009· Registered 05/11/2009· I/A 3

Changes

  1. 24/05/2016Cambio de denominación social

    MARCIAL GOMEZ E HIJOS SL→TORRELAND PROJECT SL

  2. 23/05/2013Cambio de domicilio social

    C/ SIMON VIÑALS, NUMERO 2 2º A (MADRID)

Capital · events

  1. 17/11/2009Ampliación de capital
    Resulting capital: 513 865,26 € (+510 860,20 €)

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. 24/05/2016#3867596
    Ceses/DimisionesNombramientos
    TORRELAND PROJECT SL. Ceses/Dimisiones. Adm. Unico: GOMEZ VARAS LIDIA. Nombramientos. Adm. Unico: GOMEZ GONZALEZ MARCIAL WENCESLAO. Datos registrales. T 22528 , F 33, S 8, H M 402629, I/A 5 (13.05.16).
  2. 23/05/2013#2290305

    Company name: MARCIAL GOMEZ E HIJOS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MARCIAL GOMEZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ MARCIAL WENCESLAO. Nombramientos. Adm. Unico: GOMEZ VARAS LIDIA. Cambio de denominación social. TORRELAND PROJECT SL. Cambio de domicilio social. C/ SIMON VIÑALS, NUMERO 2 2º A (M…
  3. 17/11/2009#467758

    Company name: MARCIAL GOMEZ E HIJOS SL

    Ampliación de capital
    MARCIAL GOMEZ E HIJOS SL. Ampliación de capital. Capital: 510.860,20 Euros. Resultante Suscrito: 513.865,26 Euros. Datos registrales. T 22528 , F 32, S 8, H M 402629, I/A 3 ( 5.11.09).

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 addressC/ SIMON VIÑALS, NUMERO 2 2º A (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector