TORREMAR SERVICES SA

Hoja MA10910· NIF A29260510

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Sanchez Andres, Diaz Lopez Carmen
Former name :
MATERIALES DE CONSTRUCCION ANDRES DIAZ SL

Legal information

Legal information for TORREMAR SERVICES SA

NIF
Hoja registral
IRUS1000007749979
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2056 · Folio 64 · Hoja MA10910
Former names
MATERIALES DE CONSTRUCCION ANDRES DIAZ SL2010-02-10 → 2023-05-29
StatusVigente

Activity

TORREMAR SERVICES SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 10 February 2010 to 29 May 2023, across 5 distinct types of filing.

Corporate purpose

A) Intermediarios del comercio de la madera y la venta de todo tipo de materiales de construcción y el transporte de mercancías por carretera. B) Compraventa y alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 29/05/2023· Registered 19/05/2023· I/A 12
  2. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 11
  3. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 11
  4. Modificaciones estatutariasPublished 18/05/2023· Registered 10/05/2023· I/A 11
  5. NombramientosPublished 18/11/2021· Registered 10/11/2021· I/A 10
  6. Ceses/DimisionesPublished 18/11/2021· Registered 10/11/2021· I/A 9
  7. NombramientosPublished 18/11/2021· Registered 10/11/2021· I/A 9
  8. Cambio de domicilio socialPublished 18/11/2021· Registered 10/11/2021· I/A 9
  9. ReeleccionesPublished 07/11/2018· Registered 29/10/2018· I/A 8
  10. NombramientosPublished 10/02/2010· Registered 25/01/2010· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MATERIALES DE CONSTRUCCION ANDRES DIAZ SL→TORREMAR SERVICES SA

  2. 18/05/2023Modificaciones estatutarias
  3. 18/11/2021Cambio de domicilio social

    C/ ENRIQUE DE EGAS 25 - LOCAL 2 (MALAGA)

Timeline (BORME)

  1. 29/05/2023#7552144

    Company name: MATERIALES DE CONSTRUCCION ANDRES DIAZ SL

    Nombramientos
    MATERIALES DE CONSTRUCCION ANDRES DIAZ SL. Nombramientos. Apo.Manc.: DIAZ GALEOTE JOSE MARIA;DIAZ GALEOTE ANDRES. Datos registrales. T 2056, L 969, F 64, S 8, H MA 10910, I/A 12 (19.05.23).
  2. 18/05/2023#7534884

    Company name: MATERIALES DE CONSTRUCCION ANDRES DIAZ SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATERIALES DE CONSTRUCCION ANDRES DIAZ SL. Ceses/Dimisiones. Adm.Man.Supl: DIAZ SANCHEZ ESTELA. Adm. Mancom.: DIAZ GALEOTE ANDRES;DIAZ LOPEZ CARMEN. Nombramientos. Adm. Mancom.: DIAZ LOPEZ CARMEN;DIAZ SANCHEZ ANDRES. Modificaciones estatutarias. 10. …
  3. 18/11/2021#6688721

    Company name: MATERIALES DE CONSTRUCCION ANDRES DIAZ SL

    Nombramientos
    MATERIALES DE CONSTRUCCION ANDRES DIAZ SL. Nombramientos. Apo.Manc.: DIAZ GALEOTE JOSE MARIA. Datos registrales. T 2056, L 969, F 63, S 8, H MA 10910, I/A 10 (10.11.21).
  4. 18/11/2021#6688720

    Company name: MATERIALES DE CONSTRUCCION ANDRES DIAZ SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MATERIALES DE CONSTRUCCION ANDRES DIAZ SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ GALEOTE ANDRES;DIAZ GALEOTE JOSE MARIA. Nombramientos. Adm. Mancom.: DIAZ GALEOTE ANDRES;DIAZ LOPEZ CARMEN. Cambio de domicilio social. C/ ENRIQUE DE EGAS 25 - LOCAL 2 (M…
  5. 07/11/2018#5119341

    Company name: MATERIALES DE CONSTRUCCION ANDRES DIAZ SL

    Reelecciones
    MATERIALES DE CONSTRUCCION ANDRES DIAZ SL. Reelecciones. Adm. Mancom.: DIAZ GALEOTE ANDRES;DIAZ GALEOTE JOSE MARIA. Otros conceptos: Modificación la duración del cargo del órgano de administración, que pasa a ser indefinida Modificación total de Esta…
  6. 10/02/2010#583331

    Company name: MATERIALES DE CONSTRUCCION ANDRES DIAZ SL

    Nombramientos
    MATERIALES DE CONSTRUCCION ANDRES DIAZ SL. Nombramientos. Apo.Sol.: DIAZ GALEOTE ANDRES;DIAZ GALEOTE JOSE MARIA. Datos registrales. T 2056, L 969, F 62, S 8, H MA 10910, I/A 7 (25.01.10).

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/ ENRIQUE DE EGAS 25 - LOCAL 2 (MALAGA), Málaga

Prospect

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

Prospect this province