TORREMARQNOU SOCIEDAD LIMITADA

Hoja IM5737· NIF B57763922

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
350 000,00 €
Incorporation :
15/06/2012
Director :
Marques Gimenez Antonia

Legal information

Legal information for TORREMARQNOU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221061342
Legal formSociedad Limitada (SL)
Share capital350 000,00 €
Incorporation date15/06/2012
Register referenceTomo 136 · Folio 154 · Hoja IM5737
StatusVigente

Activity

TORREMARQNOU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 June 2012. The Spanish commercial register has published 8 filings for this company, from 4 July 2012 to 4 January 2024, across 5 distinct types of filing. Its registered share capital is 350 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

OBJETO. La Sociedad tendrá por objeto social la adquisición, tenencia, administración y gestión de acciones o de cualquier otra forma de participación en el capital social de cualquier tipo de entidades. Asimismo, la Sociedadpodrá llevar a cabo la prestación de servicios financieros . . .

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
TORREMARQNOU SOCIEDAD…Marques Gimenez AntoniaMarques Gimenez Anto…MAR DOJAN SOCIEDAD LIMITADAMAR DOJAN SOCIEDAD L…PAMAR MENORCA SOCIEDAD LIMITADAPAMAR MENORCA SOCIED…SUPER XOROI SOCIEDAD LIMITADASUPER XOROI SOCIEDAD…NIF:B07920234NIF:B07920234ANIMACION Y COLOR SAANIMACION Y COLOR SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORREMARQNOU SOCIEDAD…Marques Gimenez AntoniaMarques Gimenez Anto…

Beneficial owner (UBO)

Marques Gimenez Antonia100 %

Individual · ultimate beneficial owner · since 04/07/2012

Beneficial owner network map

2 nodes Person Company
TORREMARQNOU SOCIEDAD…Marques Gimenez AntoniaMarques Gimenez Anto…

Registered actos

  1. Cambio de domicilio socialPublished 04/01/2024· Registered 20/12/2023· I/A 6
  2. Ampliación de capitalPublished 29/12/2021· Registered 15/12/2021· I/A 5
  3. NombramientosPublished 21/08/2019· Registered 06/08/2019· I/A 4
  4. Ampliación de capitalPublished 06/03/2013· Registered 13/02/2013· I/A 3
  5. Ampliación de capitalPublished 24/09/2012· Registered 28/08/2012· I/A 2
  6. ConstituciónPublished 04/07/2012· Registered 18/06/2012· I/A 1
  7. Declaración de unipersonalidadPublished 04/07/2012· Registered 18/06/2012· I/A 1
  8. NombramientosPublished 04/07/2012· Registered 18/06/2012· I/A 1

Changes

  1. 04/01/2024Cambio de domicilio social

    C/ MIGUEL DE CERVANTES, 58 07730 (ALAIOR)

  2. 04/07/2012Declaración de unipersonalidad

    MARQUES GIMENEZ ANTONIA

Capital · events

  1. 29/12/2021Ampliación de capital
    Resulting capital: 350 000,00 € (+70 000,00 €)
  2. 06/03/2013Ampliación de capital
    Resulting capital: 280 000,00 € (+80 000,00 €)
  3. 24/09/2012Ampliación de capital
    Resulting capital: 200 000,00 € (+197 000,00 €)
  4. 04/07/2012Constitución
    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. 04/01/2024#10585166
    Cambio de domicilio social
    TORREMARQNOU SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ MIGUEL DE CERVANTES, 58 07730 (ALAIOR). Datos registrales. T 136 , F 154, S 8, H IM 5737, I/A 6 (20.12.23).
  2. 29/12/2021#6748832
    Ampliación de capital
    TORREMARQNOU SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 136 , F 153, S 8, H IM 5737, I/A 5 (15.12.21).
  3. 21/08/2019#5551435
    Nombramientos
    TORREMARQNOU SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: PALLISER MARQUES CARLA. Datos registrales. T 136 , F 153, S 8, H IM 5737, I/A 4 ( 6.08.19).
  4. 06/03/2013#2161902
    Ampliación de capital
    TORREMARQNOU SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 280.000,00 Euros. Datos registrales. T 136 , F 153, S 8, H IM 5737, I/A 3 (13.02.13).
  5. 24/09/2012#1905030
    Ampliación de capital
    TORREMARQNOU SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 197.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 136 , F 152, S 8, H IM 5737, I/A 2 (28.08.12).
  6. 04/07/2012#1799250
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORREMARQNOU SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 15.06.12. Objeto social: OBJETO. La Sociedad tendrá por objeto social la adquisición, tenencia, administración y gestión de acciones o de cualquier otra forma de parti…

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 2012

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/ MIGUEL DE CERVANTES, 58 07730 (ALAIOR), Illes Balears
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 — CNAE 6421 — are listed together.

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