TORREMAT SL

Hoja B45044· NIF B08338501

VigenteBarcelona
Registered address :
Activity :
Fabricación de pernos y productos de tornillería
Legal form :
Sociedad Limitada (SL)
Share capital :
127 007,00 €
Director :
HETORMA SL

Legal information

Legal information for TORREMAT SL

NIF
Hoja registral
IRUS1000321866255
Legal formSociedad Limitada (SL)
Share capital127 007,00 €
LocalitySant Quirze de Besora
Register referenceTomo 34738 · Folio 80 · Hoja B45044
Former names
TORREMAT SA2010-05-05 → 2016-04-12
StatusVigente

Activity

TORREMAT SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze de Besora (Barcelona, Cataluña). Its declared activity is “Fabricación de pernos y productos de tornillería” (CNAE 2594). The Spanish commercial register has published 10 filings for this company, from 5 May 2010 to 20 March 2018, across 4 distinct types of filing. Its registered share capital is 127 007,00 €.

Economic activity (CNAE)

2594 · Fabricación de pernos y productos de tornillería

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TORREMAT SLHETORMA SLHETORMA SLSOCIEDAD ANONIMA HERRAJES DE CORREDERASOCIEDAD ANONIMA HER…BISAURA ASSESSORS SLBISAURA ASSESSORS SL

Registered actos

  1. RevocacionesPublished 20/03/2018· Registered 09/03/2018· I/A 23
  2. NombramientosPublished 20/03/2018· Registered 09/03/2018· I/A 23
  3. Ampliación de capitalPublished 13/04/2016· Registered 04/04/2016· I/A 22
  4. Fusión por absorciónPublished 13/04/2016· Registered 04/04/2016· I/A 22
  5. NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 21
  6. NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 20
  7. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 19
  8. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 18
  9. RevocacionesPublished 05/05/2010· Registered 26/04/2010· I/A 17
  10. NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 17

Changes

  1. 13/04/2016Cambio de denominación social

    TORREMAT SA→TORREMAT SL

  2. 13/04/2016Fusión por absorción

Capital · events

  1. 13/04/2016Ampliación de capital
    Resulting capital: 127 007,00 € (+65 007,00 €)

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. 20/03/2018#4800630
    RevocacionesNombramientos
    TORREMAT SL. Revocaciones. REPR.143 RRM: TORRABIAS CANTAL OSCAR. Nombramientos. REPR.143 RRM: TORRABIAS RODAS XAVIER. Datos registrales. T 34738 , F 80, S 8, H B 45044, I/A 23 ( 9.03.18).
  2. 13/04/2016#3808936
    Ampliación de capitalFusión por absorción
    TORREMAT SL. Ampliación de capital. Capital: 65.007,00 Euros. Resultante Suscrito: 127.007,00 Euros. Fusión por absorción. Sociedades absorbidas: INDUSTRIAS TORREMAT SL. Datos registrales. T 34738 , F 78, S 8, H B 45044, I/A 22 ( 4.04.16).
  3. 12/04/2016#3807016

    Company name: TORREMAT SA

    Nombramientos
    TORREMAT SA. Transformación de sociedad. Denominación y forma adoptada: TORREMAT SL. Nombramientos. ADM.UNICO: HETORMA SL. REPR.143 RRM: TORRABIAS CANTAL OSCAR. Datos registrales. T 34738 , F 75, S 8, H B 45044, I/A 21 ( 4.04.16).
  4. 01/02/2016#3689457

    Company name: TORREMAT SA

    Nombramientos
    TORREMAT SA. Nombramientos. APODERADO: TORRABIAS RODAS XAVIER. Datos registrales. T 34738 , F 75, S 8, H B 45044, I/A 20 (25.01.16).
  5. 14/06/2013#2325050

    Company name: TORREMAT SA

    Nombramientos
    TORREMAT SA. Nombramientos. APODERAD.SOL: TORRABIAS RODAS XAVIER;TORRABIAS CANTAL OSCAR. Datos registrales. T 34738 , F 75, S 8, H B 45044, I/A 19 ( 6.06.13).
  6. 04/06/2013#2306560

    Company name: TORREMAT SA

    Nombramientos
    TORREMAT SA. Nombramientos. ADM.UNICO: HETORMA SL. Datos registrales. T 34738 , F 75, S 8, H B 45044, I/A 18 (27.05.13).
  7. 05/05/2010#706730

    Company name: TORREMAT SA

    RevocacionesNombramientos
    TORREMAT SA. Revocaciones. REPR.143 RRM: TORRABIAS MARTINEZ JUAN. Nombramientos. REPR.143 RRM: TORRABIAS CANTAL OSCAR. Datos registrales. T 34738 , F 74, S 8, H B 45044, I/A 17 (26.04.10).

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 addressBELLMUNT 100, BARCELONA, SANT QUIRZE DE BESORA
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 — Fabricación de pernos y productos de tornillería — are listed together.

Prospect this sectorAll companies in this sector