TORRENCE INVEST SL

Hoja A63644· NIF B53544870

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Korobov Maxim

Legal information

Legal information for TORRENCE INVEST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVillajoyosa/La Vila Joiosa
Register referenceTomo 2418 · Folio 189 · Hoja A63644
StatusVigente

Activity

TORRENCE INVEST SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 19 April 2010 to 7 November 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2019· Registered 30/10/2019· I/A 6
  2. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 6
  3. Cambio de domicilio socialPublished 19/04/2010· Registered 07/04/2010· I/A 5

Changes

  1. 19/04/2010Cambio de domicilio social

    URB CHARCO MONTIBOLI 156 (VILLAJOYOSA)

Timeline (BORME)

  1. 07/11/2019#5648716
    Ceses/DimisionesNombramientos
    TORRENCE INVEST SL. Ceses/Dimisiones. Adm. Unico: MALININA NATALIA. Nombramientos. Adm. Unico: KOROBOV MAXIM. Datos registrales. T 2418 , F 189, S 8, H A 63644, I/A 6 (30.10.19).
  2. 19/04/2010#679111
    Cambio de domicilio social
    TORRENCE INVEST SL. Cambio de domicilio social. URB CHARCO MONTIBOLI 156 (VILLAJOYOSA). Datos registrales. T 2418 , F 189, S 8, H A 63644, I/A 5 ( 7.04.10).

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 addressURB CHARCO MONTIBOLI 156 (VILLAJOYOSA), Villajoyosa/la Vila Joiosa, 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.

Prospect this province