TORRENOVA BUSINESS SL
Hoja PM69157· NIF B57745515
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/03/2012
- Director :
- Pueyo Marimon Valentin Jose
Legal information
Legal information for TORRENOVA BUSINESS SL
Activity
TORRENOVA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 22 March 2012. The Spanish commercial register has published 5 filings for this company, from 22 March 2012 to 18 May 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
El comercio al por menor de tabaco en máquinas expendedoras, productos de alimentación, souvenirs y licores, así como oficina de cambio.
Directors and representatives
Directors
Current
- Pueyo Marimon Valentin JoseSince 09/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pueyo Marimon Valentin Jose100 %
Individual · ultimate beneficial owner · since 18/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/05/2016· Registered 09/05/2016· I/A 3
- ConstituciónPublished 22/03/2012· Registered 09/03/2012· I/A 1
- Declaración de unipersonalidadPublished 22/03/2012· Registered 09/03/2012· I/A 1
- NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 1
Changes
- 18/05/2016Declaración de unipersonalidad
PUEYO MARIMON VALENTIN JOSE
- 22/03/2012Declaración de unipersonalidad
PUEYO MARIMON VALENTIN JOSE
Capital · events
- 22/03/2012ConstituciónInitial capital: 3 100,00 €
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)
- 18/05/2016#3858193Declaración de unipersonalidad
TORRENOVA BUSINESS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PUEYO MARIMON VALENTIN JOSE. Datos registrales. T 2490 , F 37, S 8, H PM 69157, I/A 3 ( 9.05.16).
- 18/05/2016#3858192
TORRENOVA BUSINESS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2490 , F 37, S 8, H PM 69157, I/A 2 ( 9.05.16).
- 22/03/2012#1651543ConstituciónDeclaración de unipersonalidadNombramientos
TORRENOVA BUSINESS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.02.12. Objeto social: El comercio al por menor de tabaco en máquinas expendedoras, productos de alimentación, souvenirs y licores, así como oficina de cambio. Do…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.