TORRENOVA EXCLUSIVAS SL

Hoja PM66703· NIF B57687857

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
24/12/2010
Director :
Puigarnau Piña Jaime

Legal information

Legal information for TORRENOVA EXCLUSIVAS SL

NIF
Hoja registral
IRUS1000096180982
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date24/12/2010
Register referenceTomo 2443 · Folio 156 · Hoja PM66703
StatusVigente

Activity

TORRENOVA EXCLUSIVAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 December 2010. The Spanish commercial register has published 4 filings for this company, from 24 December 2010 to 26 November 2015, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El ejercicio de actividades características del negocio de hostelería y restauración, servicios de comida a domicilio, restaurantes, bares, bares musicales y similares, en establecimientos propios o ajenos. ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TORRENOVA EXCLUSIVAS …Puigarnau Piña JaimePuigarnau Piña JaimePASSWORD MAYORISTAS SLPASSWORD MAYORISTAS …

Registered actos

  1. Ceses/DimisionesPublished 26/11/2015· Registered 18/11/2015· I/A 2
  2. NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 2
  3. ConstituciónPublished 24/12/2010· Registered 16/12/2010· I/A 1
  4. NombramientosPublished 24/12/2010· Registered 16/12/2010· I/A 1

Capital · events

  1. 24/12/2010Constitución
    Initial capital: 3 020,00 €

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. 26/11/2015#3603899
    Ceses/DimisionesNombramientos
    TORRENOVA EXCLUSIVAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PUIGARNAU PIÑA JAIME;PUEYO MARIMON VALENTIN JOSE. Nombramientos. Adm. Unico: PUIGARNAU PIÑA JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores 
  2. 24/12/2010#1000359
    ConstituciónNombramientos
    TORRENOVA EXCLUSIVAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.11.10. Objeto social: El ejercicio de actividades características del negocio de hostelería y restauración, servicios de comida a domicilio, restaurantes, bare

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 2010

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/ MARTIN ROS GARCIA 11 - LOCAL Nº 6 (CALVIA), 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 — Restaurantes y puestos de comidas — are listed together.