TORRENT CERAMICAS Y ENVASES SL

Hoja GI20122· NIF B17530775

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
79 151,70 €
Director :
Josep Emili Torrent Pastells

Legal information

Legal information for TORRENT CERAMICAS Y ENVASES SL

NIF
Hoja registral
IRUS1000211259966
Legal formSociedad Limitada (SL)
Share capital79 151,70 €
Phone
Register referenceTomo 1124 · Folio 82 · Hoja GI20122
StatusVigente

Activity

TORRENT CERAMICAS Y ENVASES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 3 November 2010 to 29 July 2015, across 5 distinct types of filing. Its registered share capital is 79 151,70 €.

Economic activity (CNAE)

2345

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TORRENT CERAMICAS Y E…Josep Emili Torrent PastellsJosep Emili Torrent …CERAMICAS TP SOCIEDAD LIMITADACERAMICAS TP SOCIEDA…

Registered actos

  1. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 10
  2. Ampliación de capitalPublished 09/12/2013· Registered 29/11/2013· I/A 9
  3. Fusión por absorciónPublished 09/12/2013· Registered 29/11/2013· I/A 9
  4. ReeleccionesPublished 03/11/2010· Registered 22/10/2010· I/A 8
  5. Modificaciones estatutariasPublished 03/11/2010· Registered 21/02/2002· I/A 6

Changes

  1. 09/12/2013Fusión por absorción
  2. 03/11/2010Modificaciones estatutarias

Capital · events

  1. 09/12/2013Ampliación de capital
    Resulting capital: 79 151,70 € (+27 465,70 €)

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. 29/07/2015#3439666
    Nombramientos
    TORRENT CERAMICAS Y ENVASES SL. Nombramientos. Apoderado: ANNA TORRENT PONS. Datos registrales. T 1124 , F 82, S 8, H GI 20122, I/A 10 (22.07.15).
  2. 09/12/2013#2574843
    Ampliación de capitalFusión por absorción
    TORRENT CERAMICAS Y ENVASES SL. Ampliación de capital. Capital: 27.465,70 Euros. Resultante Suscrito: 79.151,70 Euros. Fusión por absorción. Sociedades absorbidas: CERAMICAS J TORRENT SOCIEDAD LIMITADA. Datos registrales. T 1124 , F 81, S 8, H GI 201…
  3. 03/11/2010#931002
    Reelecciones
    TORRENT CERAMICAS Y ENVASES SL. Reelecciones. Adm. Unico: JOSEP EMILI TORRENT PASTELLS. Otros conceptos: Plazo Administradores: INDEFINIDO. Datos registrales. T 1124 , F 81, S 8, H GI 20122, I/A 8 (22.10.10).
  4. 03/11/2010#931001
    Modificaciones estatutarias
    TORRENT CERAMICAS Y ENVASES SL. Modificaciones estatutarias. ARTICULO 19 El cargo de administrador sera retribuido mediante una remuneración fija que determinará para cada ejercicio la Junta General.. Datos registrales. T 1124 , F 79, S 8, H GI 20122…

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 addressDespoblat de Baix, Paratge Can Patrunes., GIRONA, BREDA
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 2345 — are listed together.

Prospect this sectorAll companies in this sector