TORRENT & SONS 2 SL
Hoja CA64370· NIF B70932991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2024
- Director :
- Torrent Ortega David
Legal information
Legal information for TORRENT & SONS 2 SL
Activity
TORRENT & SONS 2 SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 23 April 2024. The Spanish commercial register has published 4 filings for this company, from 23 April 2024 to 6 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Actuar como sociedad holding mediante la participación en el capital deentidades residentes y no residentes en territorio español, dirigiendo ygestionando dichas participaciones cualesquiera que sea su naturaleza y objeto.2. La prestación de servicios a las sociedades participadas, consiste.
Directors and representatives
Directors
Current
- Torrent Ortega DavidSince 16/04/2024Administrador Único
Authorised representatives
Current
- Francisco Javier Caliz GarciaSince 29/05/2024Apoderado
Directors network map
Cap table · shareholdings
- David Torrent Ortega100 %
Individual · since 23/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
David Torrent Ortega100 %
Individual · ultimate beneficial owner · since 23/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 06/06/2024· Registered 29/05/2024· I/A 2
- ConstituciónPublished 23/04/2024· Registered 16/04/2024· I/A 1
- Declaración de unipersonalidadPublished 23/04/2024· Registered 16/04/2024· I/A 1
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 1
Changes
- 23/04/2024Declaración de unipersonalidad
DAVID TORRENT ORTEGA
Capital · events
- 23/04/2024ConstituciónInitial capital: 3 000,00 €
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)
- 06/06/2024#8111542Nombramientos
TORRENT & SONS 2 SL. Nombramientos. Apoderado: FRANCISCO JAVIER CALIZ GARCIA. Datos registrales. S 8 , H CA 64370, I/A 2 (29.05.24).
- 23/04/2024#8047894ConstituciónDeclaración de unipersonalidadNombramientos
TORRENT & SONS 2 SL. Constitución. Comienzo de operaciones: 22.03.24. Objeto social: 1. Actuar como sociedad holding mediante la participación en el capital deentidades residentes y no residentes en territorio español, dirigiendo ygestionando dichas …
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.