TORRENTS BCN SL
Hoja B127259· NIF B60744240
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 404,05 €
- Director :
- Torrents Prats Enrique
- Former name :
- REPRESENTACIONES TORRENTS SL
Legal information
Legal information for TORRENTS BCN SL
Activity
TORRENTS BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 7 filings for this company, from 10 April 2013 to 6 July 2023, across 6 distinct types of filing. Its registered share capital is 2 404,05 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Directors and representatives
Directors
Current
- Torrents Prats EnriqueSince 21/04/2022Administrador Único
Former
- Torrents Prat EnriqueCeased on 29/04/2022ADMINISTR.Administrador
- Torrents Prat GermanCeased on 29/04/2022ADMINISTR.Administrador
Authorised representatives
Current
- Torrents I Herrero ClaudiaSince 20/07/2022Apoderado Solidario
- Torrents I Herrero EnricSince 20/07/2022Apoderado Solidario
- Herrero Mendez IsabelSince 20/07/2022Apoderado Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 06/07/2023· Registered 28/06/2023· I/A 8
- Ampliación de capitalPublished 06/07/2023· Registered 28/06/2023· I/A 8
- NombramientosPublished 29/07/2022· Registered 20/07/2022· I/A 7
- RevocacionesPublished 29/04/2022· Registered 21/04/2022· I/A 6
- NombramientosPublished 29/04/2022· Registered 21/04/2022· I/A 6
- Modificaciones estatutariasPublished 10/04/2013· Registered 27/03/2013· I/A 5
- Cambio de denominación socialPublished 10/04/2013· Registered 27/03/2013· I/A 5
Changes
- 29/04/2022Cambio de denominación social
REPRESENTACIONES TORRENTS SL→TORRENTS BCN SL
- 10/04/2013Modificaciones estatutarias
Capital · events
- 06/07/2023Reducción de capitalAmpliación de capitalResulting capital: 2 404,05 € (−601,01 €)
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)
- 06/07/2023#7613408Reducción de capitalAmpliación de capital
TORRENTS BCN SL. Reducción de capital. Importe reducción: 601,01 Euros. Resultante Suscrito: 2.404,05 Euros. Ampliación de capital. Capital: 601,01 Euros. Resultante Suscrito: 3.005,06 Euros. Datos registrales. T 27891 , F 11, S 8, H B 127259, I/A 8 … - 29/07/2022#7094063Nombramientos
TORRENTS BCN SL. Nombramientos. APODERAD.SOL: HERRERO MENDEZ ISABEL;TORRENTS I HERRERO CLAUDIA;TORRENTS I HERRERO ENRIC. Datos registrales. T 27891 , F 11, S 8, H B 127259, I/A 7 (20.07.22).
- 29/04/2022#6935880RevocacionesNombramientos
TORRENTS BCN SL. Revocaciones. ADMINISTR.: TORRENTS PRAT ENRIQUE;TORRENTS PRAT GERMAN. Nombramientos. ADM.UNICO: TORRENTS PRATS ENRIQUE. Datos registrales. T 27891 , F 11, S 8, H B 127259, I/A 6 (21.04.22).
- 10/04/2013#2218792
Company name: REPRESENTACIONES TORRENTS SL
Modificaciones estatutariasCambio de denominación socialREPRESENTACIONES TORRENTS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. TORRENTS BCN SL. Datos registrales. T 27891 , F 10, S 8, H B 127259, I/A 5 (27.03.13).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.