TORREON LA CALA BEACH SL

Hoja MA123248· NIF B93332450

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
27/05/2014

Legal information

Legal information for TORREON LA CALA BEACH SL

NIF
Hoja registral
IRUS1000043772252
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date27/05/2014
LocalityMijas
Register referenceTomo 5278 · Folio 187 · Hoja MA123248
StatusVigente

Activity

TORREON LA CALA BEACH SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 May 2014. The Spanish commercial register has published 9 filings for this company, from 27 May 2014 to 3 November 2021, across 7 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619; 4690; 4799. 3. Actividades inmobiliarias. CNAE 6810; 6820; 6831; 6832. 4. Mediación o intermediación en actividades profesionales. CNAE 70.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORREON LA CALA BEACH…Ruiz Merino IsabelRuiz Merino Isabel

Beneficial owner (UBO)

Ruiz Merino Isabel100 %

Individual · ultimate beneficial owner · since 06/08/2015

Beneficial owner network map

2 nodes Person Company
TORREON LA CALA BEACH…Ruiz Merino IsabelRuiz Merino Isabel

Registered actos

  1. Ceses/DimisionesPublished 03/11/2021· Registered 22/10/2021· I/A 4
  2. Ceses/DimisionesPublished 17/02/2017· Registered 27/01/2017· I/A 3
  3. NombramientosPublished 17/02/2017· Registered 27/01/2017· I/A 3
  4. Ampliación de capitalPublished 17/02/2017· Registered 27/01/2017· I/A 3
  5. Modificaciones estatutariasPublished 17/02/2017· Registered 27/01/2017· I/A 3
  6. Cambio de domicilio socialPublished 17/02/2017· Registered 27/01/2017· I/A 3
  7. Declaración de unipersonalidadPublished 06/08/2015· Registered 29/07/2015· I/A 2
  8. ConstituciónPublished 27/05/2014· Registered 20/05/2014· I/A 1
  9. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 1

Changes

  1. 17/02/2017Cambio de domicilio social

    C/ REINA FABIOLA - EDIF

  2. 17/02/2017Modificaciones estatutarias
  3. 06/08/2015Declaración de unipersonalidad

    RUIZ MERINO ISABEL

Capital · events

  1. 17/02/2017Ampliación de capital
    Resulting capital: 40 000,00 € (+37 000,00 €)
  2. 27/05/2014Constitución
    Initial 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)

  1. 03/11/2021#6665890
    Ceses/Dimisiones
    TORREON LA CALA BEACH SL. Ceses/Dimisiones. Adm. Unico: DEARMAS RODRIGUEZ MILTON HUGO. Datos registrales. T 5278, L 4185, F 187, S 8, H MA123248, I/A 4 (22.10.21).
  2. 17/02/2017#4251393
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    TORREON LA CALA BEACH SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ MERINO ISABEL. Nombramientos. Adm. Unico: DEARMAS RODRIGUEZ MILTON HUGO. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.00…
  3. 06/08/2015#3454348
    Declaración de unipersonalidad
    TORREON LA CALA BEACH SL. Declaración de unipersonalidad. Socio único: RUIZ MERINO ISABEL. Datos registrales. T 5278, L 4185, F 186, S 8, H MA123248, I/A 2 (29.07.15).
  4. 27/05/2014#2823486
    ConstituciónNombramientos
    TORREON LA CALA BEACH SL. Constitución. Comienzo de operaciones: 15.05.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619…

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 2014

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/ REINA FABIOLA - EDIF, Mijas, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector