TORREPENGAR SL

Hoja A54335· NIF B53386421

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
752 360,00 €
Directors :
Garrido Antonsen Patrick, Garrido Antonsen Robin

Legal information

Legal information for TORREPENGAR SL

NIF
Hoja registral
IRUS1000147712146
Legal formSociedad Limitada (SL)
Share capital752 360,00 €
LocalityTorrevieja
Register referenceTomo 2245 · Folio 195 · Hoja A54335
StatusVigente

Activity

TORREPENGAR SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 25 June 2013 to 11 August 2020, across 5 distinct types of filing. Its registered share capital is 752 360,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Compraventa de bienes inmobiliarios por cuenta propia, la compraventa de bienes inmobiliarios propios, edificios de pisos y casas, edificios no residenciales, incluidos salas de exposición, almacenes y centros comerciales, terrenos, la parcelación de terrenos, sin mejora de los mismos. 2 . Admini.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
TORREPENGAR SLGarrido Antonsen PatrickGarrido Antonsen Pat…Garrido Antonsen RobinGarrido Antonsen Rob…XCIX MVSIC SLXCIX MVSIC SLTORREGAMMAL SLTORREGAMMAL SL

Registered actos

  1. NombramientosPublished 11/08/2020· Registered 03/08/2020· I/A 5
  2. Ceses/DimisionesPublished 17/01/2020· Registered 09/01/2020· I/A 4
  3. NombramientosPublished 17/01/2020· Registered 09/01/2020· I/A 4
  4. Cambio de domicilio socialPublished 17/01/2020· Registered 09/01/2020· I/A 4
  5. Cambio de objeto socialPublished 17/01/2020· Registered 09/01/2020· I/A 4
  6. Ampliación de capitalPublished 25/06/2013· Registered 17/06/2013· I/A 3

Changes

  1. 17/01/2020Cambio de domicilio social

    PLAZA CAPDEPON 3 (TORREVIEJA)

  2. 17/01/2020Cambio de objeto social

    1. Compraventa de bienes inmobiliarios por cuenta propia, la compraventa de bienes inmobiliarios propios, edificios de pisos y casas, edificios no residenciales, incluidos salas de exposición, almacenes y centros comerciales, terrenos, la parcelación de terrenos, sin mejora de los mismos. 2 . Admini.

Capital · events

  1. 25/06/2013Ampliación de capital
    Resulting capital: 752 360,00 € (+420 000,00 €)

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. 11/08/2020#5987934
    Nombramientos
    TORREPENGAR SL. Nombramientos. Apoderado: GARRIDO HERNANDEZ PEDRO ADOLFO. Datos registrales. T 2245 , F 195, S 8, H A 54335, I/A 5 ( 3.08.20).
  2. 17/01/2020#5743394
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TORREPENGAR SL. Ceses/Dimisiones. Adm. Unico: GARRIDO HERNANDEZ PEDRO ADOLFO. Nombramientos. Adm. Mancom.: GARRIDO ANTONSEN ROBIN;GARRIDO ANTONSEN PATRICK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores ma…
  3. 25/06/2013#2339380
    Ampliación de capital
    TORREPENGAR SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 752.360,00 Euros. Datos registrales. T 2245 , F 195, S 8, H A 54335, I/A 3 (17.06.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA CAPDEPON 3 (TORREVIEJA), Torrevieja, Alicante
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.