TORRES 3000 INVERGROUP SL
Hoja TO30189· NIF B45700580
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 000,00 €
- Incorporation :
- 17/02/2009
- Directors :
- Gregorio Guzman Beatriz, Torres Checa Pedro
Legal information
Legal information for TORRES 3000 INVERGROUP SL
Activity
TORRES 3000 INVERGROUP SL is a Sociedad Limitada (SL) with its registered office in Ocaña (Toledo, Castilla-La Mancha). It was incorporated on 17 February 2009. The Spanish commercial register has published 3 filings for this company, from 17 February 2009 to 7 August 2017, across 2 distinct types of filing. Its registered share capital is 34 000,00 €.
Corporate purpose
Intermediación,promoción y construcción de inmuebles.Comercio de vehículosy recambios. Administrar fincas. Explotar fincas agrícolas y ganaderas.Comercio y explotación de energías renovables.Publicidad. Taller mecánico. Carnicería.Transportes. Explotar clínicas,campos de golf. Comercio de bebidas.
Directors and representatives
Directors
Current
- Gregorio Guzman BeatrizAdministrador Solidario
- Torres Checa PedroAdministrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 17/02/2009· Registered 05/02/2009· I/A 1
- NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 1
Capital · events
- 17/02/2009ConstituciónInitial capital: 34 000,00 €
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)
- 07/08/2017#4496490
TORRES 3000 INVERGROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1463 , F 173, S 8, H TO 30189, I/A 1 M (21.07.17).
- 17/02/2009#75598ConstituciónNombramientos
TORRES 3000 INVERGROUP SL. Constitución. Comienzo de operaciones: 16.10.08. Objeto social: Intermediación,promoción y construcción de inmuebles.Comercio de vehículosy recambios. Administrar fincas. Explotar fincas agrícolas y ganaderas.Comercio y exp…
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 2009
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 — Toledo — are listed together, with their address.