TORRES 4 BROKERS SL
Hoja MA156520· NIF B01724160
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/08/2020
- Director :
- Torres Merino Gabriel
Legal information
Legal information for TORRES 4 BROKERS SL
Activity
TORRES 4 BROKERS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 6 August 2020. The Spanish commercial register has published 4 filings for this company, from 6 August 2020 to 18 November 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
Constituye su objeto social el ejercicio de la actividad de mediación de seguros con las limitaciones derivadas de la Ley de mediaciones de seguros privados, así como otras actividades auxiliares como agente de seguros vinculados.
Directors and representatives
Directors
Current
- Torres Merino GabrielSince 28/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/08/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/08/2020· Registered 28/07/2020· I/A 1
- Declaración de unipersonalidadPublished 06/08/2020· Registered 28/07/2020· I/A 1
- NombramientosPublished 06/08/2020· Registered 28/07/2020· I/A 1
Changes
- 06/08/2020Declaración de unipersonalidad
TORRES MERINO GABRIEL
Capital · events
- 06/08/2020ConstituciónInitial 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)
- 18/11/2021#6688750
TORRES 4 BROKERS SL. Pérdida del caracter de unipersonalidad. Otros conceptos: Cambio del sistema de retribución del órgano de administración, que pasa a ser remunerado. Datos registrales. T 5955, L 4862, F 204, S 8, H MA156520, I/A 2 (10.11.21).
- 06/08/2020#5983072ConstituciónDeclaración de unipersonalidadNombramientos
TORRES 4 BROKERS SL. Constitución. Comienzo de operaciones: 6.07.20. Objeto social: Constituye su objeto social el ejercicio de la actividad de mediación de seguros con las limitaciones derivadas de la Ley de mediaciones de seguros privados, así como…
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 2020
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.