TORRES DE CAMARES SL

Hoja M267201· NIF B82889098

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
865 007,78 €
Directors :
Alvarez Fra Jaime, Rodriguez Garcia Maria Jesus

Legal information

Legal information for TORRES DE CAMARES SL

NIF
Hoja registral
IRUS1000265972165
Legal formSociedad Limitada (SL)
Share capital865 007,78 €
LocalityAlcobendas
Register referenceTomo 15827 · Folio 214 · Hoja M267201
StatusVigente

Activity

TORRES DE CAMARES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 10 April 2018 to 19 November 2018, across 5 distinct types of filing. Its registered share capital is 865 007,78 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
TORRES DE CAMARES SLRodriguez Garcia Maria JesusRodriguez Garcia Mar…Alvarez Fra JaimeAlvarez Fra JaimeQUESERIA ARTESANA SOCIEDAD ANONIMAQUESERIA ARTESANA SO…IMMO HABITAT INVERSIONS SAIMMO HABITAT INVERSI…INVERSION EN PROPIEDADES E INTANGIBLES SLINVERSION EN PROPIED…IMMO HABITAT INVERSIONS SAIMMO HABITAT INVERSI…BLANCA MAR ELABORADOS MARINOS SABLANCA MAR ELABORADO…JEJ HOSTELEROS SLJEJ HOSTELEROS SLALFRA COMERCIO EXTERIOR SLALFRA COMERCIO EXTER…GALCA SUMINISTROS SLGALCA SUMINISTROS SLPROALBA DISEÑOS Y ALQUILERES SOCIEDAD LIMITADAPROALBA DISEÑOS Y AL…GRUPO GARCIA QUEVEDO SOCIEDAD LIMITADAGRUPO GARCIA QUEVEDO…SOCIEDAD DE PROMOCION EXTERIOR PRINCIPADO DE ASTURIAS SOCIEDAD ANONIMASOCIEDAD DE PROMOCIO…EGE SLEGE SLTALLER ELECTRICO A. M. G. SLTALLER ELECTRICO A. …ALKARTU SOCIEDAD LIMITADAALKARTU SOCIEDAD LIM…INVERSIONES HERCHEL SOCIEDAD LIMITADAINVERSIONES HERCHEL …JEYCAR SERVICIOS GENERALES SOCIEDAD LIMITADAJEYCAR SERVICIOS GEN…AGROSERVICIOS LA RIBERA SLAGROSERVICIOS LA RIB…SERFAMILY SLSERFAMILY SLGESTION DE MANTENIMIENTOS Y SEGURIDAD PAL SLGESTION DE MANTENIMI…BUFETE LOPEZ RODO SLBUFETE LOPEZ RODO SLANGULO RECTO INVERSIONES SLANGULO RECTO INVERSI…TRANSPORTES HERNANDO SATRANSPORTES HERNANDO…BIOTEC ENERGIA SLBIOTEC ENERGIA SLMILL AND FOUNDRY SOCIEDAD LIMITADAMILL AND FOUNDRY SOC…ESTUDIO DE SERVICIOS JURIDICOS ECONOMICOS Y COMUNICACION SLESTUDIO DE SERVICIOS…VIFESA M J SLVIFESA M J SLMINAS TIRITH SLMINAS TIRITH SLTORSUR-PANEL SLTORSUR-PANEL SLMODULAR FERRUM, SOCIEDAD LIMITADAMODULAR FERRUM, SOCI…CLINICA DENTAL ALDAZ SLCLINICA DENTAL ALDAZ…CERRAJERIA MONSALVO SLCERRAJERIA MONSALVO …INVERMIR-2000 SLINVERMIR-2000 SL

Cap table · shareholdings

  • FLEKU TREINTA SL100 %

    Legal entity · since 28/05/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TORRES DE CAMARES SLFLEKU TREINTA SLFLEKU TREINTA SL

Beneficial owner (UBO)

FLEKU TREINTA SL100 %Vigente

Legal entity · since 28/05/2018

Beneficial owner network map

2 nodes Person Company
TORRES DE CAMARES SLFLEKU TREINTA SLFLEKU TREINTA SL

Registered actos

  1. Ceses/DimisionesPublished 19/11/2018· Registered 07/11/2018· I/A 11
  2. NombramientosPublished 19/11/2018· Registered 07/11/2018· I/A 11
  3. Declaración de unipersonalidadPublished 28/05/2018· Registered 18/05/2018· I/A 10
  4. Ampliación de capitalPublished 12/04/2018· Registered 05/04/2018· I/A 9
  5. Ampliación de capitalPublished 12/04/2018· Registered 05/04/2018· I/A 8
  6. Cambio de domicilio socialPublished 10/04/2018· Registered 03/04/2018· I/A 7
  7. Ceses/DimisionesPublished 10/04/2018· Registered 03/04/2018· I/A 6
  8. NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 6

Changes

  1. 28/05/2018Declaración de unipersonalidad

    FLEKU TREINTA SL

  2. 10/04/2018Cambio de domicilio social

    AVDA DE FUENCARRAL 56 - OFICINA 82 (ALCOBENDAS)

Capital · events

  1. 12/04/2018Ampliación de capital
    Resulting capital: 865 007,78 € (+602 000,00 €)
  2. 12/04/2018Ampliación de capital
    Resulting capital: 263 007,78 € (+259 997,78 €)

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. 19/11/2018#5134054
    TORRES DE CAMARES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 15827 , F 214, S 8, H M 267201, I/A 12 ( 7.11.18).
  2. 19/11/2018#5134053
    Ceses/DimisionesNombramientos
    TORRES DE CAMARES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ FRA JAIME. Nombramientos. Adm. Mancom.: ALVAREZ FRA JAIME;RODRIGUEZ GARCIA MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunad…
  3. 28/05/2018#4897767
    Declaración de unipersonalidad
    TORRES DE CAMARES SL. Declaración de unipersonalidad. Socio único: FLEKU TREINTA SL. Datos registrales. T 15827 , F 213, S 8, H M 267201, I/A 10 (18.05.18).
  4. 12/04/2018#4836433
    Ampliación de capital
    TORRES DE CAMARES SL. Ampliación de capital. Capital: 602.000,00 Euros. Resultante Suscrito: 865.007,78 Euros. Datos registrales. T 15827 , F 213, S 8, H M 267201, I/A 9 ( 5.04.18).
  5. 12/04/2018#4836432
    Ampliación de capital
    TORRES DE CAMARES SL. Ampliación de capital. Capital: 259.997,78 Euros. Resultante Suscrito: 263.007,78 Euros. Datos registrales. T 15827 , F 213, S 8, H M 267201, I/A 8 ( 5.04.18).
  6. 10/04/2018#4832025
    Cambio de domicilio social
    TORRES DE CAMARES SL. Cambio de domicilio social. AVDA DE FUENCARRAL 56 - OFICINA 82 (ALCOBENDAS). Datos registrales. T 15827 , F 212, S 8, H M 267201, I/A 7 ( 3.04.18).
  7. 10/04/2018#4832024
    Ceses/DimisionesNombramientos
    TORRES DE CAMARES SL. Ceses/Dimisiones. Adm. Unico: AMBROSY JIMENEZ JOSE LUIS. Nombramientos. Adm. Unico: ALVAREZ FRA JAIME. Datos registrales. T 15827 , F 212, S 8, H M 267201, I/A 6 ( 3.04.18).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE FUENCARRAL 56 - OFICINA 82 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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