TORRES DIAMOND SL
Hoja L15128· NIF B25518721
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bustos Marin Francisco Javier, Pascual Torres Nuria
Legal information
Legal information for TORRES DIAMOND SL
Activity
TORRES DIAMOND SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 6 filings for this company, from 2 October 2014 to 3 February 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Bustos Marin Francisco JavierSince 25/09/2014Administrador Solidario
- Pascual Torres NuriaSince 26/01/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 4
- NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 4
- Modificaciones estatutariasPublished 03/02/2017· Registered 26/01/2017· I/A 4
- Cambio de domicilio socialPublished 03/02/2017· Registered 26/01/2017· I/A 4
- Ceses/DimisionesPublished 02/10/2014· Registered 25/09/2014· I/A 3
- NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 3
Changes
- 03/02/2017Cambio de domicilio social
C/ BISBE RUANO 3 BAJOS (LLEIDA)
- 03/02/2017Modificaciones estatutarias
Timeline (BORME)
- 03/02/2017#4228283Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TORRES DIAMOND SL. Ceses/Dimisiones. Adm. Unico: BUSTOS MARIN FRANCISCO JAVIER. Nombramientos. Adm. Solid.: PASCUAL TORRES NURIA;BUSTOS MARIN FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social y web corporat… - 02/10/2014#2992677Ceses/DimisionesNombramientos
TORRES DIAMOND SL. Ceses/Dimisiones. Adm. Solid.: BUSTOS MARIN FRANCISCO JAVIER;PASCUAL TORRES NURIA. Nombramientos. Adm. Unico: BUSTOS MARIN FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.