TORRES FIGUEROA SL
Hoja M285489· NIF B83044735
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tribess Patricio Luis-Pedro
Legal information
Legal information for TORRES FIGUEROA SL
Activity
TORRES FIGUEROA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Tribess Patricio Luis-PedroSince 24/03/2014Administrador Único
Former
- Marrero Figueroa AlejandroCeased on 24/03/2014Administrador Solidario
- Hermida Torres Eva MilagrosCeased on 24/03/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tribess Patricio Luis-Pedro100 %
Individual · ultimate beneficial owner · since 01/04/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/04/2014· Registered 24/03/2014· I/A 2
- Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 2
- NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 2
- Modificaciones estatutariasPublished 01/04/2014· Registered 24/03/2014· I/A 2
- Cambio de domicilio socialPublished 01/04/2014· Registered 24/03/2014· I/A 2
Changes
- 01/04/2014Cambio de domicilio social
C/ ELOY GONZALO 8 (MADRID)
- 01/04/2014Declaración de unipersonalidad
TRIBESS PATRICIO LUIS-PEDRO
- 01/04/2014Modificaciones estatutarias
Timeline (BORME)
- 01/04/2014#2745371Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TORRES FIGUEROA SL. Declaración de unipersonalidad. Socio único: TRIBESS PATRICIO LUIS-PEDRO. Ceses/Dimisiones. Adm. Solid.: MARRERO FIGUEROA ALEJANDRO;HERMIDA TORRES EVA MILAGROS. Nombramientos. Adm. Unico: TRIBESS PATRICIO LUIS-PEDRO. Modificacione…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.