TORRES GRANEL SL
Hoja B177515· NIF B61652368
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 600,00 €
- Director :
- Torres Granel Silvia
Legal information
Legal information for TORRES GRANEL SL
Activity
TORRES GRANEL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 18 November 2009 to 26 May 2017, across 4 distinct types of filing. Its registered share capital is 360 600,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Torres Granel SilviaSince 06/11/2009Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 26/05/2017· Registered 18/05/2017· I/A 7
- Cambio de domicilio socialPublished 26/05/2017· Registered 18/05/2017· I/A 7
- Modificaciones estatutariasPublished 13/08/2014· Registered 05/08/2014· I/A 6
- NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 5
- Modificaciones estatutariasPublished 18/11/2009· Registered 06/11/2009· I/A 5
Changes
- 26/05/2017Cambio de domicilio social
CL NAPOLS Num.335 P.5 (BARCELONA)
- 13/08/2014Modificaciones estatutarias
- 18/11/2009Modificaciones estatutarias
Capital · events
- 26/05/2017Ampliación de capitalResulting capital: 360 600,00 € (+120 200,00 €)
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)
- 26/05/2017#4390883Ampliación de capitalCambio de domicilio social
TORRES GRANEL SL. Ampliación de capital. Capital: 120.200,00 Euros. Resultante Suscrito: 360.600,00 Euros. Cambio de domicilio social. CL NAPOLS Num.335 P.5 (BARCELONA). Datos registrales. T 30656 , F 7, S 8, H B 177515, I/A 7 (18.05.17).
- 13/08/2014#2931885Modificaciones estatutarias
TORRES GRANEL SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30656 , F 7, S 8, H B 177515, I/A 6 ( 5.08.14).
- 18/11/2009#470493NombramientosModificaciones estatutarias
TORRES GRANEL SL. Nombramientos. ADM.SOLIDAR.: TORRES GRANEL SILVIA. Modificaciones estatutarias. ART.19.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 30656 , F 7, S 8, H B 177515, I/A 5 ( 6.11.09).
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 — Promoción inmobiliaria — are listed together.