TORRES GUAJARDO SL

Hoja M552723· NIF B86642428

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
14/02/2013
Director :
De Torres Zapatera Mariano

Legal information

Legal information for TORRES GUAJARDO SL

NIF
Hoja registral
IRUS1000289972810
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date14/02/2013
LocalityBoadilla del Monte
Register referenceTomo 30714 · Folio 84 · Hoja M552723
StatusVigente

Activity

TORRES GUAJARDO SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 February 2013. The Spanish commercial register has published 4 filings for this company, from 14 February 2013 to 15 February 2013, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- Comercialización. compra-venta, exportación e importación de toda clase de metales, hierros y materias siderúrgicas. - La adquisición, enajenación,tenencia y administración de acciones, participaciones y cuotas de cualesquiera cuantía o porcentaje de todo tipo de entidades jurídicas, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Torres Zapatera Mariano100 %

Individual · ultimate beneficial owner · since 14/02/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 2
  2. ConstituciónPublished 14/02/2013· Registered 06/02/2013· I/A 1
  3. Declaración de unipersonalidadPublished 14/02/2013· Registered 06/02/2013· I/A 1
  4. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 1

Changes

  1. 14/02/2013Declaración de unipersonalidad

    DE TORRES ZAPATERA MARIANO

Capital · events

  1. 14/02/2013Constitución
    Initial capital: 3 500,00 €

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)

  1. 15/02/2013#2129191
    Nombramientos
    TORRES GUAJARDO SL. Nombramientos. Apoderado: DE TORRES GUAJARDO JUAN MARIA. Datos registrales. T 30714 , F 84, S 8, H M 552723, I/A 2 ( 7.02.13).
  2. 14/02/2013#2125986
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORRES GUAJARDO SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: - Comercialización. compra-venta, exportación e importación de toda clase de metales, hierros y materias siderúrgicas. - La adquisición, enajenación,tenencia y admini…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LOS TILOS 7 - CHALET 10, URBANIZACION MO (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector