TORRES JIMENEZ GESTION SL
Hoja M253563· NIF B82579822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Garcia Antonia, Torres Jimenez Jose Luis, Torres Jimenez Juan Carlos, Torres Jimenez Macarena, Torres Fernandez Jose Luis
Legal information
Legal information for TORRES JIMENEZ GESTION SL
Activity
TORRES JIMENEZ GESTION SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 4 filings for this company, from 1 December 2015 to 23 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Jimenez Garcia AntoniaSince 24/11/2015PresidenteConsejero
- Torres Jimenez Jose LuisSince 24/11/2015Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Torres Jimenez Juan CarlosSince 24/11/2015Consejero Delegado MancomunadoConsejero
- Torres Jimenez MacarenaSince 24/11/2015Consejero Delegado MancomunadoConsejero
- Torres Fernandez Jose LuisSince 24/11/2015ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2015· Registered 24/11/2015· I/A 7
- NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 7
- Modificaciones estatutariasPublished 01/12/2015· Registered 24/11/2015· I/A 7
Changes
- 01/12/2015Modificaciones estatutarias
Timeline (BORME)
- 23/12/2020#6181416
TORRES JIMENEZ GESTION SL. Fe de erratas: Se publicó por error en la inscripción 7 el nombramiento como consejero y consejero delegado mancomunado de don José Luis Jiménez Torres siendo lo correcto don José Luis Torres Jiménez. Datos registrales. T 1… - 01/12/2015#3612223Ceses/DimisionesNombramientosModificaciones estatutarias
TORRES JIMENEZ GESTION SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GARCIA ANTONIA. Nombramientos. Consejero: TORRES FERNANDEZ JOSE LUIS;JIMENEZ GARCIA ANTONIA;JIMENEZ TORRES JOSE LUIS;TORRES JIMENEZ JUAN CARLOS;TORRES JIMENEZ MACARENA. Secretario: TORR…
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 — CNAE 6811 — are listed together.