TORRES LARA LOGISTICA SL

Hoja M315507· NIF B83474510

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Molina Maria Elena, Torres Lara Manuel
Former name :
REMOLVOS SL

Legal information

Legal information for TORRES LARA LOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 18217 · Folio 176 · Hoja M315507
Former names
REMOLVOS SL2013-07-10 → 2019-01-18
StatusVigente

Activity

TORRES LARA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 9 filings for this company, from 10 July 2013 to 12 April 2022, across 6 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

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Registered actos

  1. Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 7
  2. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 7
  3. Ceses/DimisionesPublished 18/01/2019· Registered 09/01/2019· I/A 6
  4. NombramientosPublished 18/01/2019· Registered 09/01/2019· I/A 6
  5. Modificaciones estatutariasPublished 18/01/2019· Registered 09/01/2019· I/A 6
  6. Cambio de denominación socialPublished 18/01/2019· Registered 09/01/2019· I/A 6
  7. Cambio de domicilio socialPublished 18/01/2019· Registered 09/01/2019· I/A 6
  8. RevocacionesPublished 14/05/2014· Registered 06/05/2014· I/A 5
  9. NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 4

Changes

  1. 12/04/2022Cambio de denominación social

    REMOLVOS SL→TORRES LARA LOGISTICA SL

  2. 18/01/2019Cambio de domicilio social

    C/ TOLEDO 2 (TORREJON DE ARDOZ)

  3. 18/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2022#6911109
    Ceses/DimisionesNombramientos
    TORRES LARA LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: TORRES LARA DIEGO;TORRES LARA MANUEL. Nombramientos. Adm. Solid.: TORRES MOLINA MARIA ELENA;TORRES LARA MANUEL. Datos registrales. T 18217 , F 176, S 8, H M 315507, I/A 7 ( 5.04.22).
  2. 18/01/2019#5210535

    Company name: REMOLVOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    REMOLVOS SL. Ceses/Dimisiones. Adm. Unico: VOS RIVAS LUISA. Nombramientos. Adm. Solid.: TORRES LARA DIEGO;TORRES LARA MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Domicilio so…
  3. 14/05/2014#2803705

    Company name: REMOLVOS SL

    Revocaciones
    REMOLVOS SL. Revocaciones. Apoderado: RODRIGUEZ DEL SAZ JERONIMO. Datos registrales. T 18217 , F 175, S 8, H M 315507, I/A 5 ( 6.05.14).
  4. 10/07/2013#2364691

    Company name: REMOLVOS SL

    Nombramientos
    REMOLVOS SL. Nombramientos. Apoderado: DE LA VIÑA VOS JUAN-JOSE. Datos registrales. T 18217 , F 174, S 8, H M 315507, I/A 4 ( 2.07.13).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ TOLEDO 2 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province