TORRES MOLINA SA
Hoja M143354· NIF A28807071
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rivas Santos Vicente
Legal information
Legal information for TORRES MOLINA SA
Activity
TORRES MOLINA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 14 January 2009 to 24 February 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rivas Santos VicenteSince 12/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- Rivas Santos Vicente100 %
Individual · since 14/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivas Santos Vicente100 %
Individual · ultimate beneficial owner · since 14/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2009· Registered 12/02/2009· I/A 11
- NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 11
- Modificaciones estatutariasPublished 24/02/2009· Registered 12/02/2009· I/A 11
- Declaración de unipersonalidadPublished 14/01/2009· Registered 30/12/2008· I/A 10
Changes
- 24/02/2009Modificaciones estatutarias
- 14/01/2009Declaración de unipersonalidad
RIVAS SANTOS VICENTE
Timeline (BORME)
- 24/02/2009#87637Ceses/DimisionesNombramientosModificaciones estatutarias
TORRES MOLINA SA. Ceses/Dimisiones. Adm. Solid.: RIVAS SANTOS VICENTE;RIVAS NOGUERA MANUEL. Nombramientos. Adm. Unico: RIVAS SANTOS VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador … - 14/01/2009#9010Declaración de unipersonalidad
TORRES MOLINA SA. Declaración de unipersonalidad. Socio único: RIVAS SANTOS VICENTE. Datos registrales. T 8909 , F 203, S 8, H M 143354, I/A 10 (30.12.08).
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.