TORRES TOMEO REPRESENTACIONES SL
Hoja A178573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2022
- Director :
- Juarez Paniagua Sonia
Legal information
Legal information for TORRES TOMEO REPRESENTACIONES SL
Activity
TORRES TOMEO REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 4 March 2022. The Spanish commercial register has published 6 filings for this company, from 4 March 2022 to 2 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio de productos del sector de la construcción.- Agente comercial del sector de la construcción.
Directors and representatives
Directors
Current
- Juarez Paniagua SoniaSince 26/07/2024Administrador Único
Former
- Torres Tomeo FabianCeased on 26/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- Torres Tomeo Fabian100 %
Individual · since 04/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Tomeo Fabian100 %
Individual · ultimate beneficial owner · since 04/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/08/2024· Registered 26/07/2024· I/A 3
- NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 3
- Ampliación del objeto socialPublished 02/08/2024· Registered 26/07/2024· I/A 3
- ConstituciónPublished 04/03/2022· Registered 24/02/2022· I/A 1
- Declaración de unipersonalidadPublished 04/03/2022· Registered 24/02/2022· I/A 1
- NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 1
Capital · events
- 04/03/2022ConstituciónInitial capital: 3 000,00 €
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)
- 02/08/2024#8197384Ceses/DimisionesNombramientosAmpliación del objeto social
TORRES TOMEO REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: TORRES TOMEO FABIAN. Nombramientos. Adm. Unico: JUAREZ PANIAGUA SONIA. Ampliación del objeto social. Explotación y gestión de establecimientos de bebidas, cafeterías y restauración; serv… - 04/03/2022#6841712ConstituciónDeclaración de unipersonalidadNombramientos
TORRES TOMEO REPRESENTACIONES SL. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: Intermediarios del comercio de productos del sector de la construcción.- Agente comercial del sector de la construcción. Domicilio: CMNO VELL DEL FAR 2 …
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 2022
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 — Alicante — are listed together, with their address.