TORRESCANO INVERSIONES INTERNACIONALES SL
Hoja M490311· NIF B85796191
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/12/2009
- Director :
- Gonzalez Gordo Alicia
Legal information
Legal information for TORRESCANO INVERSIONES INTERNACIONALES SL
Activity
TORRESCANO INVERSIONES INTERNACIONALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2009. The Spanish commercial register has published 8 filings for this company, from 10 December 2009 to 20 March 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION DE EMPRESAS EN GENERAL.
Directors and representatives
Directors
Current
- Gonzalez Gordo AliciaSince 08/03/2013Administrador Único
Former
- Cano Moreno Jose ManuelCeased on 08/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2013· Registered 08/03/2013· I/A 3
- NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 3
- Ceses/DimisionesPublished 15/07/2010· Registered 06/07/2010· I/A 2
- NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 2
- Modificaciones estatutariasPublished 15/07/2010· Registered 06/07/2010· I/A 2
- Cambio de domicilio socialPublished 15/07/2010· Registered 06/07/2010· I/A 2
- ConstituciónPublished 10/12/2009· Registered 27/11/2009· I/A 1
- NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 1
Changes
- 15/07/2010Cambio de domicilio social
C/ ALFONSO XII 13 (MADRID)
- 15/07/2010Modificaciones estatutarias
Capital · events
- 10/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/03/2013#2183665Ceses/DimisionesNombramientos
TORRESCANO INVERSIONES INTERNACIONALES SL. Ceses/Dimisiones. Adm. Unico: CANO MORENO JOSE MANUEL. Nombramientos. Adm. Unico: GONZALEZ GORDO ALICIA. Datos registrales. T 27213 , F 184, S 8, H M 490311, I/A 3 ( 8.03.13).
- 15/07/2010#804938Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TORRESCANO INVERSIONES INTERNACIONALES SL. Ceses/Dimisiones. Adm. Solid.: TORRES PAÑO JESUS IGNACIO;CANO MORENO JOSE MANUEL. Nombramientos. Adm. Unico: CANO MORENO JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 10/12/2009#504545ConstituciónNombramientos
TORRESCANO INVERSIONES INTERNACIONALES SL. Constitución. Comienzo de operaciones: 16.10.09. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION DE EMPRESAS EN GENERAL. Domicilio: C/ TAMBRE 21 (MADRID). Capital: 3.006,00 Euros. Nombra…
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 2009
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.