TORRESPEJO DEL SUR SL

Hoja AL20223· NIF B04456265

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Antequera Martin Hipolito Manuel, Escudero Navarro Jose Martin

Legal information

Legal information for TORRESPEJO DEL SUR SL

NIF
Hoja registral
IRUS1000015394568
Legal formSociedad Limitada (SL)
LocalityLa Mojonera
Register referenceTomo 821 · Folio 96 · Hoja AL20223
StatusVigente

Activity

TORRESPEJO DEL SUR SL is a Sociedad Limitada (SL) with its registered office in La Mojonera (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 9 December 2014 to 12 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
TORRESPEJO DEL SUR SLEscudero Navarro Jose MartinEscudero Navarro Jos…Antequera Martin Hipolito ManuelAntequera Martin Hip…MAGNETO GYM SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALMAGNETO GYM SOCIEDAD…INMOSAEZ ALMERIA SLINMOSAEZ ALMERIA SLAGROESCUDERO SLAGROESCUDERO SLESBAMAR SLESBAMAR SLBALCON DEL GOLF SLBALCON DEL GOLF SLPROALPEMA SOCIEDAD LIMITADAPROALPEMA SOCIEDAD L…INVERSIONES PUERTA PONIENTE SOCIEDAD LIMITADAINVERSIONES PUERTA P…AGROCALIDAD PONIENTE SOCIEDAD LIMITADAAGROCALIDAD PONIENTE…PEÑAFIEL VEINTE SLPEÑAFIEL VEINTE SLIMPRENTA ANDALUCIA SOCIEDAD DE RESPONSABILIDAD LIMITADAIMPRENTA ANDALUCIA S…

Registered actos

  1. Modificaciones estatutariasPublished 12/04/2022· Registered 30/03/2022· I/A 6
  2. Cambio de domicilio socialPublished 12/04/2022· Registered 30/03/2022· I/A 6
  3. Ceses/DimisionesPublished 26/08/2016· Registered 18/08/2016· I/A 5
  4. NombramientosPublished 26/08/2016· Registered 18/08/2016· I/A 5
  5. Ceses/DimisionesPublished 09/12/2014· Registered 26/11/2014· I/A 4
  6. NombramientosPublished 09/12/2014· Registered 26/11/2014· I/A 4

Changes

  1. 12/04/2022Cambio de domicilio social

    AVDA EUROPA Km 55 (MOJONERA (LA))

  2. 12/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2022#6909965
    Modificaciones estatutariasCambio de domicilio social
    TORRESPEJO DEL SUR SL. Modificaciones estatutarias. Artículo de los estatutos: : ""ARTICULO 3ª.- NACIONALIDAD Y DOMICILIO.-" La sociedad es de nacionalidad española, y tendrá su domicilio ela Mojonera, (Almería), Avenida Europa 55. . Cambio de domici…
  2. 26/08/2016#4002391
    Ceses/DimisionesNombramientos
    TORRESPEJO DEL SUR SL. Ceses/Dimisiones. Adm. Mancom.: ANTEQUERA MARTIN HIPOLITO MANUEL;MANRIQUE CONTRERAS JUAN FRANCISCO. Nombramientos. Adm. Solid.: ANTEQUERA MARTIN HIPOLITO MANUEL;ESCUDERO NAVARRO JOSE MARTIN. Otros conceptos: Cambio del Organo d…
  3. 09/12/2014#3099454
    Ceses/DimisionesNombramientos
    TORRESPEJO DEL SUR SL. Ceses/Dimisiones. Adm. Mancom.: ANTEQUERA MARTIN MANUEL;MARTIN RIVERA JUAN. Nombramientos. Adm. Mancom.: ANTEQUERA MARTIN HIPOLITO MANUEL;MANRIQUE CONTRERAS JUAN FRANCISCO. Datos registrales. T 821 , F 95, S 8, H AL 20223, I/A …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EUROPA Km 55 (MOJONERA (LA)), La Mojonera, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector