TORRESTA SL

Hoja B15346· NIF B59809145

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
2 004 614,00 €
Director :
Ramon Ramon Juan

Legal information

Legal information for TORRESTA SL

NIF
Hoja registral
IRUS1000321876052
Legal formSociedad Limitada (SL)
Share capital2 004 614,00 €
LocalityBarcelona
Phone
Register referenceTomo 38752 · Folio 166 · Hoja B15346
StatusVigente

Activity

TORRESTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 1 August 2013 to 7 June 2023, across 5 distinct types of filing. Its registered share capital is 2 004 614,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TORRESTA SLRamon Ramon JuanRamon Ramon JuanDECART SADECART SARR HOTEL LA MAQUINISTA S.LRR HOTEL LA MAQUINIS…WUMAR SAWUMAR SATORRESTA FORTIS S.LTORRESTA FORTIS S.L

Registered actos

  1. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 14
  2. Otros conceptosPublished 10/06/2020· Registered 02/06/2020· I/A 13
  3. RevocacionesPublished 24/07/2019· Registered 16/07/2019· I/A 12
  4. NombramientosPublished 24/07/2019· Registered 16/07/2019· I/A 12
  5. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 11
  6. RevocacionesPublished 09/12/2014· Registered 28/11/2014· I/A 10
  7. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 10
  8. RevocacionesPublished 04/08/2014· Registered 29/07/2014· I/A 9
  9. Ampliación de capitalPublished 04/08/2014· Registered 29/07/2014· I/A 9
  10. Cambio de domicilio socialPublished 04/08/2014· Registered 29/07/2014· I/A 9
  11. Ampliación de capitalPublished 01/08/2013· Registered 24/07/2013· I/A 8

Changes

  1. 04/08/2014Cambio de domicilio social

    CL BALLESTER, NUM

Capital · events

  1. 04/08/2014Ampliación de capital
    Resulting capital: 2 004 614,00 € (+83 334,00 €)
  2. 01/08/2013Ampliación de capital
    Resulting capital: 1 921 280,00 € (+1 734 970,00 €)

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)

  1. 07/06/2023#7566376
    Nombramientos
    TORRESTA SL. Nombramientos. APODERAD.SOL: RAMON NICOLAU PERE JOAN. Datos registrales. T 38752 , F 166, S 8, H B 15346, I/A 14 (31.05.23).
  2. 10/06/2020#5901259
    Otros conceptos
    TORRESTA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JUAN RAMON RAMON. Datos registrales. T 38752 , F 166, S 8, H B 15346, I/A 13 ( 2.06.20).
  3. 24/07/2019#5509510
    RevocacionesNombramientos
    TORRESTA SL. Revocaciones. ADM.UNICO: RAMON OLIVER PEDRO. Nombramientos. ADM.UNICO: RAMON RAMON JUAN. Datos registrales. T 38752 , F 166, S 8, H B 15346, I/A 12 (16.07.19).
  4. 09/12/2014#3100090
    Nombramientos
    TORRESTA SL. Nombramientos. APODERAD.SOL: RAMON RAMON JUAN. Datos registrales. T 38752 , F 165, S 8, H B 15346, I/A 11 (28.11.14).
  5. 09/12/2014#3100089
    RevocacionesNombramientos
    TORRESTA SL. Revocaciones. CONSEJERO: TARRASON GOL ALBA. CONS. DELEG.: TARRASON GOL ALBA. CONSEJERO: TARRASON VILLANUEVA PASCUAL. PRESIDENTE: TARRASON VILLANUEVA PASCUAL. CONS. DELEG.: TARRASON VILLANUEVA PASCUAL. CONSEJERO: RAMON OLIVER PEDRO. SECRE…
  6. 04/08/2014#2919313
    RevocacionesAmpliación de capitalCambio de domicilio social
    TORRESTA SL. Revocaciones. CONSEJERO: RAMON TERUEL GREGORIA. CONS. DELEG.: RAMON TERUEL GREGORIA. CONS.DEL.MAN: RAMON TERUEL GREGORIA. Ampliación de capital. Capital: 83.334,00 Euros. Resultante Suscrito: 2.004.614,00 Euros. Cambio de domicilio socia…
  7. 01/08/2013#2395323
    Ampliación de capital
    TORRESTA SL. Ampliación de capital. Capital: 1.734.970,00 Euros. Resultante Suscrito: 1.921.280,00 Euros. Datos registrales. T 38752 , F 161, S 8, H B 15346, I/A 8 (24.07.13).

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.

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 addressCL BALLESTER, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
112
beds

Registered as TORRESTA SL

Barcelona 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector