TORRESUR 2012, SOCIEDAD LIMITADA
Hoja MU80626· NIF B73777088
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 109 100,00 €
- Incorporation :
- 14/01/2013
- Director :
- Hector Hernandez Mateo
Legal information
Legal information for TORRESUR 2012, SOCIEDAD LIMITADA
Activity
TORRESUR 2012, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 14 January 2013. The Spanish commercial register has published 7 filings for this company, from 14 January 2013 to 27 June 2022, across 4 distinct types of filing. Its registered share capital is 109 100,00 €.
Corporate purpose
La realización de la actividad de construcción de viviendas y obras en general.
Directors and representatives
Directors
Current
- Hector Hernandez MateoSince 05/06/2013Administrador Único
Authorised representatives
Current
- Angel Hernandez RuizSince 08/01/2013Apoderado Solidario
- Encarnacion Mateo FernandezSince 05/06/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/06/2013· Registered 05/06/2013· I/A 4
- Ceses/DimisionesPublished 11/06/2013· Registered 05/06/2013· I/A 3
- NombramientosPublished 11/06/2013· Registered 05/06/2013· I/A 3
- Ampliación de capitalPublished 11/06/2013· Registered 05/06/2013· I/A 2
- ConstituciónPublished 14/01/2013· Registered 08/01/2013· I/A 1
- NombramientosPublished 14/01/2013· Registered 08/01/2013· I/A 1
Capital · events
- 11/06/2013Ampliación de capitalResulting capital: 109 100,00 € (+51 600,00 €)
- 14/01/2013ConstituciónInitial capital: 57 500,00 €
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)
- 27/06/2022#7045568
TORRESUR 2012, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2933 , F 106, S 8, H MU 80626, I/A 1 A (20.06.22).
- 11/06/2013#2318985Nombramientos
TORRESUR 2012, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ENCARNACION MATEO FERNANDEZ;ANGEL HERNANDEZ RUIZ. Datos registrales. T 2933 , F 110, S 8, H MU 80626, I/A 4 ( 5.06.13).
- 11/06/2013#2318984Ceses/DimisionesNombramientos
TORRESUR 2012, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANGEL HERNANDEZ RUIZ. Nombramientos. Adm. Unico: HECTOR HERNANDEZ MATEO. Datos registrales. T 2933 , F 110, S 8, H MU 80626, I/A 3 ( 5.06.13).
- 11/06/2013#2318983Ampliación de capital
TORRESUR 2012, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 51.600,00 Euros. Resultante Suscrito: 109.100,00 Euros. Datos registrales. T 2933 , F 109, S 8, H MU 80626, I/A 2 ( 5.06.13).
- 14/01/2013#2068078ConstituciónNombramientos
TORRESUR 2012, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.12. Objeto social: La realización de la actividad de construcción de viviendas y obras en general. Domicilio: CMNO PORTACHO 26 - ZENETA (MURCIA). Capital: 57.500,00 Euros. …
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 2013
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 — Murcia — are listed together, with their address.