TORRETABARA 53 SL

Hoja B295694· NIF B63592448

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
973 340,00 €
Director :
Serra Mandri Juan Maria

Legal information

Legal information for TORRETABARA 53 SL

NIF
Hoja registral
IRUS1000354257053
Legal formSociedad Limitada (SL)
Share capital973 340,00 €
LocalityBarcelona
Register referenceTomo 37030 · Folio 7 · Hoja B295694
StatusVigente

Activity

TORRETABARA 53 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 2 filings for this company, from 8 June 2017 to 16 July 2019. Its registered share capital is 973 340,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 16/07/2019· Registered 05/07/2019· I/A 4
  2. Ampliación de capitalPublished 08/06/2017· Registered 01/06/2017· I/A 3

Capital · events

  1. 16/07/2019Ampliación de capital
    Resulting capital: 973 340,00 € (+52 500,00 €)
  2. 08/06/2017Ampliación de capital
    Resulting capital: 920 840,00 € (+65 080,00 €)

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. 16/07/2019#5493376
    Ampliación de capital
    TORRETABARA 53 SL. Ampliación de capital. Capital: 52.500,00 Euros. Resultante Suscrito: 973.340,00 Euros. Datos registrales. T 37030 , F 7, S 8, H B 295694, I/A 4 ( 5.07.19).
  2. 08/06/2017#4409523
    Ampliación de capital
    TORRETABARA 53 SL. Ampliación de capital. Capital: 65.080,00 Euros. Resultante Suscrito: 920.840,00 Euros. Datos registrales. T 37030 , F 6, S 8, H B 295694, I/A 3 ( 1.06.17).

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 addressMONT D'ORSA 46-48, BARCELONA

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.