TORROBA SOBRINI GESTION SL

Hoja M487797· NIF B85783678

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
23/10/2009
Director :
Torroba Alvarez Jose Luis
Former name :
TORROBA SOBRINI GONZALEZ SL

Legal information

Legal information for TORROBA SOBRINI GESTION SL

NIF
Hoja registral
IRUS1000284224144
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date23/10/2009
LocalityMadrid
Register referenceTomo 27071 · Folio 13 · Hoja M487797
Former names
REMODELA ARQUITECTURA SL2009-10-23 → 2014-04-16
TORROBA SOBRINI GONZALEZ SL2015-05-29
StatusVigente

Activity

TORROBA SOBRINI GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 October 2009. The Spanish commercial register has published 16 filings for this company, from 23 October 2009 to 9 April 2018, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA ADQUISICION, ADMINISTRACION, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, ASI COMO SU DISEÑO, CONTRUCCION, PROMOCION, REHABILITACION Y EXPLOTACION, INCLUYENDO EL ASESORAMIENTO INMOBILIARIOY ESTUDIOS TECNICOS DE URBANISMO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TORROBA SOBRINI GESTI…Torroba Alvarez Jose LuisTorroba Alvarez Jose…TORROBA MAESTRONI SLTORROBA MAESTRONI SL

Registered actos

  1. Cambio de domicilio socialPublished 09/04/2018· Registered 02/04/2018· I/A 6
  2. Ceses/DimisionesPublished 07/12/2015· Registered 30/11/2015· I/A 5
  3. NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 5
  4. Ceses/DimisionesPublished 29/05/2015· Registered 20/05/2015· I/A 4
  5. NombramientosPublished 29/05/2015· Registered 20/05/2015· I/A 4
  6. Cambio de denominación socialPublished 29/05/2015· Registered 20/05/2015· I/A 4
  7. Cambio de domicilio socialPublished 29/05/2015· Registered 20/05/2015· I/A 4
  8. Ceses/DimisionesPublished 16/04/2014· Registered 08/04/2014· I/A 3
  9. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 3
  10. Modificaciones estatutariasPublished 16/04/2014· Registered 08/04/2014· I/A 3
  11. Cambio de denominación socialPublished 16/04/2014· Registered 08/04/2014· I/A 3
  12. Ceses/DimisionesPublished 09/04/2014· Registered 01/04/2014· I/A 2
  13. NombramientosPublished 09/04/2014· Registered 01/04/2014· I/A 2
  14. Modificaciones estatutariasPublished 09/04/2014· Registered 01/04/2014· I/A 2
  15. ConstituciónPublished 23/10/2009· Registered 13/10/2009· I/A 1
  16. NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 1

Changes

  1. 09/04/2018Cambio de domicilio social

    C/ GABRIELA MISTRAL 12 7 D (MADRID)

  2. 07/12/2015Cambio de denominación social

    TORROBA SOBRINI GONZALEZ SL→TORROBA SOBRINI GESTION SL

  3. 29/05/2015Cambio de denominación social

    REMODELA ARQUITECTURA SL→TORROBA SOBRINI GONZALEZ SL

  4. 29/05/2015Cambio de domicilio social

    C/ GABRIELA MISTRAL 4 1º A (MADRID)

  5. 16/04/2014Modificaciones estatutarias
  6. 09/04/2014Modificaciones estatutarias

Capital · events

  1. 23/10/2009Constitución
    Initial capital: 3 020,00 €

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. 09/04/2018#4830085
    Cambio de domicilio social
    TORROBA SOBRINI GESTION SL. Cambio de domicilio social. C/ GABRIELA MISTRAL 12 7 D (MADRID). Datos registrales. T 27071 , F 13, S 8, H M 487797, I/A 6 ( 2.04.18).
  2. 07/12/2015#3621698
    Ceses/DimisionesNombramientos
    TORROBA SOBRINI GESTION SL. Ceses/Dimisiones. Adm. Solid.: TORROBA ALVAREZ JOSE LUIS;SOBRINI SAGASETA DE ILURDOZ MARIA PALOMA. Nombramientos. Adm. Unico: TORROBA ALVAREZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 29/05/2015#3345193

    Company name: TORROBA SOBRINI GONZALEZ SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TORROBA SOBRINI GONZALEZ SL. Ceses/Dimisiones. Adm. Mancom.: TORROBA ALVAREZ JOSE LUIS;GONZALEZ JIMENEZ DAVID ALEJANDRO;SOBRINI SAGASETA DE ILURDOZ MARIA PALOMA. Nombramientos. Adm. Solid.: TORROBA ALVAREZ JOSE LUIS;SOBRINI SAGASETA DE ILURDOZ MARIA …
  4. 16/04/2014#2770559

    Company name: REMODELA ARQUITECTURA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    REMODELA ARQUITECTURA SL. Ceses/Dimisiones. Adm. Unico: TORROBA ALVAREZ JOSE LUIS. Nombramientos. Adm. Mancom.: TORROBA ALVAREZ JOSE LUIS;GONZALEZ JIMENEZ DAVID ALEJANDRO;SOBRINI SAGASETA DE ILURDOZ MARIA PALOMA. Modificaciones estatutarias. Se modif…
  5. 09/04/2014#2758424

    Company name: REMODELA ARQUITECTURA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    REMODELA ARQUITECTURA SL. Ceses/Dimisiones. Adm. Solid.: DE SATRUSTEGUI Y PEREZ CABALLERO RAFAEL;TORROBA ALVAREZ JOSE LUIS. Nombramientos. Adm. Unico: TORROBA ALVAREZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  6. 23/10/2009#432766

    Company name: REMODELA ARQUITECTURA SL

    ConstituciónNombramientos
    REMODELA ARQUITECTURA SL. Constitución. Comienzo de operaciones: 22.09.09. Objeto social: LA ADQUISICION, ADMINISTRACION, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, ASI COMO SU DISEÑO, CONTRUCCION, PROMOCION, REHABI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GABRIELA MISTRAL 12 7 D (MADRID), Madrid
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 6811 — are listed together.

Prospect this sectorAll companies in this sector