TORRONS VICENS MALLORCA SL
Hoja L29847
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 16/11/2016
- Director :
- Massanet Vives Maria Elena
Legal information
Legal information for TORRONS VICENS MALLORCA SL
Activity
TORRONS VICENS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 16 November 2016. The Spanish commercial register has published 5 filings for this company, from 16 November 2016 to 5 May 2017, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
La comercialización de turrones, mazapanes, chocolates, caramelos, peladillas, bombones y cualquier otro productos de alimentación relacionado y sus derivados.
Directors and representatives
Directors
Current
- Massanet Vives Maria ElenaSince 24/04/2017Administrador Único
Former
- Velasco Herrero AngelCeased on 24/04/2017Administrador Único
Directors network map
Cap table · shareholdings
- TORRONS VICENS SL100 %
Legal entity · since 16/11/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TORRONS VICENS SL100 %Vigente
Legal entity · since 16/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2017· Registered 24/04/2017· I/A 2
- NombramientosPublished 05/05/2017· Registered 24/04/2017· I/A 2
- ConstituciónPublished 16/11/2016· Registered 04/11/2016· I/A 1
- Declaración de unipersonalidadPublished 16/11/2016· Registered 04/11/2016· I/A 1
- NombramientosPublished 16/11/2016· Registered 04/11/2016· I/A 1
Capital · events
- 16/11/2016ConstituciónInitial capital: 20 000,00 €
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)
- 05/05/2017#4360027Ceses/DimisionesNombramientos
TORRONS VICENS MALLORCA SL. Ceses/Dimisiones. Adm. Unico: VELASCO HERRERO ANGEL. Nombramientos. Adm. Unico: MASSANET VIVES MARIA ELENA. Datos registrales. T 1477 , F 29, S 8, H L 29847, I/A 2 (24.04.17).
- 16/11/2016#4109990ConstituciónDeclaración de unipersonalidadNombramientos
TORRONS VICENS MALLORCA SL. Constitución. Comienzo de operaciones: 28.10.16. Objeto social: La comercialización de turrones, mazapanes, chocolates, caramelos, peladillas, bombones y cualquier otro productos de alimentación relacionado y sus derivados…
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 2016
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 — Lleida — are listed together, with their address.