TORROX IMMO 2000 SL

Hoja MA135763· NIF B93499697

VigenteMálaga
Registered address :
Activity :
Actividades de jardinería
Legal form :
Sociedad Limitada (SL)
Share capital :
223 000,00 €
Incorporation :
19/08/2016
Director :
Heisterkamp Sigrid

Legal information

Legal information for TORROX IMMO 2000 SL

NIF
Hoja registral
IRUS1000045363561
Legal formSociedad Limitada (SL)
Share capital223 000,00 €
Incorporation date19/08/2016
LocalityTorrox
Register referenceTomo 5546 · Folio 71 · Hoja MA135763
StatusVigente

Activity

TORROX IMMO 2000 SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Actividades de jardinería” (CNAE 8130). It was incorporated on 19 August 2016. The Spanish commercial register has published 7 filings for this company, from 12 September 2016 to 13 September 2017, across 6 distinct types of filing. Its registered share capital is 223 000,00 €.

Economic activity (CNAE)

8130 · Actividades de jardinería

Corporate purpose

Actividades de jardinería. Servicios integrales a edificios e instalaciones. Cultivo de frutos tropicales y subtropicales. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TORROX IMMO 2000 SLHeisterkamp SigridHeisterkamp Sigrid

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORROX IMMO 2000 SLBazan Ortega Juan JoseBazan Ortega Juan Jo…

Beneficial owner (UBO)

Bazan Ortega Juan Jose100 %

Individual · ultimate beneficial owner · since 12/09/2016

Beneficial owner network map

2 nodes Person Company
TORROX IMMO 2000 SLBazan Ortega Juan JoseBazan Ortega Juan Jo…

Registered actos

  1. Ceses/DimisionesPublished 13/09/2017· Registered 06/09/2017· I/A 3
  2. NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 3
  3. Ampliación de capitalPublished 13/09/2017· Registered 06/09/2017· I/A 3
  4. Pérdida del carácter de unipersonalidadPublished 11/10/2016· Registered 03/10/2016· I/A 2
  5. ConstituciónPublished 12/09/2016· Registered 01/09/2016· I/A 1
  6. Declaración de unipersonalidadPublished 12/09/2016· Registered 01/09/2016· I/A 1
  7. NombramientosPublished 12/09/2016· Registered 01/09/2016· I/A 1

Changes

  1. 11/10/2016Pérdida del carácter de unipersonalidad
  2. 12/09/2016Declaración de unipersonalidad

    BAZAN ORTEGA JUAN JOSE

Capital · events

  1. 13/09/2017Ampliación de capital
    Resulting capital: 223 000,00 € (+220 000,00 €)
  2. 12/09/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/09/2017#4540470
    Ceses/DimisionesNombramientosAmpliación de capital
    TORROX IMMO 2000 SL. Ceses/Dimisiones. Adm. Unico: BAZAN ORTEGA JUAN JOSE. Nombramientos. Adm. Unico: HEISTERKAMP SIGRID. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 223.000,00 Euros. Datos registrales. T 5546, L 4453, F 71…
  2. 11/10/2016#4058692
    Pérdida del carácter de unipersonalidad
    TORROX IMMO 2000 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5546, L 4453, F 71, S 8, H MA135763, I/A 2 ( 3.10.16).
  3. 12/09/2016#4020378
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORROX IMMO 2000 SL. Constitución. Comienzo de operaciones: 19.08.16. Objeto social: Actividades de jardinería. Servicios integrales a edificios e instalaciones. Cultivo de frutos tropicales y subtropicales. Compraventa de bienes inmobiliarios por cu…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ANDALUCIA 138 - TORROX- COSTA (TORROX), Torrox, Málaga
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 — Actividades de jardinería — are listed together.

Prospect this sectorAll companies in this sector