TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SL

Hoja A158256· NIF B42551002

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/01/2018
Directors :
Gallego Toledo Enrique, Moreno Mendoza Fernando, Lussana Luca

Legal information

Legal information for TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SL

NIF
Hoja registral
IRUS1000171591873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/01/2018
LocalityAlicante/Alacant
Register referenceTomo 4092 · Folio 161 · Hoja A158256
StatusVigente

Activity

TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 January 2018. The Spanish commercial register has published 15 filings for this company, from 22 January 2018 to 18 April 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción y ejecución de todo tipo de promociones inmobiliarias, urbanísticas o de ordenación y desarrollo del suelo, ya sea con fines industriales, comerciales o de habitación. Esto incluirá la compra, tenencia, gestión, administración, permuta y venta de activos inmobiliarios de todas clases.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

40 nodes Person Company
TORROX SPECIAL DEVELO…Gallego Toledo EnriqueGallego Toledo Enriq…Lussana LucaLussana LucaMoreno Mendoza FernandoMoreno Mendoza Ferna…LA VILA PROPERTY INVESTMENT OPPORTUNITIES HOLDINGS SLLA VILA PROPERTY INV…TORRES INVESTMENT OPPORTUNITIES 1 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 5 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 8 SLTORRES INVESTMENT OP…QUADRATIA INVESTMENT PARTNERS SLQUADRATIA INVESTMENT…POUNTNEY INVESTMENT OPPORTUNITIES SLPOUNTNEY INVESTMENT …CALPE SPECIAL DEVELOPMENT OPPORTUNITIES SLCALPE SPECIAL DEVELO…QIP COSTA DEL SOL HOME PROJECTS SLQIP COSTA DEL SOL HO…QIP MEDITERRANEO HOME PROJECTS SLQIP MEDITERRANEO HOM…QIP ARROYO ENMEDIO R3 SLQIP ARROYO ENMEDIO R…QIP ARROYO ENMEDIO R5 SLQIP ARROYO ENMEDIO R…LA VILA PROPERTY INVESTMENT OPPORTUNITIES HOLDINGS SLLA VILA PROPERTY INV…TORRES INVESTMENT OPPORTUNITIES 2 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 3 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 4 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 5 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 6 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 7 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 8 SLTORRES INVESTMENT OP…TORRES INVESTMENT OPPORTUNITIES 1 SLTORRES INVESTMENT OP…PROMOTORA CAVALCAMPO SOCIEDAD ANONIMAPROMOTORA CAVALCAMPO…VARIA VISO MR14 SLVARIA VISO MR14 SLI C A CONSULTORES INMOBILIARIOS SLI C A CONSULTORES IN…ALIUS MANOTERAS SLALIUS MANOTERAS SLPARQUE EMPRESARIAL PUERTA DE ANDALUCIA SLPARQUE EMPRESARIAL P…ALIUS APARCAMIENTOS SLALIUS APARCAMIENTOS …PARATRIX SLPARATRIX SLPLAZA DE ITALIA 2015 SLPLAZA DE ITALIA 2015…VIVIENDAS FERRAZ SLVIVIENDAS FERRAZ SLATARDECER EN EL VISO SLATARDECER EN EL VISO…VARIA PASEO MARQUES DE ZAFRA SLVARIA PASEO MARQUES …BEXT SPACE HOLDING SLBEXT SPACE HOLDING SLBOLICOTE SERVICIOS Y GESTIONES SLBOLICOTE SERVICIOS Y…PUERTA DEL SUR DE IBERIA SLPUERTA DEL SUR DE IB…QUARTAS PARTES SLQUARTAS PARTES SLESPACIO PARKING ALGECIRAS SLESPACIO PARKING ALGE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TORROX SPECIAL DEVELO…QCIV INVESTMENT OPPORTUNITIES SLQCIV INVESTMENT OPPO…POUNTNEY INVESTMENT OPPORTUNITIES SLPOUNTNEY INVESTMENT …CALPE INVESTMENT OPPORTUNITIES SLCALPE INVESTMENT OPP…CALPE SPECIAL DEVELOPMENT OPPORTUNITIES SLCALPE SPECIAL DEVELO…

Beneficial owner (UBO)

QUADRATIA INVESTMENT PARTNERS SL100 %Vigente

Legal entity · since 22/01/2018

Beneficial owner network map

5 nodes Person Company
TORROX SPECIAL DEVELO…QCIV INVESTMENT OPPORTUNITIES SLQCIV INVESTMENT OPPO…POUNTNEY INVESTMENT OPPORTUNITIES SLPOUNTNEY INVESTMENT …CALPE INVESTMENT OPPORTUNITIES SLCALPE INVESTMENT OPP…CALPE SPECIAL DEVELOPMENT OPPORTUNITIES SLCALPE SPECIAL DEVELO…

Registered actos

  1. ReeleccionesPublished 18/04/2022· Registered 06/04/2022· I/A 10
  2. Ceses/DimisionesPublished 17/06/2021· Registered 08/06/2021· I/A 9
  3. RevocacionesPublished 17/06/2021· Registered 08/06/2021· I/A 9
  4. NombramientosPublished 17/06/2021· Registered 08/06/2021· I/A 9
  5. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 8
  6. Otros conceptosPublished 04/10/2018· Registered 26/09/2018· I/A 7
  7. Modificaciones estatutariasPublished 26/09/2018· Registered 18/09/2018· I/A 6
  8. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 5
  9. Modificaciones estatutariasPublished 09/05/2018· Registered 30/04/2018· I/A 4
  10. Modificaciones estatutariasPublished 17/04/2018· Registered 09/04/2018· I/A 3
  11. Ceses/DimisionesPublished 09/03/2018· Registered 01/03/2018· I/A 2
  12. NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 2
  13. ConstituciónPublished 22/01/2018· Registered 12/01/2018· I/A 1
  14. Declaración de unipersonalidadPublished 22/01/2018· Registered 12/01/2018· I/A 1
  15. NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 1

Changes

  1. 26/09/2018Modificaciones estatutarias
  2. 09/05/2018Modificaciones estatutarias
  3. 17/04/2018Modificaciones estatutarias
  4. 22/01/2018Declaración de unipersonalidad

    QCIV INVESTMENT OPPORTUNITIES SL

Capital · events

  1. 22/01/2018Constitución
    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. 18/04/2022#6915005
    Reelecciones
    TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4092 , F 161, S 8, H A 158256, I/A 10 ( 6.04.22).
  2. 17/06/2021#6479356
    Ceses/DimisionesRevocacionesNombramientos
    TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SL. Ceses/Dimisiones. Adm. Mancom.: LUCAS GUERRERO PABLO;GALLEGO TOLEDO ENRIQUE. Revocaciones. Apo.Sol.: GALLEGO TOLEDO ENRIQUE;LUCAS GUERRERO PABLO. Nombramientos. Adm. Mancom.: GALLEGO TOLEDO ENRIQUE;MORENO…
  3. 11/04/2019#5351328
    Nombramientos
    TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 4092 , F 161, S 8, H A 158256, I/A 8 ( 3.04.19).
  4. 04/10/2018#5072001
    Otros conceptos
    TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SL. Otros conceptos: Cambiado el nombre de la calle del domicilio social por el Ayuntamiento de Alicante, denominándose en la actualidad CALLE PERIODISTA PIRULA ARDERIUS. Datos registrales. T 4092 , F 161, S …
  5. 26/09/2018#5062470
    Modificaciones estatutarias
    TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 4092 , F 160, S 8, H A 158256, I/A 6 (18.09.18).
  6. 08/06/2018#4915268
    Nombramientos
    TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SL. Nombramientos. Apo.Sol.: GALLEGO TOLEDO ENRIQUE;LUCAS GUERRERO PABLO. Datos registrales. T 4092 , F 160, S 8, H A 158256, I/A 5 (31.05.18).
  7. 09/05/2018#4870974
    Modificaciones estatutarias
    TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SL. Modificaciones estatutarias. Artículo 7º. Transmisibilidad de las participaciones sociales. Datos registrales. T 4092 , F 160, S 8, H A 158256, I/A 4 (30.04.18).
  8. 17/04/2018#4841052
    Modificaciones estatutarias
    TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SL. Modificaciones estatutarias. Artículo 21. Remuneración de los administradores. Datos registrales. T 4092 , F 159, S 8, H A 158256, I/A 3 ( 9.04.18).
  9. 09/03/2018#4785558
    Ceses/DimisionesNombramientos
    TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SL. Ceses/Dimisiones. Adm. Unico: GALLEGO TOLEDO ENRIQUE. Nombramientos. Adm. Mancom.: GALLEGO TOLEDO ENRIQUE;LUCAS GUERRERO PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  10. 22/01/2018#4704525
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORROX SPECIAL DEVELOPMENTS OPPORTUNITIES SL. Constitución. Comienzo de operaciones: 10.01.18. Objeto social: La promoción y ejecución de todo tipo de promociones inmobiliarias, urbanísticas o de ordenación y desarrollo del suelo, ya sea con fines in…

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 2018

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FELIPE BERGE 4 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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