TORSAN EXTERIOR SL

Hoja M527941· NIF B86366242

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/01/2012
Director :
De La Torriente Gallo Jaime
Former name :
URBANIA SENEGAL SL

Legal information

Legal information for TORSAN EXTERIOR SL

NIF
Hoja registral
IRUS1000288043571
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/01/2012
LocalityMadrid
Register referenceTomo 29329 · Folio 203 · Hoja M527941
Former names
URBANIA SENEGAL SL2012-01-25 → 2012-08-02
StatusVigente

Activity

TORSAN EXTERIOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2012. The Spanish commercial register has published 8 filings for this company, from 25 January 2012 to 8 August 2012, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA PROMOCION DE NEGOCIOS INMOBILIARIOS EN GENERAL, INCLUYENDO LAS SIGUIENTES ACTIVIDADES: LA ADQUISICION, EXPLOTACION Y ENAJENACION DE TODA CLASE DE TERRENOS, SOLARES Y FINCAS RUSTICAS O URBANAS, SU URBANIZACION Y PARCELACION, ASI COMO SU VENTA O EDIFICACION.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
TORSAN EXTERIOR SLDe La Torriente Gallo JaimeDe La Torriente Gall…GIJONSOCCERWORLD SOCIEDAD LIMITADAGIJONSOCCERWORLD SOC…DEPORTE, OCIO Y ACTIVIDADES SLDEPORTE, OCIO Y ACTI…CRUSOE SLCRUSOE SLCENTRO DE OBRAS ,PROYECTOS Y ADECUACIONES TORRIENTE, SACENTRO DE OBRAS ,PRO…GOLF TORRIENTE SLGOLF TORRIENTE SLCENTROS DEPORTIVOS ENERGETICOS SLCENTROS DEPORTIVOS E…JOTA MAS CINCO PROYECTOS SLJOTA MAS CINCO PROYE…PADEL&SOCCER SLPADEL&SOCCER SLDONOSTISOCCERWORLD SLDONOSTISOCCERWORLD SLRANILLASSOCCERWORLD SOCIEDAD LIMITADARANILLASSOCCERWORLD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORSAN EXTERIOR SLTORRIENTE SAN SALVADOR SLTORRIENTE SAN SALVAD…

Beneficial owner (UBO)

TORRIENTE SAN SALVADOR SL100 %Vigente

Legal entity · since 08/08/2012

Beneficial owner network map

2 nodes Person Company
TORSAN EXTERIOR SLTORRIENTE SAN SALVADOR SLTORRIENTE SAN SALVAD…

Registered actos

  1. Declaración de unipersonalidadPublished 08/08/2012· Registered 27/07/2012· I/A 3
  2. Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 2
  3. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 2
  4. Modificaciones estatutariasPublished 02/08/2012· Registered 23/07/2012· I/A 2
  5. Cambio de denominación socialPublished 02/08/2012· Registered 23/07/2012· I/A 2
  6. Cambio de domicilio socialPublished 02/08/2012· Registered 23/07/2012· I/A 2
  7. ConstituciónPublished 25/01/2012· Registered 16/01/2012· I/A 1
  8. NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 1

Changes

  1. 08/08/2012Cambio de denominación social

    URBANIA SENEGAL SL→TORSAN EXTERIOR SL

  2. 08/08/2012Declaración de unipersonalidad

    TORRIENTE SAN SALVADOR SL

  3. 02/08/2012Cambio de domicilio social

    C/ BUENAFUENTE 16 (MADRID)

  4. 02/08/2012Modificaciones estatutarias

Capital · events

  1. 25/01/2012Constitución
    Initial capital: 3 100,00 €

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. 08/08/2012#1851643
    Declaración de unipersonalidad
    TORSAN EXTERIOR SL. Declaración de unipersonalidad. Socio único: TORRIENTE SAN SALVADOR SL. Datos registrales. T 29329 , F 203, S 8, H M 527941, I/A 3 (27.07.12).
  2. 02/08/2012#1843052

    Company name: URBANIA SENEGAL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    URBANIA SENEGAL SL. Ceses/Dimisiones. Adm. Solid.: DE LA TORRIENTE GALLO JAIME;LOPEZ MORUECO FERNANDO. Nombramientos. Adm. Unico: DE LA TORRIENTE GALLO JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  3. 25/01/2012#1554220

    Company name: URBANIA SENEGAL SL

    ConstituciónNombramientos
    URBANIA SENEGAL SL. Constitución. Comienzo de operaciones: 20.12.11. Objeto social: LA PROMOCION DE NEGOCIOS INMOBILIARIOS EN GENERAL, INCLUYENDO LAS SIGUIENTES ACTIVIDADES: LA ADQUISICION, EXPLOTACION Y ENAJENACION DE TODA CLASE DE TERRENOS, SOLARES…

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 2012

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/ BUENAFUENTE 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province