TORVARENT SL
Hoja OR14724· NIF B32459950
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 736 000,00 €
- Incorporation :
- 06/04/2015
- Directors :
- Rodriguez Feijoo Diego, Rodriguez Feijoo Gonzalo
Legal information
Legal information for TORVARENT SL
Activity
TORVARENT SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). It was incorporated on 6 April 2015. The Spanish commercial register has published 13 filings for this company, from 6 April 2015 to 8 May 2023, across 6 distinct types of filing. Its registered share capital is 736 000,00 €.
Corporate purpose
a) El alquiler o arrendamiento, excluido el arrendamiento financiero -leasing- con o sin opción de compra, de toda clase de inmuebles rústicos y urbanos, ya sean destinados a vivienda o a locales industriales y de negocio o a cualquier forma de utilización o explotación admitidas en derecho.
Directors and representatives
Directors
Current
- Rodriguez Feijoo DiegoSince 26/03/2015Administrador Mancomunado
- Rodriguez Feijoo GonzaloSince 26/03/2015Administrador Mancomunado
Former
- Feijoo Vazquez Maria LuzCeased on 04/02/2022Administrador MancomunadoApoderado Solidario
- Rodriguez Toro FranciscoCeased on 04/02/2022Administrador MancomunadoApoderado Solidario
Directors network map
Registered actos
Changes
- 08/05/2023Cambio de domicilio social
C/ VALLE INCLAN 16 B 5 B (OURENSE)
- 15/02/2022Cambio de domicilio social
C/ PROGRESO 127 - LOCAL 2A (OURENSE)
Capital · events
- 08/05/2023Reducción de capitalResulting capital: 736 000,00 €
- 14/05/2018Ampliación de capitalResulting capital: 766 000,00 € (+300 000,00 €)
- 16/11/2017Ampliación de capitalResulting capital: 466 000,00 € (+279 697,00 €)
- 19/11/2015Ampliación de capitalResulting capital: 186 303,00 € (+180 303,00 €)
- 06/04/2015ConstituciónInitial capital: 6 000,00 €
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)
- 08/05/2023#7518110Reducción de capitalCambio de domicilio social
TORVARENT SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 736.000,00 Euros. Cambio de domicilio social. C/ VALLE INCLAN 16 B 5 B (OURENSE). Datos registrales. T 898 , F 133, S 8, H OR 14724, I/A 7 (17.04.23).
- 15/02/2022#6813108Ceses/DimisionesNombramientosCambio de domicilio social
TORVARENT SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ TORO FRANCISCO;FEIJOO VAZQUEZ MARIA LUZ;RODRIGUEZ FEIJOO DIEGO;RODRIGUEZ FEIJOO GONZALO. Nombramientos. Adm. Mancom.: RODRIGUEZ FEIJOO DIEGO;RODRIGUEZ FEIJOO GONZALO. Cambio de domicilio social.… - 14/05/2018#4878688Ampliación de capital
TORVARENT SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 766.000,00 Euros. Datos registrales. T 860 , F 111, S 8, H OR 14724, I/A 5 ( 7.05.18).
- 21/11/2017#4628171Nombramientos
TORVARENT SL. Nombramientos. Apo.Sol.: RODRIGUEZ TORO FRANCISCO;FEIJOO VAZQUEZ MARIA LUZ;RODRIGUEZ FEIJOO DIEGO;RODRIGUEZ FEIJOO GONZALO. Datos registrales. T 860 , F 111, S 8, H OR 14724, I/A 4 ( 3.11.17).
- 16/11/2017#4621689Ceses/DimisionesNombramientosAmpliación de capital
TORVARENT SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ TORO FRANCISCO;FEIJOO VAZQUEZ MARIA LUZ;RODRIGUEZ FEIJOO DIEGO;RODRIGUEZ FEIJOO GONZALO. Nombramientos. Adm. Mancom.: RODRIGUEZ TORO FRANCISCO;FEIJOO VAZQUEZ MARIA LUZ;RODRIGUEZ FEIJOO DIEGO;RODR… - 19/11/2015#3594537Ampliación de capital
TORVARENT SL. Ampliación de capital. Capital: 180.303,00 Euros. Resultante Suscrito: 186.303,00 Euros. Datos registrales. T 860 , F 109, S 8, H OR 14724, I/A 2 (30.10.15).
- 06/04/2015#3268187ConstituciónNombramientos
TORVARENT SL. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: a) El alquiler o arrendamiento, excluido el arrendamiento financiero -leasing- con o sin opción de compra, de toda clase de inmuebles rústicos y urbanos, ya sean destinados…
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 2015
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 — Ourense — are listed together, with their address.