TORWOOD INDO SL
Hoja MA40504· NIF B92128172
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ross Samuel Peter
Legal information
Legal information for TORWOOD INDO SL
Activity
TORWOOD INDO SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 17 September 2020 to 31 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ross Samuel PeterSince 21/03/2023Administrador Único
Former
- Dujeux Brigitte Liliane GCeased on 21/03/2023Administrador Único
- FIDESO SLCeased on 09/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dujeux Brigitte Liliane G100 %
Individual · ultimate beneficial owner · since 17/09/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2023· Registered 21/03/2023· I/A 4
- NombramientosPublished 31/03/2023· Registered 21/03/2023· I/A 4
- Cambio de domicilio socialPublished 31/03/2023· Registered 21/03/2023· I/A 4
- Declaración de unipersonalidadPublished 17/09/2020· Registered 09/09/2020· I/A 3
- Ceses/DimisionesPublished 17/09/2020· Registered 09/09/2020· I/A 3
- NombramientosPublished 17/09/2020· Registered 09/09/2020· I/A 3
Changes
- 31/03/2023Cambio de domicilio social
PBDO MEDITERRANEO EL PRESIDENTE - BLOQUE 2- MADROÑ (ESTEPONA)
- 17/09/2020Declaración de unipersonalidad
DUJEUX BRIGITTE LILIANE G.
Timeline (BORME)
- 31/03/2023#7467728Ceses/DimisionesNombramientosCambio de domicilio social
TORWOOD INDO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DUJEUX BRIGITTE LILIANE G. Nombramientos. Adm. Unico: ROSS SAMUEL PETER. Cambio de domicilio social. PBDO MEDITERRANEO EL PRESIDENTE - BLOQUE 2- MADROÑ (ESTEPONA)… - 17/09/2020#6038612Declaración de unipersonalidadCeses/DimisionesNombramientos
TORWOOD INDO SL. Declaración de unipersonalidad. Socio único: DUJEUX BRIGITTE LILIANE G. Ceses/Dimisiones. Adm. Unico: FIDESO SL. Nombramientos. Adm. Unico: DUJEUX BRIGITTE LILIANE G. Datos registrales. T 2483, L 1396, F 116, S 8, H MA 40504, I/A 3 (…
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
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.