TOWERS & TORRES IMPORT-EXPORT SL
Hoja M496545· NIF B85901429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/03/2010
- Director :
- Torres De Lucas Pedro Luis
Legal information
Legal information for TOWERS & TORRES IMPORT-EXPORT SL
Activity
TOWERS & TORRES IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Venturada (Madrid). It was incorporated on 25 March 2010. The Spanish commercial register has published 6 filings for this company, from 25 March 2010 to 28 June 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
COMPRA, VENTA, EXPORTACION, IMPORTACION, ALMACENAMIENTO Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, TANTO AL POR MAYOR COMO AL POR MENOR.
Directors and representatives
Directors
Current
- Torres De Lucas Pedro LuisSince 15/06/2011Administrador Único
Authorised representatives
Current
- Torres De Lucas Juan CarlosSince 12/03/2010Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres De Lucas Juan Carlos100 %
Individual · ultimate beneficial owner · since 25/03/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 3
- Ceses/DimisionesPublished 28/06/2011· Registered 15/06/2011· I/A 2
- NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 2
- ConstituciónPublished 25/03/2010· Registered 12/03/2010· I/A 1
- Declaración de unipersonalidadPublished 25/03/2010· Registered 12/03/2010· I/A 1
- NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 1
Changes
- 25/03/2010Declaración de unipersonalidad
TORRES DE LUCAS JUAN CARLOS
Capital · events
- 25/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 28/06/2011#1277417Nombramientos
TOWERS & TORRES IMPORT-EXPORT SL. Nombramientos. Apoderado: TORRES DE LUCAS JUAN CARLOS. Datos registrales. T 27554 , F 41, S 8, H M 496545, I/A 3 (15.06.11).
- 28/06/2011#1277416Ceses/DimisionesNombramientos
TOWERS & TORRES IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Unico: TORRES DE LUCAS JUAN CARLOS. Nombramientos. Adm. Unico: TORRES DE LUCAS PEDRO LUIS. Datos registrales. T 27554 , F 41, S 8, H M 496545, I/A 2 (15.06.11).
- 25/03/2010#648661ConstituciónDeclaración de unipersonalidadNombramientos
TOWERS & TORRES IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 19.02.10. Objeto social: COMPRA, VENTA, EXPORTACION, IMPORTACION, ALMACENAMIENTO Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, TANTO AL POR MAYOR COMO AL POR MENOR. Domici…
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 2010
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 — Madrid — are listed together, with their address.