TOWERS & TORRES IMPORT-EXPORT SL

Hoja M496545· NIF B85901429

VigenteMadrid
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

NIF
Hoja registral
IRUS1000284986068
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/03/2010
LocalityVenturada
Register referenceTomo 27554 · Folio 41 · Hoja M496545
StatusVigente

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

Authorised representatives

Current

Directors network map

4 nodes Person Company
TOWERS & TORRES IMPOR…Torres De Lucas Pedro LuisTorres De Lucas Pedr…TRANSTORRES Y LOGISTICA SLTRANSTORRES Y LOGIST…SXXI SPAIN EXPORT SLSXXI SPAIN EXPORT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TOWERS & TORRES IMPOR…Torres De Lucas Juan CarlosTorres De Lucas Juan…VENTURA&JONES WINE COMPANY SLVENTURA&JONES WINE C…

Beneficial owner (UBO)

Torres De Lucas Juan Carlos100 %

Individual · ultimate beneficial owner · since 25/03/2010

Beneficial owner network map

3 nodes Person Company
TOWERS & TORRES IMPOR…Torres De Lucas Juan CarlosTorres De Lucas Juan…VENTURA&JONES WINE COMPANY SLVENTURA&JONES WINE C…

Registered actos

  1. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 3
  2. Ceses/DimisionesPublished 28/06/2011· Registered 15/06/2011· I/A 2
  3. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 2
  4. ConstituciónPublished 25/03/2010· Registered 12/03/2010· I/A 1
  5. Declaración de unipersonalidadPublished 25/03/2010· Registered 12/03/2010· I/A 1
  6. NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 1

Changes

  1. 25/03/2010Declaración de unipersonalidad

    TORRES DE LUCAS JUAN CARLOS

Capital · events

  1. 25/03/2010Constitución
    Initial 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)

  1. 28/06/2011#1277417
    Nombramientos
    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).
  2. 28/06/2011#1277416
    Ceses/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).
  3. 25/03/2010#648661
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE IRUN, NUMERO 16 (VENTURADA), Venturada, 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.