NARANJO DEL TORO SL
Hoja MA15739· NIF B29651650
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Burgos Pozo Juan, Del Toro Salas Leonor Maria, Villalba Miraime Francisco
- Former name :
- VIAJES VALEMAR SL
Legal information
Legal information for NARANJO DEL TORO SL
Activity
NARANJO DEL TORO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 10 June 2009 to 11 March 2015, across 7 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Burgos Pozo JuanAdministrador mancomunadoAdministrador Mancomunado
- Del Toro Salas Leonor MariaSince 26/05/2009Administrador Único
- Villalba Miraime FranciscoAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 10/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Toro Salas Leonor Maria100 %
Individual · ultimate beneficial owner · since 10/06/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 11/03/2015· Registered 03/03/2015· I/A 9
- Cambio de domicilio socialPublished 11/03/2015· Registered 03/03/2015· I/A 9
- Cambio de objeto socialPublished 11/03/2015· Registered 03/03/2015· I/A 9
- NombramientosPublished 22/07/2009· Registered 09/07/2009· I/A 8
- Declaración de unipersonalidadPublished 10/06/2009· Registered 26/05/2009· I/A 7
- Ceses/DimisionesPublished 10/06/2009· Registered 26/05/2009· I/A 7
- NombramientosPublished 10/06/2009· Registered 26/05/2009· I/A 7
- Modificaciones estatutariasPublished 10/06/2009· Registered 26/05/2009· I/A 7
Changes
- 11/03/2015Cambio de domicilio social
C/ JACINTO BENAVENTE 21 - LOCAL 6 (MARBELLA)
- 11/03/2015Cambio de objeto social
Intermediarios del comercio de productos diversos.
- 10/06/2009Declaración de unipersonalidad
DEL TORO SALAS LEONOR MARIA
- 10/06/2009Modificaciones estatutarias
Timeline (BORME)
- 11/03/2015#3232120
Company name: VIAJES VALEMAR SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialVIAJES VALEMAR SL. Cambio de denominación social. NARANJO DEL TORO SL. Cambio de domicilio social. C/ JACINTO BENAVENTE 21 - LOCAL 6 (MARBELLA). Cambio de objeto social. Intermediarios del comercio de productos diversos. Datos registrales. T 2775, L … - 22/07/2009#315016
Company name: VIAJES VALEMAR SL
NombramientosVIAJES VALEMAR SL. Nombramientos. Apoderado: NARANJO GUTIERREZ FRANCISCO ANTONIO. Datos registrales. T 2775, L 1688, F 42, S 8, H MA 15739, I/A 8 ( 9.07.09).
- 10/06/2009#253175
Company name: VIAJES VALEMAR SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasVIAJES VALEMAR SL. Declaración de unipersonalidad. Socio único: DEL TORO SALAS LEONOR MARIA. Ceses/Dimisiones. Adm. Solid.: GARCIA VILLADA ROSA MARIA;DEL TORO SALAS LEONOR MARIA. Nombramientos. Adm. Unico: DEL TORO SALAS LEONOR MARIA. Modificaciones …
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 — Intermediarios del comercio de productos diversos — are listed together.