TOKELAU BUSINESS SL

Hoja M741217· NIF B01967868

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
24/05/2021
Director :
Arroyo Pujol Felix Leonardo

Legal information

Legal information for TOKELAU BUSINESS SL

NIF
Hoja registral
IRUS1000306471880
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date24/05/2021
LocalityMadrid
Register referenceTomo 41848 · Folio 84 · Hoja M741217
StatusVigente

Activity

TOKELAU BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 May 2021. The Spanish commercial register has published 9 filings for this company, from 24 May 2021 to 9 July 2021, across 8 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- Otras actividades de consultoría de gestión empresarial (CNAE 7022) Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
TOKELAU BUSINESS SLArroyo Pujol Felix LeonardoArroyo Pujol Felix L…GSG ADVISORY SERVICES SLGSG ADVISORY SERVICE…FULL ENERGY AND GLOBAL SOLUTIONS SLFULL ENERGY AND GLOB…GSG BUSINESS HUB NEPTUNO SLGSG BUSINESS HUB NEP…ECO GLOBAL SOLUTIONS SLECO GLOBAL SOLUTIONS…GSG BUSINESS HUB FERRAZ SLGSG BUSINESS HUB FER…GSG BUSINESS HUB SERRANO 110 SLGSG BUSINESS HUB SER…PROENDES CONSTRUCCIONES SLPROENDES CONSTRUCCIO…AMAZING LAW SLAMAZING LAW SLGSG LEGAL HUB SLGSG LEGAL HUB SLGSG COMMODITIES EXPORT SLGSG COMMODITIES EXPO…ESG SUMMIT EUROPE SLESG SUMMIT EUROPE SLVOOMBU ENTERPRISE SLVOOMBU ENTERPRISE SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
TOKELAU BUSINESS SLSEDNA CORPORATE CONSULTING SLSEDNA CORPORATE CONS…QUERCUS SERVICIOS GENERALES SLQUERCUS SERVICIOS GE…SENTINEL INVEST SLSENTINEL INVEST SLHOTEL EQUO ARANJUEZ SLHOTEL EQUO ARANJUEZ …VAELICO INVERSIONES SLVAELICO INVERSIONES …DERCETIUS INVERSIONES SLDERCETIUS INVERSIONE…CELEBES INVESTMENT SLCELEBES INVESTMENT SLIKARIA BLUE SEA SLIKARIA BLUE SEA SL

Beneficial owner (UBO)

SEDNA CORPORATE CONSULTING SL100 %Vigente

Legal entity · since 24/05/2021

Beneficial owner network map

9 nodes Person Company
TOKELAU BUSINESS SLSEDNA CORPORATE CONSULTING SLSEDNA CORPORATE CONS…QUERCUS SERVICIOS GENERALES SLQUERCUS SERVICIOS GE…SENTINEL INVEST SLSENTINEL INVEST SLHOTEL EQUO ARANJUEZ SLHOTEL EQUO ARANJUEZ …VAELICO INVERSIONES SLVAELICO INVERSIONES …DERCETIUS INVERSIONES SLDERCETIUS INVERSIONE…CELEBES INVESTMENT SLCELEBES INVESTMENT SLIKARIA BLUE SEA SLIKARIA BLUE SEA SL

Registered actos

  1. Ampliación de capitalPublished 09/07/2021· Registered 02/07/2021· I/A 3
  2. Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 2
  3. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 2
  4. Ampliacion del objeto socialPublished 10/06/2021· Registered 03/06/2021· I/A 2
  5. Cambio de domicilio socialPublished 10/06/2021· Registered 03/06/2021· I/A 2
  6. ConstituciónPublished 24/05/2021· Registered 14/05/2021· I/A 1
  7. Declaración de unipersonalidadPublished 24/05/2021· Registered 14/05/2021· I/A 1
  8. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 1

Changes

  1. 10/06/2021Ampliación del objeto social

    CNAE: 6203 -- Gestión de recursos informáticos CNAE: 6202 -- Actividades de consultoría informática CNAE: 6201 -- Actividades de programación informática CNAE: 6209 -- Otros servicios relacionados con las tecnologías de la información y la informática.

  2. 10/06/2021Cambio de domicilio social

    C/ SERRANO 110 1ª (MADRID)

  3. 24/05/2021Declaración de unipersonalidad

    SEDNA CORPORATE CONSULTING SL

Capital · events

  1. 09/07/2021Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 24/05/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/07/2021#6518299
    Ampliación de capital
    TOKELAU BUSINESS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 41848 , F 84, S 8, H M 741217, I/A 3 ( 2.07.21).
  2. 10/06/2021#6468532
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    TOKELAU BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: ARROYO PUJOL FELIX LEONARDO. Ceses/Dimisiones. Adm. Solid.: ROMERO CARBONERO EUGENIO CARLOS;VELASCO RODRIGUEZ JAVIER;BOCARDO RAMOS JUAN-ANTONIO. Nombramientos. Adm. Unico…
  3. 24/05/2021#6433044
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOKELAU BUSINESS SL. Constitución. Comienzo de operaciones: 24.07.20. Objeto social: - Otras actividades de consultoría de gestión empresarial (CNAE 7022) Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especia…

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 2021

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 addressC/ SERRANO 110 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector