TONGA BLUE SL

Hoja M756737· NIF B02993749

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
144 000,00 €
Incorporation :
11/01/2022
Director :
Amare Sancho Jose Enrique

Legal information

Legal information for TONGA BLUE SL

NIF
Hoja registral
IRUS1000309365786
Legal formSociedad Limitada (SL)
Share capital144 000,00 €
Incorporation date11/01/2022
LocalityTorrelodones
Register referenceTomo 42796 · Folio 85 · Hoja M756737
StatusVigente

Activity

TONGA BLUE SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 January 2022. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 144 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Servicios de asesoramiento, orientación y asistencia a empresas en materia de administración, incluyendo actividades tales como la planificación organizativa y estratégica de la empresa, e ingenieria de procesos empresariales.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TONGA BLUE SLAmare Sancho Jose EnriqueAmare Sancho Jose En…DIVERSO MARE SLDIVERSO MARE SLSMARTWATER PLANET SLSMARTWATER PLANET SLNATURIX CANTABRIA SLNATURIX CANTABRIA SLSAGARE SMART INNOVATION SLSAGARE SMART INNOVAT…BEBLUENCE SLBEBLUENCE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TONGA BLUE SLAmare Sancho Jose EnriqueAmare Sancho Jose En…DIVERSO MARE SLDIVERSO MARE SLSMARTWATER PLANET SLSMARTWATER PLANET SL

Beneficial owner (UBO)

Amare Sancho Jose Enrique100 %

Individual · ultimate beneficial owner · since 11/01/2022

Beneficial owner network map

4 nodes Person Company
TONGA BLUE SLAmare Sancho Jose EnriqueAmare Sancho Jose En…DIVERSO MARE SLDIVERSO MARE SLSMARTWATER PLANET SLSMARTWATER PLANET SL

Registered actos

  1. ConstituciónPublished 11/01/2022· Registered 03/01/2022· I/A 1
  2. Declaración de unipersonalidadPublished 11/01/2022· Registered 03/01/2022· I/A 1
  3. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 1
  4. Modificaciones estatutariasPublished 11/01/2022· Registered 03/01/2022· I/A 1

Changes

  1. 11/01/2022Declaración de unipersonalidad

    AMARE SANCHO JOSE ENRIQUE

  2. 11/01/2022Modificaciones estatutarias

Capital · events

  1. 11/01/2022Constitución
    Initial capital: 144 000,00 €

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. 11/01/2022#6755332
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    TONGA BLUE SL. Constitución. Comienzo de operaciones: 31.12.20. Objeto social: Servicios de asesoramiento, orientación y asistencia a empresas en materia de administración, incluyendo actividades tales como la planificación organizativa y estratégica

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 2022

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 addressAVDA DE LA DEHESA NUMERO 23 (TORRELODONES), Torrelodones, 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.