INDIGO TOSHI 2001 SOCIEDAD LIMITADA

Hoja V188649· NIF B40587917

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 306 293,00 €
Incorporation :
22/07/2019
Director :
Alonso Lucas Eugenia

Legal information

Legal information for INDIGO TOSHI 2001 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173225447
Legal formSociedad Limitada (SL)
Share capital4 306 293,00 €
Incorporation date22/07/2019
Register referenceTomo 10698 · Folio 36 · Hoja V188649
StatusVigente

Activity

INDIGO TOSHI 2001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 July 2019. The Spanish commercial register has published 5 filings for this company, from 22 July 2019 to 10 August 2021, across 4 distinct types of filing. Its registered share capital is 4 306 293,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tendrá por objeto social la negociación, adquisición, transmisión, enajenación, gravamen y gestión de acciones, participaciones sociales y, en general, valores representativos de los fondos propios de entidades, residentes o no, en territorio español, mediante la correspondiente organiza.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alonso Lucas Eugenia100 %

Individual · ultimate beneficial owner · since 10/08/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 10/08/2021· Registered 02/08/2021· I/A 3
  2. Ampliación de capitalPublished 05/12/2019· Registered 28/11/2019· I/A 2
  3. ConstituciónPublished 22/07/2019· Registered 15/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 22/07/2019· Registered 15/07/2019· I/A 1
  5. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 1

Changes

  1. 10/08/2021Declaración de unipersonalidad

    ALONSO LUCAS EUGENIA

  2. 22/07/2019Declaración de unipersonalidad

    ALONSO LUCAS EUGENIA

Capital · events

  1. 05/12/2019Ampliación de capital
    Resulting capital: 4 306 293,00 € (+4 303 293,00 €)
  2. 22/07/2019Constitución
    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. 10/08/2021#6563745
    Declaración de unipersonalidad
    INDIGO TOSHI 2001 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALONSO LUCAS EUGENIA. Datos registrales. T 10698, L 7979, F 36, S 8, H V 188649, I/A 3 ( 2.08.21).
  2. 05/12/2019#5693832
    Ampliación de capital
    INDIGO TOSHI 2001 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 4.303.293,00 Euros. Resultante Suscrito: 4.306.293,00 Euros. Datos registrales. T 10698, L 7979, F 35, S 8, H V 188649, I/A 2 (28.11.19).
  3. 22/07/2019#5506293
    ConstituciónDeclaración de unipersonalidadNombramientos
    INDIGO TOSHI 2001 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: La sociedad tendrá por objeto social la negociación, adquisición, transmisión, enajenación, gravamen y gestión de acciones, participaciones sociales …

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 2019

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/ PASCUAL Y GENIS 13 2 4B (VALENCIA), Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector