TOTI HOLDING 2020 SOCIEDAD LIMITADA

Hoja V195787· NIF B02885028

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
659 235,00 €
Incorporation :
02/12/2020
Directors :
Pascual Casaban Juan Jose, Duart Garcia Maria Jose

Legal information

Legal information for TOTI HOLDING 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174685266
Legal formSociedad Limitada (SL)
Share capital659 235,00 €
Incorporation date02/12/2020
Register referenceTomo 10912 · Folio 188 · Hoja V195787
StatusVigente

Activity

TOTI HOLDING 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 December 2020. The Spanish commercial register has published 4 filings for this company, from 7 January 2021 to 19 November 2021, across 3 distinct types of filing. Its registered share capital is 659 235,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. La sociedad podrá realizar trabajos o prestar servicios de administración, contabilidad y gestión a otras empresas - se corresponde con el epígrafe Otras actividades de consultoría de gestión empresarial que constituye el número 70.22 del CNAE - . 2. a - El comercio inmobiliario en general, con.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
TOTI HOLDING 2020 SOC…Duart Garcia Maria JoseDuart Garcia Maria J…Pascual Casaban Juan JosePascual Casaban Juan…WORLD TRADE CASABAN SOCIEDAD LIMITADAWORLD TRADE CASABAN …MOMAKI SOLAR 3 SLMOMAKI SOLAR 3 SLDP HOLDING 2015 SOCIEDAD DE RESPONSABILIDAD LIMITADADP HOLDING 2015 SOCI…INVERSIONES PATRIMONIALES DUGAR 2018 SOCIEDAD LIMITADAINVERSIONES PATRIMON…OUTLET ADRIMAR SOCIEDAD LIMITADAOUTLET ADRIMAR SOCIE…INVERSIONES PATRIMONIALES ADRIAMAR SOCIEDAD LIMITADAINVERSIONES PATRIMON…DUGARHOME SOCIEDAD LIMITADADUGARHOME SOCIEDAD L…LD CAMAS DE DISEÑO SOCIEDAD LIMITADALD CAMAS DE DISEÑO S…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 2
  2. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 2
  3. ConstituciónPublished 07/01/2021· Registered 29/12/2020· I/A 1
  4. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 1

Capital · events

  1. 07/01/2021Constitución
    Initial capital: 659 235,00 €

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. 19/11/2021#6691248
    Ceses/DimisionesNombramientos
    TOTI HOLDING 2020 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DUART PERIS ENRIQUE. Nombramientos. Adm. Solid.: PASCUAL CASABAN JUAN JOSE. Datos registrales. T 10912, L 8190, F 188, S 8, H V 195787, I/A 2 (12.11.21).
  2. 07/01/2021#10546823
    ConstituciónNombramientos
    TOTI HOLDING 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.20. Objeto social: 1. La sociedad podrá realizar trabajos o prestar servicios de administración, contabilidad y gestión a otras empresas - se corresponde con el epígrafe…

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 2020

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/ DE LA BELENGUERA 23-27 (ALGINET), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector