GRUPO TOCANTINS SL
Hoja TO44215· NIF B16935926
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Iglesias Bonilla Saray, Triguero Gomez Luis Miguel
Legal information
Legal information for GRUPO TOCANTINS SL
Activity
GRUPO TOCANTINS SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 18 November 2021 to 22 July 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Iglesias Bonilla SaraySince 11/11/2021Administrador Único
- Triguero Gomez Luis MiguelAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/11/2021· Registered 11/11/2021· I/A 2
- Ceses/DimisionesPublished 18/11/2021· Registered 11/11/2021· I/A 2
- NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 2
- Ampliacion del objeto socialPublished 18/11/2021· Registered 11/11/2021· I/A 2
- Cambio de domicilio socialPublished 18/11/2021· Registered 11/11/2021· I/A 2
Changes
- 18/11/2021Ampliación del objeto social
La construcción de edificios residenciales. (CNAE) 4121.
- 18/11/2021Cambio de domicilio social
C/ CAPITAN LUQUE 15 2 A (TALAVERA DE LA REINA)
- 18/11/2021Declaración de unipersonalidad
IGLESIAS BONILLA SARAY
Timeline (BORME)
- 22/07/2025#8748421
GRUPO TOCANTINS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1732 , F 39, S 8, H TO 44215, I/A 2 H ( 9.07.25).
- 18/11/2021#6689210Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
GRUPO TOCANTINS SL. Declaración de unipersonalidad. Socio único: IGLESIAS BONILLA SARAY. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: IGLESIAS BONILLA SARAY. Ampliacion del objeto social. La construcción de edi…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.