ILLA DE TOSCA S.L

Hoja B14043· NIF B58810151

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Directors :
Segura Illa Jaume, Serra Costa Carlota, Segura Illa Serra Esther, Segura Illa Serra Oriol

Legal information

Legal information for ILLA DE TOSCA S.L

NIF
Hoja registral
IRUS1000332102436
Legal formSociedades de responsabilidad limitada
Register referenceTomo 32995 · Folio 208 · Hoja B14043
Former names
ILLA DE TOSCA SA2010-02-11 → 2022-06-08
StatusVigente

Activity

ILLA DE TOSCA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 11 February 2010 to 9 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ILLA DE TOSCA S.LSegura Illa Serra OriolSegura Illa Serra Or…Segura Illa JaumeSegura Illa JaumeSegura Illa Serra EstherSegura Illa Serra Es…Serra Costa CarlotaSerra Costa CarlotaSEGURA ILLA ASSESSORS SLSEGURA ILLA ASSESSOR…TRAVESSERA PARKING POMPEIA S.LTRAVESSERA PARKING P…ROSTER BUSINESS SLROSTER BUSINESS SLHANA ITI S.LHANA ITI S.LSCRAP PLUS SLSCRAP PLUS SLASTON BIG-DATA SLASTON BIG-DATA SLUNGUJA UKUU S.LUNGUJA UKUU S.LSEA USHUAIA S.LSEA USHUAIA S.L

Registered actos

  1. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 14
  2. RevocacionesPublished 08/08/2024· Registered 30/07/2024· I/A 13
  3. NombramientosPublished 08/08/2024· Registered 30/07/2024· I/A 13
  4. NombramientosPublished 08/06/2022· Registered 31/05/2022· I/A 12
  5. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 11
  6. RevocacionesPublished 02/07/2014· Registered 25/06/2014· I/A 10
  7. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 10
  8. Modificaciones estatutariasPublished 02/07/2014· Registered 25/06/2014· I/A 10
  9. NombramientosPublished 11/02/2010· Registered 29/01/2010· I/A 9
  10. Modificaciones estatutariasPublished 11/02/2010· Registered 29/01/2010· I/A 9

Changes

  1. 08/08/2024Cambio de denominación social

    ILLA DE TOSCA SA→ILLA DE TOSCA S.L

  2. 02/07/2014Modificaciones estatutarias
  3. 11/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2024#8207657
    Nombramientos
    ILLA DE TOSCA S.L. Nombramientos. APODERAD.SOL: SEGURA ILLA SERRA ESTHER. Datos registrales. S 8 , H B 14043, I/A 14 ( 2.08.24).
  2. 08/08/2024#8204985
    RevocacionesNombramientos
    ILLA DE TOSCA S.L. Revocaciones. CONSEJERO: SEGURA ILLA JAUME. PRESIDENTE: SEGURA ILLA JAUME. CONSEJERO: SERRA COSTA CARLOTA. VICEPRESIDEN: SERRA COSTA CARLOTA. CONSEJERO: SEGURA ILLA SERRA ESTHER. SECRETARIO: SEGURA ILLA SERRA ESTHER. CONS.DEL.SOL: …
  3. 08/06/2022#7011009

    Company name: ILLA DE TOSCA SA

    Nombramientos
    ILLA DE TOSCA SA. Transformación de sociedad. Denominación y forma adoptada: ILLA DE TOSCA S.L. Nombramientos. CONSEJERO: SEGURA ILLA JAUME. PRESIDENTE: SEGURA ILLA JAUME. CONSEJERO: SERRA COSTA CARLOTA. VICEPRESIDEN: SERRA COSTA CARLOTA. CONSEJERO: …
  4. 20/08/2019#5549812

    Company name: ILLA DE TOSCA SA

    Nombramientos
    ILLA DE TOSCA SA. Nombramientos. CONSEJERO: SEGURA ILLA JAUME. PRESIDENTE: SEGURA ILLA JAUME. CONSEJERO: SERRA COSTA CARLOTA. VICEPRESIDEN: SERRA COSTA CARLOTA. CONSEJERO: SEGURA ILLA SERRA ESTHER. SECRETARIO: SEGURA ILLA SERRA ESTHER. CONS.DEL.SOL: …
  5. 02/07/2014#2873026

    Company name: ILLA DE TOSCA SA

    RevocacionesNombramientosModificaciones estatutarias
    ILLA DE TOSCA SA. Revocaciones. CONS. DELEG.: SEGURA ILLA SERRA ESTHER;SEGURA ILLA SERRA ORIOL. Nombramientos. CONSEJERO: SEGURA ILLA JAUME;SERRA COSTA CARLOTA;SEGURA ILLA SERRA ESTHER;SEGURA ILLA SERRA ORIOL. PRESIDENTE: SEGURA ILLA JAUME. VICEPRESI…
  6. 11/02/2010#584245

    Company name: ILLA DE TOSCA SA

    NombramientosModificaciones estatutarias
    ILLA DE TOSCA SA. Nombramientos. CONSEJERO: SEGURA ILLA JAUME. PRESIDENTE: SEGURA ILLA JAUME. CONSEJERO: SERRA COSTA CARLOTA. VICEPRESIDEN: SERRA COSTA CARLOTA. CONSEJERO: SEGURA ILLA SERRA ESTHER. SECRETARIO: SEGURA ILLA SERRA ESTHER. CONS. DELEG.: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV. JOSEP V. FOIX, NUM. 82, 1-B, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector