INDALO PARTNERS SL

Hoja CA45863· NIF B72251036

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2014
Director :
Taplin Timothy Victor Robert
Former name :
TOTUS MARKETING SL

Legal information

Legal information for INDALO PARTNERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2014
LocalitySan Roque
Phone
Register referenceTomo 2107 · Folio 86 · Hoja CA45863
Former names
TOTUS MARKETING SL2014-01-27 → 2017-04-19
StatusVigente

Activity

INDALO PARTNERS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 27 January 2014. The Spanish commercial register has published 9 filings for this company, from 27 January 2014 to 19 April 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Tiene por objeto: a).- La compraventa e intermediación de toda clase do fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras públicas o privadas. Instala.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INDALO PARTNERS SLTaplin Timothy Victor RobertTaplin Timothy Victo…

Cap table · shareholdings

  • TOTUS UK LIMITED100 %

    Legal entity · since 27/01/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INDALO PARTNERS SLTotus Uk LimitedTotus Uk Limited

Beneficial owner (UBO)

TOTUS UK LIMITED100 %

Legal entity · since 27/01/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INDALO PARTNERS SLTotus Uk LimitedTotus Uk Limited

Registered actos

  1. Ceses/DimisionesPublished 19/04/2017· Registered 07/04/2017· I/A 3
  2. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 3
  3. Modificaciones estatutariasPublished 19/04/2017· Registered 07/04/2017· I/A 3
  4. Cambio de denominación socialPublished 19/04/2017· Registered 07/04/2017· I/A 3
  5. Cambio de domicilio socialPublished 19/04/2017· Registered 07/04/2017· I/A 3
  6. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 2
  7. ConstituciónPublished 27/01/2014· Registered 17/01/2014· I/A 1
  8. Declaración de unipersonalidadPublished 27/01/2014· Registered 17/01/2014· I/A 1
  9. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 1

Changes

  1. 19/04/2017Cambio de domicilio social

    AVDA LOS CANOS 52 - PUEBLO NUEVO DE GUADIARO (SAN ROQUE)

  2. 19/04/2017Modificaciones estatutarias
  3. 27/01/2014Declaración de unipersonalidad

    TOTUS UK LIMITED

Capital · events

  1. 27/01/2014Constitución
    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. 19/04/2017#4341347

    Company name: TOTUS MARKETING SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TOTUS MARKETING SL. Ceses/Dimisiones. Adm. Unico: BARNETT PAUL GERARD. Nombramientos. Adm. Unico: TAPLIN TIMOTHY VICTOR ROBERT. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Artículo de l…
  2. 03/02/2015#3172211

    Company name: TOTUS MARKETING SL

    Nombramientos
    TOTUS MARKETING SL. Nombramientos. Apoderado: INGRAM CHARLOTTE JOANNE. Datos registrales. T 2107 , F 85, S 8, H CA 45863, I/A 2 (26.01.15).
  3. 27/01/2014#2636570

    Company name: TOTUS MARKETING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TOTUS MARKETING SL. Constitución. Comienzo de operaciones: 15.11.13. Objeto social: Tiene por objeto: a).- La compraventa e intermediación de toda clase do fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edifi…

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 2014

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 LOS CANOS 52 - PUEBLO NUEVO DE GUADIARO (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province