TOLLEN ESPAÑA SL

Hoja MA145048· NIF B93615102

VigenteMálaga

Registered address :
Activity :: Comercio al por mayor no especializado
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 27/04/2018
Director :: Manuel Graham William
Former name :: INTERACTIVE WINDOW SPAIN SL

Legal information

Legal information for TOLLEN ESPAÑA SL

NIF

Hoja registral

IRUS1000046287367

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date27/04/2018

LocalityMálaga

Former names

INTERACTIVE WINDOW SPAIN SL2018-05-11 → 2018-10-17

StatusVigente

Activity

TOLLEN ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 27 April 2018. The Spanish commercial register has published 7 filings for this company, from 11 May 2018 to 11 August 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Actividad principal: Comercio al por mayor de productos tecnológicos e interactivos. CNAE 4690: Comercio al por mayor no especializado. Actividades Secundarias: Prestación de servicios integrales a edificios e instalaciones. La agencia de publicidad, consultoría de marketing, contratación de medios.

Directors and representatives

Directors

Current

Manuel Graham William
Administrador Único
Since 03/05/2018

Authorised representatives

Current

Bull Carol
Apoderado
Since 17/05/2018

Directors network map

5 nodes Person Company

Cap table · shareholdings

TOLLEN GROUP LIMITED100 %
Legal entity · since 17/10/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

TOLLEN GROUP LIMITED100 %

Legal entity · since 17/10/2018

⚠ 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

Registered actos

Otros conceptos Published 11/08/2021· Registered 03/08/2021· I/A 4
Cambio de denominación social Published 17/10/2018· Registered 09/10/2018· I/A 3
Cambio de identidad del socio único Published 17/10/2018· Registered 09/10/2018· I/A 3
Nombramientos Published 28/05/2018· Registered 17/05/2018· I/A 2
Constitución Published 11/05/2018· Registered 03/05/2018· I/A 1
Declaración de unipersonalidad Published 11/05/2018· Registered 03/05/2018· I/A 1
Nombramientos Published 11/05/2018· Registered 03/05/2018· I/A 1

Changes

11/08/2021Cambio de denominación social
INTERACTIVE WINDOW SPAIN SL→TOLLEN ESPAÑA SL
11/05/2018Declaración de unipersonalidad
MANUEL GRAHAM WILLIAM

Capital · events

11/05/2018Constitución
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)

11/08/2021#6565261

Otros conceptos

TOLLEN ESPAÑA SL. Otros conceptos: En ejecución de títulos judiciales con el número 118/2021, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 19 de julio de 2.021, por el Juzgado de lo Social nº 8 de los de Málaga, en el que se d…

17/10/2018#5088868

Company name: INTERACTIVE WINDOW SPAIN SL

Cambio de denominación socialCambio de identidad del socio único

INTERACTIVE WINDOW SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: TOLLEN GROUP LIMITED. Cambio de denominación social. TOLLEN ESPAÑA SL. Datos registrales. T 5729, L 4636, F 88, S 8, H MA145048, I/A 3 ( 9.10.18).

28/05/2018#4898291

Company name: INTERACTIVE WINDOW SPAIN SL

Nombramientos

INTERACTIVE WINDOW SPAIN SL. Nombramientos. Apoderado: BULL CAROL. Datos registrales. T 5729, L 4636, F 86, S 8, H MA145048, I/A 2 (17.05.18).

11/05/2018#4876557

Company name: INTERACTIVE WINDOW SPAIN SL

ConstituciónDeclaración de unipersonalidadNombramientos

INTERACTIVE WINDOW SPAIN SL. Constitución. Comienzo de operaciones: 27.04.18. Objeto social: Actividad principal: Comercio al por mayor de productos tecnológicos e interactivos. CNAE 4690: Comercio al por mayor no especializado. Actividades Secundari…

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 2018

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 PINTOR SOROLLA 103 Bl.1 1º A (MALAGA), Málaga

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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector