INVERSION TOMBLA SL
Hoja A30540
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bellvis Tomas Miguel Angel, Oliver Blasco Jose Maria
- Former name :
- EXCAVACIONES SATORRE SL
Legal information
Legal information for INVERSION TOMBLA SL
Activity
INVERSION TOMBLA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 24 May 2012 to 10 October 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Bellvis Tomas Miguel AngelSince 01/10/2018Administrador Solidario
- Oliver Blasco Jose MariaSince 16/05/2012Administrador Solidario
Former
- Satorre Mira Santiago AlbertoCeased on 16/05/2012Administrador Único
Authorised representatives
Former
- Blasco Domenech MargaritaCeased on 30/11/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/05/2012
Beneficial owner network map
Registered actos
Timeline (BORME)
- 10/10/2018#5080275Ceses/DimisionesNombramientos
INVERSION TOMBLA SL. Ceses/Dimisiones. Adm. Unico: OLIVER BLASCO JOSE MARIA. Nombramientos. Adm. Solid.: BELLVIS TOMAS MIGUEL ANGEL;OLIVER BLASCO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 05/10/2018#5074441Pérdida del carácter de unipersonalidad
INVERSION TOMBLA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1770 , F 84, S 8, H A 30540, I/A 8 (28.09.18).
- 12/12/2017#4655427Ceses/Dimisiones
INVERSION TOMBLA SL. Ceses/Dimisiones. Apoderado: BLASCO DOMENECH MARGARITA. Datos registrales. T 1770 , F 84, S 8, H A 30540, I/A 7 (30.11.17).
- 03/04/2013#2205361
Company name: EXCAVACIONES SATORRE SL
Cambio de denominación socialAmpliacion del objeto socialEXCAVACIONES SATORRE SL. Cambio de denominación social. INVERSION TOMBLA SL. Ampliacion del objeto social. Adquisición y venta de terrenos, solares y edificaciones, promoción y construcción de toda clase de edificaciones, propias o ajenas, tanto para… - 28/05/2012#1741556
Company name: EXCAVACIONES SATORRE SL
Ceses/DimisionesNombramientosEXCAVACIONES SATORRE SL. Ceses/Dimisiones. Adm. Unico: SATORRE MIRA SANTIAGO ALBERTO. Nombramientos. Adm. Unico: OLIVER BLASCO JOSE MARIA. Datos registrales. T 1770 , F 84, S 8, H A 30540, I/A 5 (16.05.12).
- 24/05/2012#1736137
Company name: EXCAVACIONES SATORRE SL
Declaración de unipersonalidadEXCAVACIONES SATORRE SL. Declaración de unipersonalidad. Socio único: OLIVER BLASCO JOSE MARIA. Datos registrales. T 1770 , F 84, S 8, H A 30540, I/A 4 (14.05.12).
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 — Alicante — are listed together, with their address.