INVERSIONES CISNEROS TOLINO SL
Hoja M608787· NIF B87359345
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/09/2015
- Director :
- Yubisay Tolino Ingrid
Legal information
Legal information for INVERSIONES CISNEROS TOLINO SL
Activity
INVERSIONES CISNEROS TOLINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 September 2015. The Spanish commercial register has published 8 filings for this company, from 17 September 2015 to 19 May 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promocion inmobiliaria.
Directors and representatives
Directors
Current
- Yubisay Tolino IngridSince 02/03/2016Administrador Único
Former
- Moreno Rangel Cesar HumbertoCeased on 02/03/2016Administrador Único
Authorised representatives
Current
- Farre Andreu ArnauSince 11/05/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tolino Duarte Ingrid Yubisay100 %
Individual · ultimate beneficial owner · since 17/09/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 19/05/2017· Registered 11/05/2017· I/A 3
- Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 2
- NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 2
- Ampliacion del objeto socialPublished 10/03/2016· Registered 02/03/2016· I/A 2
- Cambio de domicilio socialPublished 10/03/2016· Registered 02/03/2016· I/A 2
- ConstituciónPublished 17/09/2015· Registered 10/09/2015· I/A 1
- Declaración de unipersonalidadPublished 17/09/2015· Registered 10/09/2015· I/A 1
- NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 1
Changes
- 10/03/2016Ampliación del objeto social
LA COMPRAVENTA Y DISTRIBUCION DE PRODUCTOS DE PERFUMERIA, COSMETICOS Y ESTETICOS Y SUS DERIVADOS, LA PRESTACION DE SERVICIOS DE PELUQUERIA Y ESTETICA.
- 10/03/2016Cambio de domicilio social
C/ ESTOCOLMO, NUMERO 31, PORTAL 7, 3º-A (MADRID)
- 17/09/2015Declaración de unipersonalidad
TOLINO DUARTE INGRID YUBISAY
Capital · events
- 17/09/2015ConstituciónInitial capital: 3 100,00 €
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)
- 19/05/2017#4378955Nombramientos
INVERSIONES CISNEROS TOLINO SL. Nombramientos. Apoderado: FARRE ANDREU ARNAU. Datos registrales. T 33828 , F 203, S 8, H M 608787, I/A 3 (11.05.17).
- 10/03/2016#3761687Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
INVERSIONES CISNEROS TOLINO SL. Ceses/Dimisiones. Adm. Unico: MORENO RANGEL CESAR HUMBERTO. Nombramientos. Adm. Unico: YUBISAY TOLINO INGRID. Ampliacion del objeto social. LA COMPRAVENTA Y DISTRIBUCION DE PRODUCTOS DE PERFUMERIA, COSMETICOS Y ESTETIC… - 17/09/2015#3504467ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES CISNEROS TOLINO SL. Constitución. Comienzo de operaciones: 20.08.15. Objeto social: Promocion inmobiliaria. Domicilio: C/ LOPE DE RUEDA 21 BAJO IZ (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: TOLINO DUAR…
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 2015
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.