J SANCHEZ TOFIÑO SL

Hoja M189575· NIF B81659872

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Tofiño Jose

Legal information

Legal information for J SANCHEZ TOFIÑO SL

NIF
Hoja registral
IRUS1000258720772
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12040 · Folio 49 · Hoja M189575
StatusVigente

Activity

J SANCHEZ TOFIÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 17 April 2017 to 6 March 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
J SANCHEZ TOFIÑO SLSanchez Tofiño JoseSanchez Tofiño JoseHALCON 36-38 SLHALCON 36-38 SLARRENDAMIENTOS DE LOCALES Y VIVIENDAS SLARRENDAMIENTOS DE LO…MADRID GESTODON SLMADRID GESTODON SLSANCHEZ JUAN SOCIEDAD LIMITADASANCHEZ JUAN SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 06/03/2023· Registered 27/02/2023· I/A 8
  2. Cambio de domicilio socialPublished 04/05/2021· Registered 26/04/2021· I/A 7
  3. ReeleccionesPublished 17/04/2017· Registered 05/04/2017· I/A 6

Changes

  1. 06/03/2023Cambio de domicilio social

    C/ ESPINAR 17 1º A (MADRID)

  2. 04/05/2021Cambio de domicilio social

    C/ HALCON 36-38 - 1º A (MADRID)

Timeline (BORME)

  1. 06/03/2023#7422399
    Cambio de domicilio social
    J SANCHEZ TOFIÑO SL. Cambio de domicilio social. C/ ESPINAR 17 1º A (MADRID). Datos registrales. T 12040 , F 49, S 8, H M 189575, I/A 8 (27.02.23).
  2. 04/05/2021#6388713
    Cambio de domicilio social
    J SANCHEZ TOFIÑO SL. Cambio de domicilio social. C/ HALCON 36-38 - 1º A (MADRID). Datos registrales. T 12040 , F 49, S 8, H M 189575, I/A 7 (26.04.21).
  3. 17/04/2017#4337440
    Reelecciones
    J SANCHEZ TOFIÑO SL. Reelecciones. Adm. Unico: SANCHEZ TOFIÑO JOSE. Datos registrales. T 12040 , F 49, S 8, H M 189575, I/A 6 ( 5.04.17).

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 addressC/ ESPINAR 17 1º A (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector