PROMOCIONES TOMASOL SL

Hoja MU57379· NIF B73429946

VigenteMurcia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
63 100,00 €
Director :
Encarnacion Hernandez Gil

Legal information

Legal information for PROMOCIONES TOMASOL SL

NIF
Hoja registral
IRUS1000148254055
Legal formSociedad Limitada (SL)
Share capital63 100,00 €
Register referenceTomo 2335 · Folio 103 · Hoja MU57379
StatusVigente

Activity

PROMOCIONES TOMASOL SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 10 August 2009 to 22 March 2022, across 5 distinct types of filing. Its registered share capital is 63 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOCIONES TOMASOL SLEncarnacion Hernandez GilEncarnacion Hernande…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES TOMASOL SLTomas Hernandez GonzalezTomas Hernandez Gonz…

Beneficial owner (UBO)

Tomas Hernandez Gonzalez100 %

Individual · ultimate beneficial owner · since 10/08/2009

Beneficial owner network map

2 nodes Person Company
PROMOCIONES TOMASOL SLTomas Hernandez GonzalezTomas Hernandez Gonz…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 2
  2. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 2
  3. Declaración de unipersonalidadPublished 10/08/2009· Registered 30/07/2009· I/A 3
  4. Ceses/DimisionesPublished 10/08/2009· Registered 30/07/2009· I/A 3
  5. NombramientosPublished 10/08/2009· Registered 30/07/2009· I/A 3
  6. Modificaciones estatutariasPublished 10/08/2009· Registered 30/07/2009· I/A 3
  7. Ampliación de capitalPublished 10/08/2009· Registered 30/07/2009· I/A 2

Changes

  1. 10/08/2009Declaración de unipersonalidad

    TOMAS HERNANDEZ GONZALEZ

  2. 10/08/2009Modificaciones estatutarias

Capital · events

  1. 10/08/2009Ampliación de capital
    Resulting capital: 63 100,00 € (+60 000,00 €)

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. 22/03/2022#6870953
    PROMOCIONES TOMASOL SL. Fe de erratas: La inscripcion de esta sociedad de fecha 8 de Marzo de 2022 se publicó como 2ª cuando en realidad es la 4ª. Datos registrales. T 2335 , F 103, S 8, H MU 57379, I/A 4 ( 8.03.22).
  2. 15/03/2022#6859068
    Ceses/DimisionesNombramientos
    PROMOCIONES TOMASOL SL. Ceses/Dimisiones. Adm. Unico: TOMAS HERNANDEZ GONZALEZ. Nombramientos. Adm. Unico: ENCARNACION HERNANDEZ GIL. Datos registrales. T 2335 , F 103, S 8, H MU 57379, I/A 2 ( 8.03.22).
  3. 17/11/2021#6686354
    PROMOCIONES TOMASOL SL. Reapertura hoja registral. Datos registrales. T 2335 , F 102, S 8, H MU 57379, I/A 1 c ( 9.11.21).
  4. 20/07/2015#3424733
    PROMOCIONES TOMASOL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2335 , F 102, S 8, H MU 57379, I/A a (13.07.15).
  5. 10/08/2009#340346
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES TOMASOL SL. Declaración de unipersonalidad. Socio único: TOMAS HERNANDEZ GONZALEZ. Ceses/Dimisiones. Adm. Solid.: TOMAS HERNANDEZ GONZALEZ;JUAN ANTONIO ORTIZ MARTINEZ. Nombramientos. Adm. Unico: TOMAS HERNANDEZ GONZALEZ. Modificaciones es…
  6. 10/08/2009#340345
    Ampliación de capital
    PROMOCIONES TOMASOL SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Datos registrales. T 2335 , F 102, S 8, H MU 57379, I/A 2 (30.07.09).

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 addressPOLIG INDUSTRIAL SANTA BARBARA S/N - JAVALI NUEVO, MURCIA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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