QUINTA TOSCANA SL

Hoja M478095· NIF B85705598

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 290,56 €
Incorporation :
17/06/2009
Director :
Gimenez Morcillo Jose Luis

Legal information

Legal information for QUINTA TOSCANA SL

NIF
Hoja registral
IRUS1000283775368
Legal formSociedad Limitada (SL)
Share capital5 290,56 €
Incorporation date17/06/2009
LocalityCollado Villalba
Phone
Register referenceTomo 26529 · Folio 108 · Hoja M478095
StatusVigente

Activity

QUINTA TOSCANA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 17 June 2009. The Spanish commercial register has published 11 filings for this company, from 17 June 2009 to 21 April 2023, across 5 distinct types of filing. Its registered share capital is 5 290,56 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS Y ESTABLECIMIENTOS DE HOSTELERIA EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
QUINTA TOSCANA SLGimenez Morcillo Jose LuisGimenez Morcillo Jos…

Registered actos

  1. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 7
  2. Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 6
  3. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 6
  4. Modificaciones estatutariasPublished 30/01/2015· Registered 22/01/2015· I/A 6
  5. Ceses/DimisionesPublished 30/07/2012· Registered 18/07/2012· I/A 5
  6. NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 5
  7. Ampliación de capitalPublished 16/03/2012· Registered 06/03/2012· I/A 4
  8. Ampliación de capitalPublished 12/12/2011· Registered 25/11/2011· I/A 3
  9. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 2
  10. ConstituciónPublished 17/06/2009· Registered 05/06/2009· I/A 1
  11. NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 1

Changes

  1. 30/01/2015Modificaciones estatutarias

Capital · events

  1. 16/03/2012Ampliación de capital
    Resulting capital: 5 290,56 € (+1 593,18 €)
  2. 12/12/2011Ampliación de capital
    Resulting capital: 3 697,38 € (+691,38 €)
  3. 17/06/2009Constitución
    Initial capital: 3 006,00 €

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. 21/04/2023#7496705
    Nombramientos
    QUINTA TOSCANA SL. Nombramientos. Apoderado: PICAZO ESCOBAR LUIS. Datos registrales. T 26529 , F 108, S 8, H M 478095, I/A 7 (14.04.23).
  2. 30/01/2015#3168148
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUINTA TOSCANA SL. Ceses/Dimisiones. Adm. Unico: PICAZO ESCOBAR LUIS. Nombramientos. Adm. Unico: GIMENEZ MORCILLO JOSE LUIS. Modificaciones estatutarias. Modificación del artículo 21 de los Estatutos . Datos registrales. T 26529 , F 108, S 8, H M 478…
  3. 30/07/2012#1837290
    Ceses/DimisionesNombramientos
    QUINTA TOSCANA SL. Ceses/Dimisiones. Adm. Unico: RINCON GONZALEZ MARIA. Nombramientos. Adm. Unico: PICAZO ESCOBAR LUIS. Datos registrales. T 26529 , F 108, S 8, H M 478095, I/A 5 (18.07.12).
  4. 16/03/2012#1645383
    Ampliación de capital
    QUINTA TOSCANA SL. Ampliación de capital. Capital: 1.593,18 Euros. Resultante Suscrito: 5.290,56 Euros. Datos registrales. T 26529 , F 107, S 8, H M 478095, I/A 4 ( 6.03.12).
  5. 12/12/2011#1496100
    Ampliación de capital
    QUINTA TOSCANA SL. Ampliación de capital. Capital: 691,38 Euros. Resultante Suscrito: 3.697,38 Euros. Datos registrales. T 26529 , F 107, S 8, H M 478095, I/A 3 (25.11.11).
  6. 22/04/2010#687614
    Nombramientos
    QUINTA TOSCANA SL. Nombramientos. Apoderado: JIMENEZ MORCILLO JOSE LUIS. Datos registrales. T 26529 , F 106, S 8, H M 478095, I/A 2 (12.04.10).
  7. 17/06/2009#262845
    ConstituciónNombramientos
    QUINTA TOSCANA SL. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: LA EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS Y ESTABLECIMIENTOS DE HOSTELERIA EN GENERAL. Domicilio: C/ REAL, 52-4º C (COLLADO VILLALBA). Capital: 3.006,00 Euros.…

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 2009

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/ REAL, 52-4º C (COLLADO VILLALBA), Collado Villalba, 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 — CNAE 5611 — are listed together.

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