CAN MIGUEL TONI, SOCIEDAD LIMITADA

Hoja IB13287· NIF B66477233

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Haas Freek
Former name :
MUNOX DISTRIBUCIONES, S.L.

Legal information

Legal information for CAN MIGUEL TONI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185691372
Legal formSociedad Limitada (SL)
Register referenceTomo 294 · Folio 106 · Hoja IB13287
Former names
MUNOX DISTRIBUCIONES, S.L.2015-08-20 → 2015-12-11
CAN MIGUEL TONI SOCIEDAD LIMITADA2018-11-29
StatusVigente

Activity

CAN MIGUEL TONI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 20 August 2015 to 15 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Sumin Invest S100 %

    Individual · since 16/09/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sumin Invest S100 %

Individual · ultimate beneficial owner · since 16/09/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 8
  2. Ceses/DimisionesPublished 15/06/2026· Registered 08/06/2026· I/A 7
  3. NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 7
  4. Ceses/DimisionesPublished 29/11/2018· Registered 19/11/2018· I/A 6
  5. NombramientosPublished 29/11/2018· Registered 19/11/2018· I/A 6
  6. Ampliacion del objeto socialPublished 29/11/2018· Registered 19/11/2018· I/A 6
  7. NombramientosPublished 19/08/2016· Registered 09/08/2016· I/A 5
  8. Cambio de denominación socialPublished 11/12/2015· Registered 02/12/2015· I/A 4
  9. Declaración de unipersonalidadPublished 16/09/2015· Registered 09/09/2015· I/A 3
  10. Cambio de domicilio socialPublished 20/08/2015· Registered 11/08/2015· I/A 2

Changes

  1. 29/11/2018Ampliación del objeto social

    Actividades agricolas.

  2. 29/11/2018Cambio de denominación social

    CAN MIGUEL TONI, SOCIEDAD LIMITADA→CAN MIGUEL TONI SOCIEDAD LIMITADA

  3. 19/08/2016Cambio de denominación social

    MUNOX DISTRIBUCIONES, S.L.→CAN MIGUEL TONI, SOCIEDAD LIMITADA

  4. 16/09/2015Declaración de unipersonalidad

    SUMIN INVEST S

  5. 20/08/2015Cambio de domicilio social

    CTRA SAN LORENZO-SAN CARLOS Km 3,1 - EDIFICIO BLAK (SANTA EULALIA DEL RIO)

Timeline (BORME)

  1. 15/06/2026#9394325
    Nombramientos
    CAN MIGUEL TONI, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Manc.: BLANK MAURICE;CORTINEZ VON MALTZAHN FRANCISCA ANDREA. Datos registrales. S 8 , H IB 13287, I/A 8 ( 8.06.26).
  2. 15/06/2026#9394324
    Ceses/DimisionesNombramientos
    CAN MIGUEL TONI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VAN ES DEAN. Nombramientos. Adm. Unico: DE HAAS FREEK. Datos registrales. S 8 , H IB 13287, I/A 7 ( 8.06.26).
  3. 29/11/2018#5151407

    Company name: CAN MIGUEL TONI SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CAN MIGUEL TONI SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BLAKSTAD LEITERMAN PETER;VAN ES DEAN. Nombramientos. Adm. unico: VAN ES DEAN. Otros conceptos: Cambio del Ergano de Administracion: Administradores mancomunados a Admini…
  4. 19/08/2016#3989644
    Nombramientos
    CAN MIGUEL TONI, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: DOORNBOS MICHELLE SUSANNE-FREDERIQUE;HUMME LEONTIER;ROIG VICH JOSE MARIA. Datos registrales. T 294, L 293, F 106, S 8, H IB 13287, I/A 5 ( 9.08.16).
  5. 11/12/2015#3626617

    Company name: MUNOX DISTRIBUCIONES, S.L.

    Cambio de denominación social
    MUNOX DISTRIBUCIONES, S.L.(R.M. EIVISSA). Cambio de denominación social. CAN MIGUEL TONI, SOCIEDAD LIMITADA. Datos registrales. T 294, L 293, F 106, S 8, H IB 13287, I/A 4 ( 2.12.15).
  6. 16/09/2015#3502079

    Company name: MUNOX DISTRIBUCIONES, S.L.

    Declaración de unipersonalidad
    MUNOX DISTRIBUCIONES, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SUMIN INVEST S.L. Datos registrales. T 294, L 293, F 105, S 8, H IB 13287, I/A 3 ( 9.09.15).
  7. 20/08/2015#3471536

    Company name: MUNOX DISTRIBUCIONES, S.L.

    Cambio de domicilio social
    MUNOX DISTRIBUCIONES, S.L.(R.M. EIVISSA). Cambio de domicilio social. CTRA SAN LORENZO-SAN CARLOS Km 3,1 - EDIFICIO BLAK (SANTA EULALIA DEL RIO). Datos registrales. T 294, L 293, F 105, S 8, H IB 13287, I/A 2 (11.08.15).

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.

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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 addressCTRA SAN LORENZO-SAN CARLOS Km 3, 1 - EDIFICIO BLAK (SANTA EULALIA DEL RIO), Illes Balears
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 6812 — are listed together.

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