SUPERMERCADO TOLEDO SL
Hoja PO36075· NIF B36944437
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Horno Drey Carlos-Marcelo
Legal information
Legal information for SUPERMERCADO TOLEDO SL
Activity
SUPERMERCADO TOLEDO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 7 filings for this company, from 26 March 2014 to 22 August 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Horno Drey Carlos-MarceloSince 20/08/2015Administrador Único
Former
- Yambay Cubi Fabiola TeresaCeased on 20/08/2015Administrador Único
- Montero Rivera Maria LuzCeased on 18/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Horno Drey Carlos-Marcelo100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/08/2015· Registered 20/08/2015· I/A 3
- NombramientosPublished 31/08/2015· Registered 20/08/2015· I/A 3
- Ceses/DimisionesPublished 26/03/2014· Registered 18/03/2014· I/A 2
- NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 2
Timeline (BORME)
- 22/08/2018#5021053
SUPERMERCADO TOLEDO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3018, L 3018, F 41, S 8, H PO 36075, I/A 3m ( 7.08.18).
- 31/08/2015#3482168Ceses/DimisionesNombramientosCambio de identidad del socio único
SUPERMERCADO TOLEDO SL. Sociedad unipersonal. Cambio de identidad del socio único: HORNO DREY CARLOS-MARCELO. Ceses/Dimisiones. Adm. Unico: YAMBAY CUBI FABIOLA TERESA. Nombramientos. Adm. Unico: HORNO DREY CARLOS-MARCELO. Datos registrales. T 3018, L… - 26/03/2014#2737172Ceses/DimisionesNombramientosCambio de identidad del socio único
SUPERMERCADO TOLEDO SL. Sociedad unipersonal. Cambio de identidad del socio único: YAMBAY CUBI FABIOLA TERESA. Ceses/Dimisiones. Adm. Unico: MONTERO RIVERA MARIA LUZ. Nombramientos. Adm. Unico: YAMBAY CUBI FABIOLA TERESA. Datos registrales. T 3018, L…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.