TAVITOYS SA

Hoja B157403· NIF A08944795

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Anónima (SA)
Director :
Cabo Ester Antonio

Legal information

Legal information for TAVITOYS SA

NIF
Hoja registral
IRUS1000321328755
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 37152 · Folio 204 · Hoja B157403
StatusVigente

Activity

TAVITOYS SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 9 filings for this company, from 26 February 2010 to 16 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 16/01/2024· Registered 08/01/2024· I/A 20
  2. Fusión por absorciónPublished 23/12/2019· Registered 12/12/2019· I/A 19
  3. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 18
  4. NombramientosPublished 02/08/2013· Registered 25/07/2013· I/A 17
  5. RevocacionesPublished 20/06/2013· Registered 13/06/2013· I/A 16
  6. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 16
  7. Cambio de domicilio socialPublished 05/03/2012· Registered 22/02/2012· I/A 15
  8. NombramientosPublished 26/05/2010· Registered 17/05/2010· I/A 14
  9. RevocacionesPublished 26/02/2010· Registered 11/02/2010· I/A 13

Changes

  1. 23/12/2019Fusión por absorción
  2. 05/03/2012Cambio de domicilio social

    CL MAESTRAT 41-43 P.2 (TERRASSA)

Timeline (BORME)

  1. 16/01/2024#7877087
    Nombramientos
    TAVITOYS SA. Nombramientos. ADM.UNICO: CABO ESTER ANTONIO. Datos registrales. T 37152 , F 204, S 8, H B 157403, I/A 20 ( 8.01.24).
  2. 23/12/2019#5721260
    Fusión por absorción
    TAVITOYS SA. Fusión por absorción. Sociedades absorbidas: VOLONGATO SL. SINERGIA MARKETS SL. Datos registrales. T 37152 , F 203, S 8, H B 157403, I/A 19 (12.12.19).
  3. 29/01/2019#5228482
    Nombramientos
    TAVITOYS SA. Nombramientos. ADM.UNICO: CABO ESTER ANTONIO. Datos registrales. T 37152 , F 202, S 8, H B 157403, I/A 18 (21.01.19).
  4. 02/08/2013#2397567
    Nombramientos
    TAVITOYS SA. Nombramientos. APODERAD.SOL: CABO ESTER YOLANDA. Datos registrales. T 37152 , F 202, S 8, H B 157403, I/A 17 (25.07.13).
  5. 20/06/2013#2333103
    RevocacionesNombramientos
    TAVITOYS SA. Revocaciones. ADM.UNICO: ESTER UREÑA MARIA DOLORES. Nombramientos. ADM.UNICO: CABO ESTER ANTONIO. Datos registrales. T 37152 , F 201, S 8, H B 157403, I/A 16 (13.06.13).
  6. 05/03/2012#1623741
    Cambio de domicilio social
    TAVITOYS SA. Cambio de domicilio social. CL MAESTRAT 41-43 P.2 (TERRASSA). Datos registrales. T 37152 , F 201, S 8, H B 157403, I/A 15 (22.02.12).
  7. 26/05/2010#735754
    Nombramientos
    TAVITOYS SA. Nombramientos. ADM.UNICO: ESTER UREÑA MARIA DOLORES. Datos registrales. T 37152 , F 201, S 8, H B 157403, I/A 14 (17.05.10).
  8. 26/02/2010#608359
    Revocaciones
    TAVITOYS SA. Revocaciones. ADM.UNICO: CABO TELLEZ ANTONIO. Datos registrales. T 37152 , F 201, S 8, H B 157403, I/A 13 (11.02.10).

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 addressCL MAESTRAT 41-43 P.2 (TERRASSA), Terrassa, Barcelona
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector