TEAM TOOLS SL

Hoja M373648· NIF B84260728

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
62 000,00 €
Director :
Rama Taibo Jose

Legal information

Legal information for TEAM TOOLS SL

NIF
Hoja registral
IRUS1000274585062
Legal formSociedad Limitada (SL)
Share capital62 000,00 €
LocalityLoeches
Phone
Register referenceTomo 21058 · Folio 65 · Hoja M373648
StatusVigente

Activity

TEAM TOOLS SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 5 filings for this company, from 28 May 2009 to 25 February 2021, across 4 distinct types of filing. Its registered share capital is 62 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TEAM TOOLS SLRama Taibo JoseRama Taibo JoseTRABAJOS EN MADERA DOS SLTRABAJOS EN MADERA D…AFTER DESIGN SLAFTER DESIGN SLMADERA DE LIDER SLMADERA DE LIDER SLNUDO RETAIL SLNUDO RETAIL SLAURUM AESTHETICS SLAURUM AESTHETICS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TEAM TOOLS SLRama Taibo JoseRama Taibo JoseNUDO RETAIL SLNUDO RETAIL SL

Beneficial owner (UBO)

Rama Taibo Jose100 %

Individual · ultimate beneficial owner · since 17/01/2014

Beneficial owner network map

3 nodes Person Company
TEAM TOOLS SLRama Taibo JoseRama Taibo JoseNUDO RETAIL SLNUDO RETAIL SL

Registered actos

  1. Modificaciones estatutariasPublished 25/02/2021· Registered 18/02/2021· I/A 8
  2. Declaración de unipersonalidadPublished 17/01/2014· Registered 09/01/2014· I/A 7
  3. Modificaciones estatutariasPublished 31/10/2012· Registered 22/10/2012· I/A 6
  4. Cambio de domicilio socialPublished 31/10/2012· Registered 22/10/2012· I/A 6
  5. Ampliación de capitalPublished 28/05/2009· Registered 19/05/2009· I/A 5

Changes

  1. 25/02/2021Modificaciones estatutarias
  2. 17/01/2014Declaración de unipersonalidad

    RAMA TAIBO JOSE

  3. 31/10/2012Cambio de domicilio social

    C/ CAÑADA DEL POZO S/N - MANZANA 8, PARCELA 8, POL (LOECHES)

  4. 31/10/2012Modificaciones estatutarias

Capital · events

  1. 28/05/2009Ampliación de capital
    Resulting capital: 62 000,00 € (+29 000,00 €)

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. 25/02/2021#6279048
    Modificaciones estatutarias
    TEAM TOOLS SL. Modificaciones estatutarias. Modificación del artículo 23 de los estatutos sociales. Datos registrales. T 21058 , F 65, S 8, H M 373648, I/A 8 (18.02.21).
  2. 17/01/2014#2621140
    Declaración de unipersonalidad
    TEAM TOOLS SL. Declaración de unipersonalidad. Socio único: RAMA TAIBO JOSE. Datos registrales. T 21058 , F 64, S 8, H M 373648, I/A 7 ( 9.01.14).
  3. 31/10/2012#1963635
    Modificaciones estatutariasCambio de domicilio social
    TEAM TOOLS SL. Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio.-. Cambio de domicilio social. C/ CAÑADA DEL POZO S/N - MANZANA 8, PARCELA 8, POL (LOECHES). Datos registrales. T 21058 , F 64, S 8, H M 373648, I/A 6 (22.10.12).
  4. 28/05/2009#234277
    Ampliación de capital
    TEAM TOOLS SL. Ampliación de capital. Capital: 29.000,00 Euros. Resultante Suscrito: 62.000,00 Euros. Datos registrales. T 21058 , F 64, S 8, H M 373648, I/A 5 (19.05.09).

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 addressC/ CAÑADA DEL POZO S/N - MANZANA 8, PARCELA 8, POL (LOECHES), Loeches, 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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector