TOAD HALL SL

Hoja PM82976· NIF B16553737

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 228 829,00 €
Incorporation :
26/12/2017
Director :
Catala Campaner Eduardo Jorge

Legal information

Legal information for TOAD HALL SL

NIF
Hoja registral
IRUS1000098303248
Legal formSociedad Limitada (SL)
Share capital3 228 829,00 €
Incorporation date26/12/2017
Register referenceTomo 2739 · Folio 48 · Hoja PM82976
StatusVigente

Activity

TOAD HALL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 December 2017. The Spanish commercial register has published 5 filings for this company, from 26 December 2017 to 17 January 2020, across 5 distinct types of filing. Its registered share capital is 3 228 829,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La gestión inmobiliaria, el arrendamiento de bienes inmuebles, la promoción inmobiliaria, la construcción, compraventa y demás negocios jurídicos sobre bienes inmuebles. -CNAE 4110-, como objeto principal. La realización de inversiones financieras.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TOAD HALL SLCatala Campaner Eduardo JorgeCatala Campaner Edua…SERVICIOS EMPRESARIALES A LA CONSTRUCCION SASERVICIOS EMPRESARIA…APARSA HOTELES MALLORQUINES SLAPARSA HOTELES MALLO…APARCAMIENTOS MALLORQUINES SAAPARCAMIENTOS MALLOR…APARCAMIENTOS MALLORQUINES SEGUNDOS SAAPARCAMIENTOS MALLOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOAD HALL SLCatala Campaner Eduardo JorgeCatala Campaner Edua…

Beneficial owner (UBO)

Catala Campaner Eduardo Jorge100 %

Individual · ultimate beneficial owner · since 26/12/2017

Beneficial owner network map

2 nodes Person Company
TOAD HALL SLCatala Campaner Eduardo JorgeCatala Campaner Edua…

Registered actos

  1. Ampliación de capitalPublished 17/01/2020· Registered 09/01/2020· I/A 2
  2. Ampliacion del objeto socialPublished 17/01/2020· Registered 09/01/2020· I/A 2
  3. ConstituciónPublished 26/12/2017· Registered 18/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 26/12/2017· Registered 18/12/2017· I/A 1
  5. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 1

Changes

  1. 17/01/2020Ampliación del objeto social

    La adquisición, tenencia y enajenación de valores representativos del capital social de otras entidades. Se excluyen aquellas entidades y supuestos para los que la normativa aplicable en cada caso, exija el cumplimiento de condiciones o requisitos específicos, y, en especial las reguladas en la Ley.

  2. 26/12/2017Declaración de unipersonalidad

    CATALA CAMPANER EDUARDO JORGE

Capital · events

  1. 17/01/2020Ampliación de capital
    Resulting capital: 3 228 829,00 € (+328 829,00 €)
  2. 26/12/2017Constitución
    Initial capital: 2 900 000,00 €

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. 17/01/2020#5743496
    Ampliación de capitalAmpliacion del objeto social
    TOAD HALL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 328.829,00 Euros. Resultante Suscrito: 3.228.829,00 Euros. Ampliacion del objeto social. La adquisición, tenencia y enajenación de valores representativos del capital social de otr…
  2. 26/12/2017#4674262
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOAD HALL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.12.17. Objeto social: La gestión inmobiliaria, el arrendamiento de bienes inmuebles, la promoción inmobiliaria, la construcción, compraventa y demás negocios jurídicos so…

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 2017

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/ LLUIS MARTI 119 ENTLO (PALMA DE MALLORCA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector