TOALA SL
Hoja PM6920· NIF B08692378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- SECOYA 2000 SL, HICORIA SL, Martinez Pons Albert, Herraiz Casas Francisco
Legal information
Legal information for TOALA SL
Activity
TOALA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 9 April 2012 to 27 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- SECOYA 2000 SLSince 30/05/2019Administrador Solidario
- HICORIA SLSince 30/05/2019Administrador Solidario
- Martinez Pons AlbertAdministrador Único
- Herraiz Casas FranciscoAdministrador Único
Former
- Estrada Albani RicardoCeased on 30/05/2019Administrador Solidario
- Valverde Mas LauraCeased on 30/05/2019Administrador Solidario
Authorised representatives
Current
- Cabrera Anguita Miguel AngelSince 20/06/2024Apoderado Mancomunado Solidario
- Ibraim-Fuchidzhieva RukieSince 07/03/2022Apoderado Mancomunado Solidario
- Valverde Mas ClaraSince 17/10/2018Apoderado Mancomunado Solidario
- Valverde Mas Juan AntonioSince 16/10/2018Apoderado Mancomunado Solidario
- Duclos SandrineSince 22/03/2012Apoderado Mancomunado Solidario
Former
- Mas Nadal Francisco JavierCeased on 22/03/2012Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 22
- NombramientosPublished 15/03/2022· Registered 07/03/2022· I/A 21
- Ceses/DimisionesPublished 07/06/2019· Registered 30/05/2019· I/A 20
- NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 20
- NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 19
- NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 18
- NombramientosPublished 09/04/2012· Registered 22/03/2012· I/A 17
- RevocacionesPublished 09/04/2012· Registered 22/03/2012· I/A 16
Timeline (BORME)
- 27/06/2024#8144243Nombramientos
TOALA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: CABRERA ANGUITA MIGUEL ANGEL. Datos registrales. S 8 , H PM 6920, I/A 22 (20.06.24).
- 15/03/2022#6857468Nombramientos
TOALA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: IBRAIM-FUCHIDZHIEVA RUKIE. Datos registrales. T 1903 , F 132, S 8, H PM 6920, I/A 21 ( 7.03.22).
- 07/06/2019#5433748Ceses/DimisionesNombramientos
TOALA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ESTRADA ALBANI RICARDO;VALVERDE MAS LAURA. Nombramientos. Adm. Solid.: SECOYA 2000 SL;HICORIA SL. Datos registrales. T 1903 , F 128, S 8, H PM 6920, I/A 20 (30.05.19).
- 24/10/2018#5097509Nombramientos
TOALA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: VALVERDE MAS CLARA. Datos registrales. T 1903 , F 128, S 8, H PM 6920, I/A 19 (17.10.18).
- 24/10/2018#5097508Nombramientos
TOALA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: VALVERDE MAS JUAN ANTONIO. Datos registrales. T 1903 , F 128, S 8, H PM 6920, I/A 18 (16.10.18).
- 09/04/2012#1674276Nombramientos
TOALA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: DUCLOS SANDRINE. Datos registrales. T 1903 , F 127, S 8, H PM 6920, I/A 17 (22.03.12).
- 09/04/2012#1674275Revocaciones
TOALA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: MAS NADAL FRANCISCO JAVIER. Apo.Sol.: MAS NADAL FRANCISCO JAVIER. Datos registrales. T 1903 , F 127, S 8, H PM 6920, I/A 16 (22.03.12).
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 — CNAE 4755 — are listed together.