TOAMASINA SL

Hoja M660120· NIF B64430523

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
REMSELED XXI SL, Puig Roches Ramon

Legal information

Legal information for TOAMASINA SL

NIF
Hoja registral
IRUS1000299821884
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 36897 · Folio 163 · Hoja M660120
StatusVigente

Activity

TOAMASINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 15 filings for this company, from 29 May 2014 to 13 December 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

41 nodes Person Company
TOAMASINA SLPuig Roches RamonPuig Roches RamonREMSELED XXI SLREMSELED XXI SLGESPAT 97 SLGESPAT 97 SLGESHOS 97 SLGESHOS 97 SLCUAI SACUAI SAMIRONA PATRIMONIAL SLMIRONA PATRIMONIAL SLMIRONA RESORT SLMIRONA RESORT SLROSELLON ARIBAN PATRIMONIAL SLROSELLON ARIBAN PATR…NOSY DE MAR SLNOSY DE MAR SLHOTEL DEL PASATGE DE SANT ANTONI SLHOTEL DEL PASATGE DE…GRAND BASS SLGRAND BASS SLHOTEL DE LA PLAÇA REIAL SLHOTEL DE LA PLAÇA RE…FORK & PILLOW SLFORK & PILLOW SLFELIX SHOPS MADRID SLFELIX SHOPS MADRID SLPATONGE SLPATONGE SLLES GAVARRES PATRIMONIAL SLLES GAVARRES PATRIMO…TRAMONTO FOOD SLTRAMONTO FOOD SLMARTIN ELEMENTS CORK SLMARTIN ELEMENTS CORK…STOVENSON 2021 S.LSTOVENSON 2021 S.LARESGRUP SAARESGRUP SAADNEHO SLADNEHO SLRESGRAN 97 SLRESGRAN 97 SLCONDAL 97 SLCONDAL 97 SLLA SALSA DE PALAMOS SLLA SALSA DE PALAMOS …PARALELO FOOD SLPARALELO FOOD SLLA SALSA DE GIRONA SLLA SALSA DE GIRONA SLTOM DE MAR SLTOM DE MAR SLRESTAURANT DE ROSSELLO SLRESTAURANT DE ROSSEL…ANDILANA SLANDILANA SLRESUTORAN SLRESUTORAN SLRESTAURANT DEL NATACIO SLRESTAURANT DEL NATAC…ANDILANA FRANQUICIAS SLANDILANA FRANQUICIAS…ANDILANA PROJECTS SLANDILANA PROJECTS SLCASTER BIG VC SLCASTER BIG VC SLCLIPPER PASS SLCLIPPER PASS SLSTONEBRIDGE SLSTONEBRIDGE SLMORONDAVA SLMORONDAVA SLRESTFOOD 98 SLRESTFOOD 98 SLFOOD CORNER SLFOOD CORNER SLCABALLERO 2000 SLCABALLERO 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 8
  2. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 8
  3. RevocacionesPublished 24/04/2019· Registered 15/04/2019· I/A 7
  4. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 7
  5. Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 6
  6. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 6
  7. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 5
  8. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 5
  9. Modificaciones estatutariasPublished 06/02/2019· Registered 30/01/2019· I/A 4
  10. Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 3
  11. Cambio de domicilio socialPublished 12/01/2018· Registered 04/01/2018· I/A 2

Changes

  1. 06/02/2019Modificaciones estatutarias
  2. 12/01/2018Cambio de domicilio social

    C/ MONTERA NUMERO 24, 2º D (MADRID)

Timeline (BORME)

  1. 13/12/2019#5703162
    Ceses/DimisionesNombramientos
    TOAMASINA SL. Ceses/Dimisiones. Representan: CORDERO BENASAYAG ALEJANDRO. Nombramientos. Representan: VAZQUEZ FUERTES IBAN. Datos registrales. T 36897 , F 163, S 8, H M 660120, I/A 8 ( 4.12.19).
  2. 24/04/2019#5369255
    RevocacionesNombramientos
    TOAMASINA SL. Revocaciones. Apoderado: PUIG ROCHES RAMON;CAMOS WIEWEL DANIEL;HEREDIA MORANTE ANGEL. Nombramientos. Apo.Man.Soli: LOPEZ MONTOYA FREIXES MARIA TERESA;LAMARCA ROSALES SILVIA;VAZQUEZ FUERTES IBAN. Apo.Sol.: PUIG ROCHES JORDI;CAMPRUBI POTA…
  3. 24/04/2019#5369254
    Ceses/DimisionesNombramientos
    TOAMASINA SL. Ceses/Dimisiones. Adm. Unico: REMSELED XXI SL. Representan: CORDERO BENASAYAG ALEJANDRO. Nombramientos. Adm. Solid.: REMSELED XXI SL;PUIG ROCHES RAMON. Representan: CORDERO BENASAYAG ALEJANDRO. Otros conceptos: Cambio del Organo de Admi…
  4. 06/02/2019#5244269
    Ceses/DimisionesNombramientos
    TOAMASINA SL. Ceses/Dimisiones. Adm. Solid.: HEREDIA MORANTE ANGEL;PUIG ROCHES RAMON. Nombramientos. Adm. Unico: REMSELED XXI SL. Representan: CORDERO BENASAYAG ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  5. 06/02/2019#5244268
    Modificaciones estatutarias
    TOAMASINA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 36897 , F 161, S 8, H M 660120, I/A 4 (30.01.19).
  6. 30/01/2018#4720978
    Ceses/Dimisiones
    TOAMASINA SL. Ceses/Dimisiones. Adm. Solid.: CAMOS WIEWEL DANIEL. Datos registrales. T 36897 , F 161, S 8, H M 660120, I/A 3 (22.01.18).
  7. 12/01/2018#4691289
    Cambio de domicilio social
    TOAMASINA SL. Cambio de domicilio social. C/ MONTERA NUMERO 24, 2º D (MADRID). Datos registrales. T 36897 , F 161, S 8, H M 660120, I/A 2 ( 4.01.18).

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/ MONTERA NUMERO 24, 2º D (MADRID), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector