TOB JAPAN SL

Hoja CA12552· NIF B11396926

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Romero Jose Miguel

Legal information

Legal information for TOB JAPAN SL

NIF
Hoja registral
IRUS1000184786372
Legal formSociedad Limitada (SL)
LocalityCádiz
Registro MercantilCADIZ
Register referenceTomo 1121 · Folio 194 · Hoja CA12552
StatusVigente

Activity

TOB JAPAN SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 6 filings for this company, from 4 September 2009 to 18 November 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
TOB JAPAN SLRuiz Romero Jose MiguelRuiz Romero Jose Mig…MOTOR TRES CAMINOS SLMOTOR TRES CAMINOS SLJEZIRAT MOTOR SAJEZIRAT MOTOR SAEURO SUR AUTOMOCION SLEURO SUR AUTOMOCION …EURO SUR ALQUILADOR SLEURO SUR ALQUILADOR …JEZIRAT MOVIL SAJEZIRAT MOVIL SA

Registered actos

  1. Ceses/DimisionesPublished 13/03/2013· Registered 01/03/2013· I/A 12
  2. NombramientosPublished 13/03/2013· Registered 01/03/2013· I/A 12
  3. Modificaciones estatutariasPublished 13/03/2013· Registered 01/03/2013· I/A 12
  4. RevocacionesPublished 25/07/2012· Registered 12/07/2012· I/A 11
  5. NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 10

Changes

  1. 13/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2019#5663814
    TOB JAPAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1121 , F 194, S 8, H CA 12552, I/A 12 b (13.09.19).
  2. 13/03/2013#2174696
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOB JAPAN SL. Ceses/Dimisiones. Consejero: RUIZ SANCHEZ JOSE MIGUEL;RUIZ SANCHEZ ALMUDENA;RUIZ SANCHEZ JUAN MANUEL;RUIZ SANCHEZ FRANCISCO JAVIER;SANCHEZ ALCON DOLORES. Secretario: RUIZ SANCHEZ JOSE MIGUEL. Cons.Del.Sol: RUIZ SANCHEZ JOSE MIGUEL;RUIZ …
  3. 25/07/2012#1830815
    Revocaciones
    TOB JAPAN SL. Revocaciones. Apoderado: MONTANER GIL VICTORIANO;MONTANER GIL VICTORIANO. Datos registrales. T 1121 , F 193, S 8, H CA 12552, I/A 11 (12.07.12).
  4. 04/09/2009#372574
    Nombramientos
    TOB JAPAN SL. Nombramientos. Apoderado: MONTANER GIL VICTORIANO. Datos registrales. T 1121 , F 193, S 8, H CA 12552, I/A 10 (25.08.09).

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 addressNO CONSTA, CÁDIZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province