TOBA SYSTEM SOCIEDAD LIMITADA

Hoja AB27871· NIF B02624153

VigenteAlbacete
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2019
Director :
Perez Rubio Jesus

Legal information

Legal information for TOBA SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199906778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2019
Register referenceTomo 1013 · Folio 40 · Hoja AB27871
StatusVigente

Activity

TOBA SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 13 December 2019. The Spanish commercial register has published 5 filings for this company, from 13 December 2019 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

La realización de montajes y mantenimientos de aerogeneradores de parques eólicos, maquinaria de construcción y obra públicas -CNAE 3320-. La realización de cualquier otra actividad complementaria o relacionada con este objeto, pudiendo realizar cuantos actos y contratos sean consecuencia o presupue.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TOBA SYSTEM SOCIEDAD …Perez Rubio JesusPerez Rubio JesusCITRICOS SAN PABLO SLCITRICOS SAN PABLO SLINNOVAPOLIX LAB SLINNOVAPOLIX LAB SLSUSJE & SUSJE SLSUSJE & SUSJE SLNEREI & SUSJE SLNEREI & SUSJE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOBA SYSTEM SOCIEDAD …Perez Rubio JesusPerez Rubio Jesus

Beneficial owner (UBO)

Perez Rubio Jesus100 %

Individual · ultimate beneficial owner · since 13/12/2019

Beneficial owner network map

2 nodes Person Company
TOBA SYSTEM SOCIEDAD …Perez Rubio JesusPerez Rubio Jesus

Registered actos

  1. Ampliacion del objeto socialPublished 13/05/2024· Registered 30/04/2024· I/A 2
  2. Cambio de domicilio socialPublished 13/05/2024· Registered 30/04/2024· I/A 2
  3. ConstituciónPublished 13/12/2019· Registered 04/12/2019· I/A 1
  4. Declaración de unipersonalidadPublished 13/12/2019· Registered 04/12/2019· I/A 1
  5. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 1

Changes

  1. 13/05/2024Ampliación del objeto social

    Compraventa, arrendamiento y comercialización de generadores eléctricos y grupos electrógenos".

  2. 13/05/2024Cambio de domicilio social

    POLIG INDUSTRIAL EL MONIQUI, 6-CALLE MORA 02500 (TOBARRA)

  3. 13/12/2019Declaración de unipersonalidad

    PEREZ RUBIO JESUS

Capital · events

  1. 13/12/2019Constitución
    Initial capital: 3 000,00 €

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. 13/05/2024#8071669
    Ampliacion del objeto socialCambio de domicilio social
    TOBA SYSTEM SOCIEDAD LIMITADA. Ampliacion del objeto social. "Compraventa, arrendamiento y comercialización de generadores eléctricos y grupos electrógenos". Cambio de domicilio social. POLIG INDUSTRIAL EL MONIQUI, 6-CALLE MORA 02500 (TOBARRA). Datos…
  2. 13/12/2019#5702092
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOBA SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.11.19. Objeto social: La realización de montajes y mantenimientos de aerogeneradores de parques eólicos, maquinaria de construcción y obra públicas -CNAE 3320-. La realización d…

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 2019

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 addressPOLIG INDUSTRIAL EL MONIQUI, 6-CALLE MORA 02500 (TOBARRA), Albacete
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector