TOBAGO HILL SL
Hoja B418565· NIF B65689531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/01/2012
Legal information
Legal information for TOBAGO HILL SL
Activity
TOBAGO HILL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 4 January 2012. The Spanish commercial register has published 10 filings for this company, from 4 January 2012 to 5 May 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
AMPLIAR A:LA EXPLOTACION DE TIENDAS DE CONVENIENCIA Y EL COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS,ENTRE ELLOS EL COMERCIO DE PAN,BEBIDAS,PRENSA,REVISTAS,LIBROS,VIDEOJUEGOS,MUSICA Y PELICULAS EN CUALQUIER SOPORTE...
Directors and representatives
Directors
Former
- Gibernau Ausio Cesar AugustoCeased on 20/03/2012Administrador Único
- Cisneros Miralles Luis MamesCeased on 23/04/2014Liquidador
Authorised representatives
Former
- Bases Hernandez SilviaCeased on 23/04/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/05/2014· Registered 23/04/2014· I/A 4
- NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 4
- ExtinciónPublished 05/05/2014· Registered 23/04/2014· I/A 4
- NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 3
- RevocacionesPublished 30/03/2012· Registered 20/03/2012· I/A 2
- NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 2
- Cambio de domicilio socialPublished 30/03/2012· Registered 20/03/2012· I/A 2
- Cambio de objeto socialPublished 30/03/2012· Registered 20/03/2012· I/A 2
- ConstituciónPublished 04/01/2012· Registered 22/12/2011· I/A 1
- NombramientosPublished 04/01/2012· Registered 22/12/2011· I/A 1
Changes
- 05/05/2014Extinción
- 30/03/2012Cambio de domicilio social
CL SANT FELIPE Num.102 P.AT PTA.1 (MASNOU (EL))
- 30/03/2012Cambio de objeto social
AMPLIAR A:LA EXPLOTACION DE TIENDAS DE CONVENIENCIA Y EL COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS,ENTRE ELLOS EL COMERCIO DE PAN,BEBIDAS,PRENSA,REVISTAS,LIBROS,VIDEOJUEGOS,MUSICA Y PELICULAS EN CUALQUIER SOPORTE...
Capital · events
- 04/01/2012ConstituciónInitial 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)
- 05/05/2014#2787461RevocacionesNombramientosExtinción
TOBAGO HILL SL. Revocaciones. ADM.UNICO: CISNEROS MIRALLES LUIS MAMES. LIQUIDADOR: CISNEROS MIRALLES LUIS MAMES. Nombramientos. LIQUIDADOR: CISNEROS MIRALLES LUIS MAMES. Extinción. Datos registrales. T 42911 , F 75, S 8, H B 418565, I/A 4 (23.04.14).
- 13/04/2012#1683794Nombramientos
TOBAGO HILL SL. Nombramientos. APODERADO: BASES HERNANDEZ SILVIA. Datos registrales. T 42911 , F 73, S 8, H B 418565, I/A 3 ( 2.04.12).
- 30/03/2012#1665431RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
TOBAGO HILL SL. Revocaciones. ADM.UNICO: GIBERNAU AUSIO CESAR AUGUSTO. Nombramientos. ADM.UNICO: CISNEROS MIRALLES LUIS MAMES. Cambio de domicilio social. CL SANT FELIPE Num.102 P.AT PTA.1 (MASNOU (EL)). Cambio de objeto social. AMPLIAR A:LA EXPLOTAC… - 04/01/2012#10423660ConstituciónNombramientos
TOBAGO HILL SL. Constitución. Comienzo de operaciones: 28.11.11. Objeto social: COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALS Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. Domicilio: RB DE CATALUNYA…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.