TOBALI QUIRAT SL

Hoja PM69276· NIF B57748881

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2012
Director :
Mitkovski Georgi Dimitrov

Legal information

Legal information for TOBALI QUIRAT SL

NIF
Hoja registral
IRUS1000096496067
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2012
Register referenceTomo 2491 · Folio 224 · Hoja PM69276
StatusVigente

Activity

TOBALI QUIRAT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 4 April 2012. The Spanish commercial register has published 9 filings for this company, from 4 April 2012 to 18 September 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

El comercio al por mayor y al por menor de artículos de joyería, relojería, platería, metales preciosos, bisutería, obras de arte, antigÕedades y objetos de decoración.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TOBALI QUIRAT SLMitkovski Georgi DimitrovMitkovski Georgi Dim…RESCONIN SLRESCONIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOBALI QUIRAT SLMitkovski Georgi DimitrovMitkovski Georgi Dim…

Beneficial owner (UBO)

Mitkovski Georgi Dimitrov100 %

Individual · ultimate beneficial owner · since 18/09/2017

Beneficial owner network map

2 nodes Person Company
TOBALI QUIRAT SLMitkovski Georgi DimitrovMitkovski Georgi Dim…

Registered actos

  1. Declaración de unipersonalidadPublished 18/09/2017· Registered 31/08/2017· I/A 3
  2. Ceses/DimisionesPublished 18/09/2017· Registered 31/08/2017· I/A 3
  3. NombramientosPublished 18/09/2017· Registered 31/08/2017· I/A 3
  4. Cambio de domicilio socialPublished 18/09/2017· Registered 31/08/2017· I/A 3
  5. Modificaciones estatutariasPublished 15/06/2012· Registered 01/06/2012· I/A 2
  6. ConstituciónPublished 04/04/2012· Registered 23/03/2012· I/A 1
  7. NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 1

Changes

  1. 18/09/2017Cambio de domicilio social

    PSAJE PARTICULAR SANTA CATALINA DE SIENA 2 5 (PALMA DE MALLORCA)

  2. 18/09/2017Declaración de unipersonalidad

    MITKOVSKI GEORGI DIMITROV

  3. 15/06/2012Modificaciones estatutarias

Capital · events

  1. 04/04/2012Constitución
    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. 18/09/2017#4543836
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TOBALI QUIRAT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MITKOVSKI GEORGI DIMITROV. Ceses/Dimisiones. Adm. Unico: DIAZ VILCHEZ FERNANDO. Nombramientos. Adm. Unico: MITKOVSKI GEORGI DIMITROV. Cambio de domicilio social. P…
  2. 18/09/2017#4543835
    TOBALI QUIRAT SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2491 , F 224, S 8, H PM 69276, I/ANota B (31.08.17).
  3. 09/08/2017#4499307
    TOBALI QUIRAT SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2491 , F 224, S 8, H PM 69276, I/A Nota B ( 1.08.17).
  4. 15/06/2012#1770389
    Modificaciones estatutarias
    TOBALI QUIRAT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del articulo 20º de los estatutos.. Datos registrales. T 2491 , F 224, S 8, H PM 69276, I/A 2 ( 1.06.12).
  5. 04/04/2012#1671864
    ConstituciónNombramientos
    TOBALI QUIRAT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.03.12. Objeto social: El comercio al por mayor y al por menor de artículos de joyería, relojería, platería, metales preciosos, bisutería, obras de arte, antigÕedades y…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE PARTICULAR SANTA CATALINA DE SIENA 2 5 (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector