TOBAS GROUP PMI SL

Hoja PM78627· NIF B57964082

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2016
Director :
Romero Patricia Celeste

Legal information

Legal information for TOBAS GROUP PMI SL

NIF
Hoja registral
IRUS1000097669890
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2016
Register referenceTomo 2656 · Folio 74 · Hoja PM78627
StatusVigente

Activity

TOBAS GROUP PMI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 May 2016. The Spanish commercial register has published 7 filings for this company, from 3 May 2016 to 22 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación, compraventa y administración de todo tipo de negocios relacionados con la hotelería.- La adquisición, construcción, venta, enajenación y arrendamiento de inmuebles y su explotación en cualquier otra forma admitida en Derecho, incluyendo la de garajes y aparcamientos; otras.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOBAS GROUP PMI SLRomero Patricia CelesteRomero Patricia Cele…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOBAS GROUP PMI SLRomero Patricia CelesteRomero Patricia Cele…

Beneficial owner (UBO)

Romero Patricia Celeste100 %

Individual · ultimate beneficial owner · since 22/05/2019

Beneficial owner network map

2 nodes Person Company
TOBAS GROUP PMI SLRomero Patricia CelesteRomero Patricia Cele…

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2019· Registered 15/05/2019· I/A 4
  2. Ceses/DimisionesPublished 22/05/2019· Registered 15/05/2019· I/A 3
  3. NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 3
  4. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 2
  5. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 2
  6. ConstituciónPublished 03/05/2016· Registered 22/04/2016· I/A 1
  7. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 1

Changes

  1. 22/05/2019Declaración de unipersonalidad

    ROMERO PATRICIA CELESTE

Capital · events

  1. 03/05/2016Constitución
    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. 22/05/2019#5404404
    Declaración de unipersonalidad
    TOBAS GROUP PMI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROMERO PATRICIA CELESTE. Datos registrales. T 2656 , F 74, S 8, H PM 78627, I/A 4 (15.05.19).
  2. 22/05/2019#5404403
    Ceses/DimisionesNombramientos
    TOBAS GROUP PMI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: NAVARRO JESSICA;ROMERO PATRICIA CELESTE. Nombramientos. Adm. Unico: ROMERO PATRICIA CELESTE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  3. 26/02/2019#5278282
    Ceses/DimisionesNombramientos
    TOBAS GROUP PMI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NAVARRO JESSICA. Nombramientos. Adm. Mancom.: NAVARRO JESSICA;ROMERO PATRICIA CELESTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  4. 03/05/2016#3837207
    ConstituciónNombramientos
    TOBAS GROUP PMI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.04.16. Objeto social: Explotación, compraventa y administración de todo tipo de negocios relacionados con la hotelería.- La adquisición, construcción, venta, enajena…

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 2016

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/ SAN ANTONIO DE LA PLAYA 39 - CAN PASTILLA (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector