TOBERNA, SOCIEDAD LIMITADA
Hoja IB9087· NIF B57525586
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ribas Garcia Jorge
Legal information
Legal information for TOBERNA, SOCIEDAD LIMITADA
Activity
TOBERNA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 4 filings for this company, from 2 February 2018 to 6 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Ribas Garcia JorgeSince 23/01/2018Administrador Único
Former
- Ribas Colomar AntonioCeased on 23/01/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Ribas Garcia Jorge100 %
Individual · since 23/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ribas Garcia Jorge100 %
Individual · ultimate beneficial owner · since 23/04/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 06/05/2024· Registered 24/04/2024· I/A 4
- Declaración de unipersonalidadPublished 23/04/2018· Registered 13/04/2018· I/A 3
- Ceses/DimisionesPublished 02/02/2018· Registered 23/01/2018· I/A 2
- NombramientosPublished 02/02/2018· Registered 23/01/2018· I/A 2
Changes
- 06/05/2024Cambio de denominación social
TOBERNA SOCIEDAD LIMITADA→TOBERNA, SOCIEDAD LIMITADA
- 06/05/2024Modificaciones estatutarias
- 23/04/2018Declaración de unipersonalidad
RIBAS GARCIA JORGE
Timeline (BORME)
- 06/05/2024#8064140Modificaciones estatutarias
TOBERNA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. ARTICULO 29.- El cargo de Administrador será retribuido. La retribución consistirá en una cantidad fija anual pagadera en dinero. El importe máximo de la remuneración anual del co… - 23/04/2018#4849614
Company name: TOBERNA SOCIEDAD LIMITADA
Declaración de unipersonalidadTOBERNA SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RIBAS GARCIA JORGE. Datos registrales. T 213, L 212, F 157, S 8, H IB 9087, I/A 3 (13.04.18).
- 02/02/2018#4727655
Company name: TOBERNA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosTOBERNA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RIBAS COLOMAR ANTONIO;RIBAS GARCIA JORGE. Nombramientos. Adm. Unico: RIBAS GARCIA JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.