TOBLACARO SOCIEDAD LIMITADA

Hoja SE137848· NIF B44586576

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2023
Director :
Mendez Ferrer Jose Antonio

Legal information

Legal information for TOBLACARO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000043452346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2023
Register referenceTomo 7349 · Folio 15 · Hoja SE137848
StatusVigente

Activity

TOBLACARO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 February 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TOBLACARO SOCIEDAD LI…Mendez Ferrer Jose AntonioMendez Ferrer Jose A…PALMERA FACTORY SLPALMERA FACTORY SLINSTITUTO DE ESPECIALIDADES MEDICAS DE CARMONA SOCIEDAD LIMITADAINSTITUTO DE ESPECIA…FATIMA PATRIMONIAL SOCIEDAD LIMITADAFATIMA PATRIMONIAL S…FATINVEST HOLDING SOCIEDAD LIMITADAFATINVEST HOLDING SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOBLACARO SOCIEDAD LI…Mendez Ferrer Jose AntonioMendez Ferrer Jose A…

Beneficial owner (UBO)

Mendez Ferrer Jose Antonio100 %

Individual · ultimate beneficial owner · since 13/02/2023

Beneficial owner network map

2 nodes Person Company
TOBLACARO SOCIEDAD LI…Mendez Ferrer Jose AntonioMendez Ferrer Jose A…

Registered actos

  1. ConstituciónPublished 13/02/2023· Registered 07/02/2023· I/A 1
  2. Declaración de unipersonalidadPublished 13/02/2023· Registered 07/02/2023· I/A 1
  3. NombramientosPublished 13/02/2023· Registered 07/02/2023· I/A 1

Changes

  1. 13/02/2023Declaración de unipersonalidad

    MENDEZ FERRER JOSE ANTONIO

Capital · events

  1. 13/02/2023Constitución
    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. 13/02/2023#7385405
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOBLACARO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en ge

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 2023

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 addressGTA DE MEJICO 1 - 41012 (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.