TOC TOC TOYS SOCIEDAD LIMITADA

Hoja V200547· NIF B16942708

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2021
Director :
Lorca Salañer Juan Ignacio

Legal information

Legal information for TOC TOC TOYS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175648981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2021
Registro MercantilVALENCIA
Register referenceTomo 11055 · Folio 173 · Hoja V200547
StatusVigente

Activity

TOC TOC TOYS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 7 October 2021. 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)

4690 · Comercio al por mayor no especializado

Corporate purpose

- El comercio al por mayor de artículos de regalo (CNAE 4690). - El asesoramiento y gestión comercial, y la gestión de participaciones sociales, cotizadas o no. - La administración, y gestión de bienes inmuebles, alquiler y compraventa de bienes inmuebles excluido el arrendamiento financiero; la rea.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
TOC TOC TOYS SOCIEDAD…Lorca Salañer Juan IgnacioLorca Salañer Juan I…MARKET OPPORTUNITIES SLMARKET OPPORTUNITIES…GESTION ALTERNATIVA SLGESTION ALTERNATIVA …GESTION DE INFRAESTRUCTURAS Y URBANISMO SLGESTION DE INFRAESTR…CAPITAL Y GESTION PARTNERS SLCAPITAL Y GESTION PA…TROTAMUNDOS 2010 SOCIEDAD LIMITADATROTAMUNDOS 2010 SOC…COMPAÑIA INMOBILIARIA ARGARAY SLCOMPAÑIA INMOBILIARI…DREAMTOYS SLDREAMTOYS SLTITAN RECYCLING SOLUTION SOCIEDAD LIMITADA EN LIQUIDACIONTITAN RECYCLING SOLU…ENGAGEMENT TOYS SOCIEDAD LIMITADAENGAGEMENT TOYS SOCI…TECUABAR INVERSIONES SOCIEDAD LIMITADATECUABAR INVERSIONES…PROMONLARES SOCIEDAD LIMITADAPROMONLARES SOCIEDAD…CAPITAL Y GESTION ASESORAMIENTO SLCAPITAL Y GESTION AS…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
TOC TOC TOYS SOCIEDAD…CAPITAL Y GESTION ASESORAMIENTO SLCAPITAL Y GESTION AS…BOSTON GALLERY SLBOSTON GALLERY SLAMURADO A BABOR SOCIEDAD LIMITADAAMURADO A BABOR SOCI…THINK NICE SOCIEDAD LIMITADATHINK NICE SOCIEDAD …CYES GESTION CORPORATIVA SLCYES GESTION CORPORA…MAR TRAICIONERO SOCIEDAD LIMITADAMAR TRAICIONERO SOCI…

Beneficial owner (UBO)

CAPITAL Y GESTION ASESORAMIENTO SL100 %Vigente

Legal entity · since 07/10/2021

Beneficial owner network map

7 nodes Person Company
TOC TOC TOYS SOCIEDAD…CAPITAL Y GESTION ASESORAMIENTO SLCAPITAL Y GESTION AS…BOSTON GALLERY SLBOSTON GALLERY SLAMURADO A BABOR SOCIEDAD LIMITADAAMURADO A BABOR SOCI…THINK NICE SOCIEDAD LIMITADATHINK NICE SOCIEDAD …CYES GESTION CORPORATIVA SLCYES GESTION CORPORA…MAR TRAICIONERO SOCIEDAD LIMITADAMAR TRAICIONERO SOCI…

Registered actos

  1. ConstituciónPublished 07/10/2021· Registered 30/09/2021· I/A 1
  2. Declaración de unipersonalidadPublished 07/10/2021· Registered 30/09/2021· I/A 1
  3. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 1

Changes

  1. 07/10/2021Declaración de unipersonalidad

    CAPITAL Y GESTION ASESORAMIENTO SL

Capital · events

  1. 07/10/2021Constitución
    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. 07/10/2021#6632237
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOC TOC TOYS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.09.21. Objeto social: - El comercio al por mayor de artículos de regalo (CNAE 4690). - El asesoramiento y gestión comercial, y la gestión de participaciones sociales, cotizadas

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 2021

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 addressG.V, Valencia
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 no especializado — are listed together.