TOCAPY ALBACETE SOCIEDAD LIMITADA

Hoja AB21718· NIF B02509362

VigenteAlbacete
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2010
Director :
Lopez Moreno Anselmo

Legal information

Legal information for TOCAPY ALBACETE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198047573
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2010
Register referenceTomo 901 · Folio 166 · Hoja AB21718
StatusVigente

Activity

TOCAPY ALBACETE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 15 December 2010. The Spanish commercial register has published 6 filings for this company, from 15 December 2010 to 4 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

El comercio al por mayor y menor de todo tipo de ropa, calzado y complementos para vestir y para el hogar.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TOCAPY ALBACETE SOCIE…Lopez Moreno AnselmoLopez Moreno AnselmoMONKEYNET AML 2013 S.LMONKEYNET AML 2013 S…SMART PARTNERS SERVICES S.LSMART PARTNERS SERVI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOCAPY ALBACETE SOCIE…Lopez Moreno AnselmoLopez Moreno Anselmo

Beneficial owner (UBO)

Lopez Moreno Anselmo100 %

Individual · ultimate beneficial owner · since 04/04/2023

Beneficial owner network map

2 nodes Person Company
TOCAPY ALBACETE SOCIE…Lopez Moreno AnselmoLopez Moreno Anselmo

Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2023· Registered 28/03/2023· I/A 2
  2. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 2
  3. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 04/04/2023· Registered 28/03/2023· I/A 2
  5. ConstituciónPublished 15/12/2010· Registered 02/12/2010· I/A 1
  6. NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 1

Changes

  1. 04/04/2023Cambio de domicilio social

    CTRA DE JAEN, 14 bajo 02006 (ALBACETE)

  2. 04/04/2023Declaración de unipersonalidad

    LOPEZ MORENO ANSELMO

Capital · events

  1. 15/12/2010Constitución
    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. 04/04/2023#7469977
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TOCAPY ALBACETE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ MORENO ANSELMO. Ceses/Dimisiones. Adm. Solid.: LOPEZ MORENO ELENA;LOPEZ MORENO ANSELMO. Nombramientos. Adm. Unico: LOPEZ MORENO ANSELMO. Otros conceptos: Cambio del…
  2. 15/12/2010#986157
    ConstituciónNombramientos
    TOCAPY ALBACETE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.10. Objeto social: El comercio al por mayor y menor de todo tipo de ropa, calzado y complementos para vestir y para el hogar. Domicilio: CTRA DE JAEN 24-26 (ALBACETE). Ca…

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 2010

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 addressCTRA DE JAEN, 14 bajo 02006 (ALBACETE), Albacete
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 menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector