TOCOLCE SA
Hoja M44924· NIF A78964400
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Salama Falabella Rafael
Legal information
Legal information for TOCOLCE SA
Activity
TOCOLCE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 12 August 2014 to 12 May 2023, across 5 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Salama Falabella RafaelSince 30/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/05/2023
Beneficial owner network map
Registered actos
- ReeleccionesPublished 12/05/2023· Registered 05/05/2023· I/A 14
- Declaración de unipersonalidadPublished 12/05/2023· Registered 05/05/2023· I/A 13
- Ceses/DimisionesPublished 12/08/2014· Registered 30/07/2014· I/A 12
- NombramientosPublished 12/08/2014· Registered 30/07/2014· I/A 12
Changes
- 12/05/2023Declaración de unipersonalidad
ESENCIA PARTNERS SL
Timeline (BORME)
- 12/05/2023#7527996Reelecciones
TOCOLCE SA. Reelecciones. Adm. Unico: SALAMA FALABELLA RAFAEL. Datos registrales. T 2578 , F 218, S 8, H M 44924, I/A 14 ( 5.05.23).
- 12/05/2023#7527995Declaración de unipersonalidadCambio de identidad del socio único
TOCOLCE SA. Declaración de unipersonalidad. Socio único: SALAMA FALABELLA RAFAEL. Sociedad unipersonal. Cambio de identidad del socio único: ESENCIA PARTNERS SL. Datos registrales. T 2578 , F 218, S 8, H M 44924, I/A 13 ( 5.05.23).
- 12/08/2014#2930819Ceses/DimisionesNombramientos
TOCOLCE SA. Ceses/Dimisiones. Adm. Unico: SALAMA FALABELLA RAFAEL. Nombramientos. Adm. Unico: SALAMA FALABELLA RAFAEL. Datos registrales. T 2578 , F 217, S 8, H M 44924, I/A 12 (30.07.14).
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
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.