TOCONAR LAS LAGUNAS SL
Hoja MA56610· NIF B92352087
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Acosta Maria Ester
Legal information
Legal information for TOCONAR LAS LAGUNAS SL
Activity
TOCONAR LAS LAGUNAS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Moreno Acosta Maria EsterSince 04/05/2022Administrador Único
Former
- Algaba Madrid RocioCeased on 04/05/2022Administrador Solidario
- Madrid Mora EpifaniaCeased on 04/05/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- CDX LOGISTICS SL(formerly CDA LOGISTICS SL)100 %
Legal entity · since 12/05/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CDX LOGISTICS SL100 %Vigente
Legal entity · since 12/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/05/2022· Registered 04/05/2022· I/A 3
- Ceses/DimisionesPublished 12/05/2022· Registered 04/05/2022· I/A 3
- NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 3
Changes
- 12/05/2022Declaración de unipersonalidad
CDA LOGISTICS SL
Timeline (BORME)
- 12/05/2022#6957946Declaración de unipersonalidadCeses/DimisionesNombramientos
TOCONAR LAS LAGUNAS SL. Declaración de unipersonalidad. Socio único: CDA LOGISTICS SL. Ceses/Dimisiones. Adm. Solid.: MADRID MORA EPIFANIA;ALGABA MADRID ROCIO. Nombramientos. Adm. Unico: MORENO ACOSTA MARIA ESTER. Otros conceptos: Cambio del Organo d…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.