TOCONSA SALTERAS 2010 SLL

Hoja SE88488· NIF B91892760

VigenteSevilla
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
96 000,00 €
Incorporation :
18/02/2011
Director :
Arco Arco Gregorio
Former name :
TOCONSA SALTERAS 2010 SL

Legal information

Legal information for TOCONSA SALTERAS 2010 SLL

NIF
Hoja registral
IRUS1000031089660
Legal formSociedad Limitada Laboral (SLL)
Share capital96 000,00 €
Incorporation date18/02/2011
LocalitySalteras
Register referenceTomo 5330 · Folio 103 · Hoja SE88488
Former names
TOCONSA SALTERAS 2010 SL2019-12-16
StatusVigente

Activity

TOCONSA SALTERAS 2010 SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Salteras (Sevilla, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 February 2011. The Spanish commercial register has published 8 filings for this company, from 18 February 2011 to 16 December 2019, across 5 distinct types of filing. Its registered share capital is 96 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte por carretera de cualquier tipo de materiales tanto por el territorio nacional como internacional. Alquiler de maquinaria y elementos relacionados con la construcción.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOCONSA SALTERAS 2010…Arco Arco GregorioArco Arco Gregorio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOCONSA SALTERAS 2010…Arco Arco GregorioArco Arco Gregorio

Beneficial owner (UBO)

Arco Arco Gregorio100 %

Individual · ultimate beneficial owner · since 16/12/2019

Beneficial owner network map

2 nodes Person Company
TOCONSA SALTERAS 2010…Arco Arco GregorioArco Arco Gregorio

Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2019· Registered 03/12/2019· I/A 4
  2. Ceses/DimisionesPublished 16/12/2019· Registered 03/12/2019· I/A 4
  3. NombramientosPublished 16/12/2019· Registered 03/12/2019· I/A 4
  4. Modificaciones estatutariasPublished 16/12/2019· Registered 03/12/2019· I/A 4
  5. NombramientosPublished 16/12/2019· Registered 03/12/2019· I/A 3
  6. Ceses/DimisionesPublished 23/10/2018· Registered 10/10/2018· I/A 2
  7. ConstituciónPublished 18/02/2011· Registered 04/02/2011· I/A 1
  8. NombramientosPublished 18/02/2011· Registered 04/02/2011· I/A 1

Changes

  1. 16/12/2019Cambio de denominación social

    TOCONSA SALTERAS 2010 SLL→TOCONSA SALTERAS 2010 SL

  2. 16/12/2019Declaración de unipersonalidad

    ARCO ARCO GREGORIO

  3. 16/12/2019Modificaciones estatutarias

Capital · events

  1. 18/02/2011Constitución
    Initial capital: 96 000,00 €

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. 16/12/2019#5708420
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TOCONSA SALTERAS 2010 SLL. Declaración de unipersonalidad. Socio único: ARCO ARCO GREGORIO. Ceses/Dimisiones. Adm. Unico: ARCO ARCO GREGORIO. Nombramientos. Adm. Unico: ARCO ARCO GREGORIO. Modificaciones estatutarias. La sociedad TOCONSA SALTERAS 201…
  2. 16/12/2019#5708419

    Company name: TOCONSA SALTERAS 2010 SL

    Nombramientos
    TOCONSA SALTERAS 2010 SL. Nombramientos. Adm. Unico: ARCO ARCO GREGORIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 5330 , F 103, S 8, H SE 88488, I/A 3 ( 3.12.19).
  3. 23/10/2018#5096885
    Ceses/Dimisiones
    TOCONSA SALTERAS 2010 SLL. Ceses/Dimisiones. Adm. Mancom.: ARCO ARCO GREGORIO;GONZALEZ MORENO JOSE;SANCHEZ RIVERA JOSE LUIS;GONZALEZ MORENO MANUEL. Datos registrales. T 5330 , F 103, S 8, H SE 88488, I/A 2 (10.10.18).
  4. 18/02/2011#1080561
    ConstituciónNombramientos
    TOCONSA SALTERAS 2010 SLL. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: El transporte por carretera de cualquier tipo de materiales tanto por el territorio nacional como internacional. Alquiler de maquinaria y elementos relacionado…

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 2011

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 addressC/ PABLO RUIZ PICASSO 3 (SALTERAS), Salteras, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector