TODOA RESORT SOCIEDAD LIMITADA

Hoja T51780· NIF B64492002

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
68 856,54 €
Directors :
Tigse Palma Denisse Fernanda, Prados Fernandez Francisco

Legal information

Legal information for TODOA RESORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117423041
Legal formSociedad Limitada (SL)
Share capital68 856,54 €
Register referenceTomo 3031 · Folio 46 · Hoja T51780
StatusVigente

Activity

TODOA RESORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 31 July 2017 to 19 March 2026, across 4 distinct types of filing. Its registered share capital is 68 856,54 €.

Economic activity (CNAE)

8693

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
TODOA RESORT SOCIEDAD…Prados Fernandez FranciscoPrados Fernandez Fra…Tigse Palma Denisse FernandaTigse Palma Denisse …PRADOS TIGSE, SOCIEDAD LIMITADAPRADOS TIGSE, SOCIED…CONSTRUCCIONES FEMARCO SOCIEDAD LIMITADACONSTRUCCIONES FEMAR…COSTACOCINAS SLCOSTACOCINAS SLTERAPEUTICA ANSO SLTERAPEUTICA ANSO SLTODOA RESORT SLTODOA RESORT SLTERAPEUTICA ANSO SOCIEDAD LIMITADATERAPEUTICA ANSO SOC…

Registered actos

  1. Reducción de capitalPublished 19/03/2026· Registered 12/03/2026· I/A 7
  2. Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 6
  3. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 6
  4. Ceses/DimisionesPublished 09/02/2022· Registered 01/02/2022· I/A 5
  5. NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 5
  6. NombramientosPublished 21/08/2018· Registered 09/08/2018· I/A 3
  7. Cambio de domicilio socialPublished 31/07/2017· Registered 24/07/2017· I/A 2

Changes

  1. 31/07/2017Cambio de domicilio social

    C/ MIRADOR DE BARA 11 (RODA DE BARA)

Capital · events

  1. 19/03/2026Reducción de capital
    Resulting capital: 68 856,54 €

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. 19/03/2026#9135209
    Reducción de capital
    TODOA RESORT SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 282.428,52 Euros. Resultante Suscrito: 68.856,54 Euros. Datos registrales. S 8 , H T 51780, I/A 7 (12.03.26).
  2. 05/12/2022#7278980
    Ceses/DimisionesNombramientos
    TODOA RESORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FERNANDEZ FERNANDEZ MARIA FELISAS. Presidente: FERNANDEZ FERNANDEZ MARIA FELISAS. Consejero: PRADOS FERNANDEZ FRANCISCO. Secretario: PRADOS FERNANDEZ FRANCISCO. Con.Delegado: PRADOS FERNAND
  3. 09/02/2022#6803939
    Ceses/DimisionesNombramientos
    TODOA RESORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MONTESERIN TORRES JOSE MANUEL. Nombramientos. Consejero: TIGSE PALMA DENISSE FERNANDA. Datos registrales. T 3031 , F 46, S 8, H T 51780, I/A 5 ( 1.02.22).
  4. 29/03/2019#5332741
    TODOA RESORT SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 19º de los Estatutos sociales.- Transmision de participaciones sociales.- Datos registrales. T 3031 , F 45, S 8, H T 51780, I/A 4 (22.03.19). http://www.boe.es BOLETÍN OFICIAL DE
  5. 21/08/2018#5019061
    Nombramientos
    TODOA RESORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: MONTESERIN TORRES JOSE MANUEL. Datos registrales. T 3031 , F 44, S 8, H T 51780, I/A 3 ( 9.08.18).
  6. 31/07/2017#4485823
    Cambio de domicilio social
    TODOA RESORT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MIRADOR DE BARA 11 (RODA DE BARA). Datos registrales. T 3031 , F 44, S 8, H T 51780, I/A 2 (24.07.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIRADOR DE BARA 11 (RODA DE BARA), Tarragona
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 — CNAE 8693 — are listed together.