TODOA RESORT SOCIEDAD LIMITADA
Hoja T51780· NIF B64492002
- 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
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
- Tigse Palma Denisse FernandaSince 01/02/2022Administrador Solidario
- Prados Fernandez FranciscoSince 28/11/2022Administrador Solidario
Former
- Fernandez Fernandez Maria FelisasCeased on 28/11/2022Consejero
Authorised representatives
Former
- Monteserin Torres Jose ManuelCeased on 01/02/2022Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 19/03/2026· Registered 12/03/2026· I/A 7
- Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 6
- NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 6
- Ceses/DimisionesPublished 09/02/2022· Registered 01/02/2022· I/A 5
- NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 5
- NombramientosPublished 21/08/2018· Registered 09/08/2018· I/A 3
- Cambio de domicilio socialPublished 31/07/2017· Registered 24/07/2017· I/A 2
Changes
- 31/07/2017Cambio de domicilio social
C/ MIRADOR DE BARA 11 (RODA DE BARA)
Capital · events
- 19/03/2026Reducción de capitalResulting 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)
- 19/03/2026#9135209Reducción 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).
- 05/12/2022#7278980Ceses/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… - 09/02/2022#6803939Ceses/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).
- 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… - 21/08/2018#5019061Nombramientos
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).
- 31/07/2017#4485823Cambio 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
Prospect
Spanish companies in the same line of business — CNAE 8693 — are listed together.