TOFANEDUE SL
Hoja B400529· NIF B65350076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 163 620,00 €
- Incorporation :
- 20/08/2010
Legal information
Legal information for TOFANEDUE SL
Activity
TOFANEDUE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 20 August 2010. The Spanish commercial register has published 7 filings for this company, from 20 August 2010 to 7 August 2012, across 6 distinct types of filing. Its registered share capital is 1 163 620,00 €. It appears in the register as “Liquidada”.
Corporate purpose
TENENCIA,COMPRA,VENTA,ADMINISTRACION Y GESTION ACTIVA DE TODA CLASE DE VALORES MOBILIARIOS,TALES COMO ACCIONES O PARTICIPACIONES SOCIALES DE OTRAS COMPAÑIAS MERCANTILES.Y EL NEGOCIO INMOBILIARIO EN GENERAL.
Directors and representatives
Directors
Former
- Fabrizio CaneppeleCeased on 25/07/2012PresidenteConsejero DelegadoConsejero
- Tiffon Dalet SilviaCeased on 25/07/2012ConsejeroSecretario
- Tiffon Dalet CristinaCeased on 25/07/2012Liquidador
Directors network map
Registered actos
Changes
- 07/08/2012Extinción
- 01/06/2011Modificaciones estatutarias
Capital · events
- 01/06/2011Ampliación de capitalResulting capital: 1 163 620,00 € (+1 160 610,00 €)
- 20/08/2010ConstituciónInitial capital: 3 010,00 €
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)
- 07/08/2012#1848146RevocacionesNombramientosExtinción
TOFANEDUE SL. Revocaciones. CONSEJERO: FABRIZIO CANEPPELE. PRESIDENTE: FABRIZIO CANEPPELE. CONS. DELEG.: FABRIZIO CANEPPELE. CONSEJERO: TIFFON DALET CRISTINA. VICEPRESIDEN: TIFFON DALET CRISTINA. CONS. DELEG.: TIFFON DALET CRISTINA. CONSEJERO: TIFFON… - 01/06/2011#1237950Ampliación de capitalModificaciones estatutarias
TOFANEDUE SL. Ampliación de capital. Capital: 1.160.610,00 Euros. Resultante Suscrito: 1.163.620,00 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 42053 , F 39, S 8… - 20/08/2010#851490ConstituciónNombramientos
TOFANEDUE SL. Constitución. Comienzo de operaciones: 14.05.10. Objeto social: TENENCIA,COMPRA,VENTA,ADMINISTRACION Y GESTION ACTIVA DE TODA CLASE DE VALORES MOBILIARIOS,TALES COMO ACCIONES O PARTICIPACIONES SOCIALES DE OTRAS COMPAÑIAS MERCANTILES.Y E…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.