TOFASHI ESSENT SL

Hoja PM62525· NIF B57579716

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Pili Manazza Julian Ezequiel

Legal information

Legal information for TOFASHI ESSENT SL

NIF
Hoja registral
IRUS1000095010339
Legal formSociedad Limitada (SL)
Register referenceTomo 2354 · Folio 114 · Hoja PM62525
StatusVigente

Activity

TOFASHI ESSENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 9 filings for this company, from 23 November 2012 to 13 March 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TOFASHI ESSENT SLPili Manazza Julian EzequielPili Manazza Julian …

Registered actos

  1. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 4
  2. Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 3
  3. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 3
  4. Ceses/DimisionesPublished 23/01/2020· Registered 17/01/2020· I/A 2
  5. NombramientosPublished 23/01/2020· Registered 17/01/2020· I/A 2
  6. Cambio de domicilio socialPublished 23/01/2020· Registered 17/01/2020· I/A 2

Changes

  1. 23/01/2020Cambio de domicilio social

    PSAJE CALA D'OR 2 BAJOS 2 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 13/03/2020#5841148
    Nombramientos
    TOFASHI ESSENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ANGEL PILI ARMANDO. Datos registrales. T 2354 , F 114, S 8, H PM 62525, I/A 4 ( 6.03.20).
  2. 13/03/2020#5841147
    Ceses/DimisionesNombramientos
    TOFASHI ESSENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ANGEL PILI ARMANDO. Nombramientos. Adm. Unico: PILI MANAZZA JULIAN EZEQUIEL. Datos registrales. T 2354 , F 114, S 8, H PM 62525, I/A 3 ( 6.03.20).
  3. 13/03/2020#5841146
    TOFASHI ESSENT SL(R.M. PALMA DE MALLORCA). Otros conceptos: cancelada la anotación preventiva letra A de declaración de fallido, por caducidad. Datos registrales. T 2354 , F 114, S 8, H PM 62525, I/ANot.M C ( 6.03.20).
  4. 23/01/2020#5754168
    Ceses/DimisionesNombramientosCambio de domicilio social
    TOFASHI ESSENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PILI MANAZZA JULIAN EZEQUIEL. Nombramientos. Adm. Unico: ANGEL PILI ARMANDO. Cambio de domicilio social. PSAJE CALA D'OR 2 BAJOS 2 (PALMA DE MALLORCA). Datos registrales. T 2354…
  5. 24/12/2014#3124748
    TOFASHI ESSENT SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2354 , F 114, S 8, H PM 62525, I/ANota (17.12.14).
  6. 23/11/2012#1999107
    TOFASHI ESSENT SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2354 , F 114, S 8, H PM 62525, I/A Nota B (12.11.12).

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 addressPSAJE CALA D'OR 2 BAJOS 2 (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector