TOFI DE INVERSIONES SL

Hoja V208964· NIF A83203463

Struck off · 22/05/2024Valencia
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOFI DE INVERSIONES SL

NIF
Hoja registral
IRUS1000128177164
Legal formSociedad Limitada (SL)
LocalityRocafort
Register referenceTomo 11311 · Folio 1 · Hoja V208964
StatusLiquidada

Activity

TOFI DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Rocafort (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 5 filings for this company, from 16 February 2023 to 22 May 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Former

Directors network map

39 nodes Person Company
TOFI DE INVERSIONES SLCalderon Colas Ignacio PabloCalderon Colas Ignac…Diaz Chimeno Pedro PabloDiaz Chimeno Pedro P…Fierro Viña FlorentinaFierro Viña Florenti…Losada Aguilar AntonioLosada Aguilar Anton…Montoliu Perez IgnacioMontoliu Perez Ignac…Montoliu Romero Jose ManuelMontoliu Romero Jose…Perez Perez Isabel MariaPerez Perez Isabel M…Samper Hiraldo JoseSamper Hiraldo JoseTorrontegui Cue Jose LeandroTorrontegui Cue Jose…Torrontegui Fierro Jose ManuelTorrontegui Fierro J…ROTULOS SL2 MACRISMA SLROTULOS SL2 MACRISMA…EMAVERICK TECHNOLOGIES SLEMAVERICK TECHNOLOGI…BROKERING Y ASESORES SLBROKERING Y ASESORES…GORINVEST ACTIUS MOBILIARIS SICAV SAGORINVEST ACTIUS MOB…GOVER ACTIUS MOBILIARIS SICAV SAGOVER ACTIUS MOBILIA…BSA FINANZAS S.I.M.C.A.V. SABSA FINANZAS S.I.M.C…BARGELD-SAGIAL SICAV SABARGELD-SAGIAL SICAV…ALCAMA DE VALORES SICAV SAALCAMA DE VALORES SI…SURABAYA 2000 SICAV SASURABAYA 2000 SICAV …TAWARZAR 2 S-1 SICAV SATAWARZAR 2 S-1 SICAV…RIESENRAD SICAV SARIESENRAD SICAV SASALAMANCA I SICAV SASALAMANCA I SICAV SAFIRENZE INMUEBLES SLFIRENZE INMUEBLES SLMOTOR BOATS SAMOTOR BOATS SAINVERSIONES TOCUFI SLINVERSIONES TOCUFI SLTOCUFI CAPITAL SLTOCUFI CAPITAL SLACTIVOS TOCUFI SLACTIVOS TOCUFI SLUNIPARK SLUNIPARK SLSP2 PATRIMONIAL 85 90 SLSP2 PATRIMONIAL 85 9…CONFECCIONES MARYBELLA S XXI SLCONFECCIONES MARYBEL…HOTELDAY SLHOTELDAY SLBIOCAÑAÑA SLBIOCAÑAÑA SLMARVIE LANZAROTE SOCIEDAD LIMITADAMARVIE LANZAROTE SOC…NIF:B76521442NIF:B76521442COMERCIAL DE PRODUCTOS PESQUEROS JOISA SOCIEDAD LIMITADACOMERCIAL DE PRODUCT…CONSTRUCCIONES PROYECTOS REFORMAS INSTALACIONES SACONSTRUCCIONES PROYE…SOMIERES MARPE SLSOMIERES MARPE SLPROMOCIONES E INVERSIONES BALI SOCIEDAD LIMITADAPROMOCIONES E INVERS…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 4
  2. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 4
  3. DisoluciónPublished 22/05/2024· Registered 14/05/2024· I/A 4
  4. ExtinciónPublished 22/05/2024· Registered 14/05/2024· I/A 4
  5. Cambio de domicilio socialPublished 16/02/2023· Registered 09/02/2023· I/A 2

Changes

  1. 22/05/2024Disolución
  2. 22/05/2024Extinción
  3. 16/02/2023Cambio de domicilio social

    URB SANTA BARBARA - PARCELA 36-R (ROCAFORT)

Timeline (BORME)

  1. 22/05/2024#8088745
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOFI DE INVERSIONES SL. Ceses/Dimisiones. LiqUnico: MONTOLIU ROMERO JOSE MANUEL. Presidente: MONTOLIU ROMERO JOSE MANUEL. Consejero: MONTOLIU ROMERO JOSE MANUEL;PEREZ PEREZ ISABEL MARIA;MONTOLIU PEREZ IGNACIO. Secretario: PEREZ PEREZ ISABEL MARIA. No…
  2. 16/02/2023#7393064
    Cambio de domicilio social
    TOFI DE INVERSIONES SL. Cambio de domicilio social. URB SANTA BARBARA - PARCELA 36-R (ROCAFORT). Datos registrales. T 11311, L 8589, F 1, S 8, H V 208964, I/A 2 ( 9.02.23).

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 addressURB SANTA BARBARA - PARCELA 36-R (ROCAFORT), Rocafort, Valencia
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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