TOH MARESME VR S.L
Hoja B479535· NIF B66687799
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 161 412,00 €
- Incorporation :
- 03/02/2016
- Director :
- Valverde Cuenca Samuel
- Former name :
- CONSULTING TECHNOLOGY SOLUTIONS 034 SL
Legal information
Legal information for TOH MARESME VR S.L
Activity
TOH MARESME VR S.L is a Sociedades de responsabilidad limitada with its registered office in Montgat (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 February 2016. The Spanish commercial register has published 7 filings for this company, from 3 February 2016 to 11 February 2025, across 6 distinct types of filing. Its registered share capital is 161 412,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LAS ACTIVIDADES PROPIAS DE REALIZACION, IMPLEMENTACION Y EJECUCION DE ESTUDIOS DE AHORRO DE COSTES A NIVEL DE SUMINISTROS, CONSULTORIA DE CONTROL DE ELEMENTOS TECNOLOGICOS, CONSULTORIA EN SOLUCIONES DE COMUNICACION, ETC.
Directors and representatives
Directors
Current
- Valverde Cuenca SamuelSince 27/01/2016Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 11/02/2025· Registered 04/02/2025· I/A 5
- Cambio de domicilio socialPublished 04/12/2024· Registered 27/11/2024· I/A 4
- Cambio de domicilio socialPublished 03/05/2018· Registered 23/04/2018· I/A 3
- Ampliación de capitalPublished 15/04/2016· Registered 07/04/2016· I/A 2
- Modificaciones estatutariasPublished 15/04/2016· Registered 07/04/2016· I/A 2
- ConstituciónPublished 03/02/2016· Registered 27/01/2016· I/A 1
- NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 1
Changes
- 04/12/2024Cambio de domicilio social
CL MARIA AURELIA CAPMANY, NUM 9, BAJO CASA (MONTGAT)
- 03/05/2018Cambio de domicilio social
RD 8 DE MARC Num.151 P.BJ (MONTGAT)
- 15/04/2016Modificaciones estatutarias
Capital · events
- 15/04/2016Ampliación de capitalResulting capital: 161 412,00 € (+158 412,00 €)
- 03/02/2016ConstituciónInitial capital: 3 000,00 €
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)
- 11/02/2025#8483450
Company name: CONSULTING TECHNOLOGY SOLUTIONS 034 SL
Cambio de denominación socialCONSULTING TECHNOLOGY SOLUTIONS 034 SL. Cambio de denominación social. TOH MARESME VR S.L. Datos registrales. S 8 , H B 479535, I/A 5 ( 4.02.25).
- 04/12/2024#8378541
Company name: CONSULTING TECHNOLOGY SOLUTIONS 034 SL
Cambio de domicilio socialCONSULTING TECHNOLOGY SOLUTIONS 034 SL. Cambio de domicilio social. CL MARIA AURELIA CAPMANY, NUM 9, BAJO CASA (MONTGAT). Datos registrales. S 8 , H B 479535, I/A 4 (27.11.24).
- 03/05/2018#4862330
Company name: CONSULTING TECHNOLOGY SOLUTIONS 034 SL
Cambio de domicilio socialCONSULTING TECHNOLOGY SOLUTIONS 034 SL. Cambio de domicilio social. RD 8 DE MARC Num.151 P.BJ (MONTGAT). Datos registrales. T 45183 , F 107, S 8, H B 479535, I/A 3 (23.04.18).
- 15/04/2016#3813540
Company name: CONSULTING TECHNOLOGY SOLUTIONS 034 SL
Ampliación de capitalModificaciones estatutariasCONSULTING TECHNOLOGY SOLUTIONS 034 SL. Ampliación de capital. Capital: 158.412,00 Euros. Resultante Suscrito: 161.412,00 Euros. Modificaciones estatutarias. ARTICULO 21: RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 45183 , F 107, S 8, H … - 03/02/2016#3694489
Company name: CONSULTING TECHNOLOGY SOLUTIONS 034 SL
ConstituciónNombramientosCONSULTING TECHNOLOGY SOLUTIONS 034 SL. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: LAS ACTIVIDADES PROPIAS DE REALIZACION, IMPLEMENTACION Y EJECUCION DE ESTUDIOS DE AHORRO DE COSTES A NIVEL DE SUMINISTROS, CONSULTORIA DE CONTROL …
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 2016
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CONSULTING TECHNOLOGY SOLUTIONS 034 SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.