TOICA 2005 SL

Hoja B323029· NIF B64129224

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
AV 1971 SL, IF 917 SL

Legal information

Legal information for TOICA 2005 SL

NIF
Hoja registral
IRUS1000357040256
Legal formSociedad Limitada (SL)
LocalityLa Pobla de Claramunt
Register referenceTomo 38349 · Folio 147 · Hoja B323029
StatusVigente

Activity

TOICA 2005 SL is a Sociedad Limitada (SL) with its registered office in La Pobla de Claramunt (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 22 February 2018 to 8 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TRANSMISION, PROMOCION, CONSTRUCCION DE TODO TIPO DE INMUEBLES, BAJO CUALQUIER MODALIDAD JURIDICA Y ECONOMICA EXCEPTO EL REGIMEN DE ARRENDAMIENTO FINANCIERO INMOBILIARIO;LA REALIZACION DE TODO TIPO Y CLASE...

Directors and representatives

Directors

Current

  • AV 1971 SL
    Administrador Solidario
    Since 24/10/2024
  • IF 917 SL
    Administrador Solidario
    Since 24/10/2024

Former

Directors network map

6 nodes Person Company
TOICA 2005 SLAV 1971 SLAV 1971 SLIF 917 SLIF 917 SLINSTOP CATALUNYA SLINSTOP CATALUNYA SLGEOMED SISTEMAS DE POSICIONAMIENTO SLGEOMED SISTEMAS DE P…LETTI WORK STUDIO S.LLETTI WORK STUDIO S.L

Registered actos

  1. Cambio de objeto socialPublished 08/05/2025· Registered 25/04/2025· I/A 6
  2. RevocacionesPublished 31/10/2024· Registered 24/10/2024· I/A 5
  3. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 5
  4. Modificaciones estatutariasPublished 22/02/2018· Registered 14/02/2018· I/A 4

Changes

  1. 08/05/2025Cambio de objeto social

    LA ADQUISICION, TRANSMISION, PROMOCION, CONSTRUCCION DE TODO TIPO DE INMUEBLES, BAJO CUALQUIER MODALIDAD JURIDICA Y ECONOMICA EXCEPTO EL REGIMEN DE ARRENDAMIENTO FINANCIERO INMOBILIARIO;LA REALIZACION DE TODO TIPO Y CLASE...

  2. 22/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2025#8620778
    Cambio de objeto social
    TOICA 2005 SL. Cambio de objeto social. LA ADQUISICION, TRANSMISION, PROMOCION, CONSTRUCCION DE TODO TIPO DE INMUEBLES, BAJO CUALQUIER MODALIDAD JURIDICA Y ECONOMICA EXCEPTO EL REGIMEN DE ARRENDAMIENTO FINANCIERO INMOBILIARIO;LA REALIZACION DE TODO T…
  2. 31/10/2024#8320664
    RevocacionesNombramientos
    TOICA 2005 SL. Revocaciones. ADM.SOLIDAR.: VIDAL LLORACH ANTONI;ALONSO ORTEGO CARLOS. Nombramientos. ADM.SOLIDAR.: AV 1971 SL. REPR.143 RRM: VIDAL LLORACH ANTONI. ADM.SOLIDAR.: IF 917 SL. REPR.143 RRM: ALONSO ORTEGO CARLOS. Datos registrales. S 8 , H…
  3. 22/02/2018#4759515
    Modificaciones estatutarias
    TOICA 2005 SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38349 , F 147, S 8, H B 323029, I/A 4 (14.02.18).

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 addressPOLIGONO INDUSTRIAL PLANS D'ARAU, CALLE NARCIS MONTURIOL, 14, BARCELONA, LA POBLA DE CLARAMUNT
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector