TOICO DEVELOPMENT SL
Hoja PM86769· NIF B16629933
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 03/06/2019
- Director :
- Schilling Florian
Legal information
Legal information for TOICO DEVELOPMENT SL
Activity
TOICO DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 3 June 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
La Sociedad tiene por objeto: La compraventa de todo tipo de productos para turistas, y en especial de tipo "souvenir". Compraventa de todo tipo de inmuebles. El -CNAE de la actividad principal de la sociedad es: 4719-.
Directors and representatives
Directors
Current
- Schilling FlorianSince 22/05/2019Administrador Único
Directors network map
Cap table · shareholdings
- Schilling Florian100 %
Individual · since 03/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schilling Florian100 %
Individual · ultimate beneficial owner · since 03/06/2019
Beneficial owner network map
Registered actos
Changes
- 03/06/2019Declaración de unipersonalidad
SCHILLING FLORIAN
Capital · events
- 03/06/2019ConstituciónInitial capital: 5 000,00 €
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)
- 03/06/2019#5423606ConstituciónDeclaración de unipersonalidadNombramientos
TOICO DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.05.19. Objeto social: La Sociedad tiene por objeto: La compraventa de todo tipo de productos para turistas, y en especial de tipo "souvenir". Compraventa de todo …
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 2019
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
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.