TOISON54 S.L

Hoja B570926· NIF B16901423

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 939 000,00 €
Incorporation :
24/11/2021
Director :
Recoder Miralles Carlos

Legal information

Legal information for TOISON54 S.L

NIF
Hoja registral
IRUS1000381163663
Legal formSociedades de responsabilidad limitada
Share capital3 939 000,00 €
Incorporation date24/11/2021
Register referenceTomo 48057 · Folio 16 · Hoja B570926
StatusVigente

Activity

TOISON54 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 November 2021. The Spanish commercial register has published 7 filings for this company, from 24 November 2021 to 8 May 2026, across 3 distinct types of filing. Its registered share capital is 3 939 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, DISFRUTE DE PARTICIPACIONES EN CAPITAL SOCIAL DE OTRAS ENTIDADES,ASI COMO REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GESTION,DIRECCION Y CONTROL DE LA PARTICIPACION EN DICHAS ENTIDADES ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TOISON54 S.LRecoder Miralles CarlosRecoder Miralles Car…

Registered actos

  1. Ampliación de capitalPublished 08/05/2026· Registered 30/04/2026· I/A 6
  2. Ampliación de capitalPublished 23/04/2025· Registered 14/04/2025· I/A 5
  3. Ampliación de capitalPublished 08/11/2023· Registered 30/10/2023· I/A 4
  4. Ampliación de capitalPublished 20/04/2022· Registered 11/04/2022· I/A 3
  5. Ampliación de capitalPublished 18/01/2022· Registered 10/01/2022· I/A 2
  6. ConstituciónPublished 24/11/2021· Registered 17/11/2021· I/A 1
  7. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 1

Capital · events

  1. 08/05/2026Ampliación de capital
    Resulting capital: 3 939 000,00 € (+1 410 000,00 €)
  2. 23/04/2025Ampliación de capital
    Resulting capital: 2 529 000,00 € (+925 000,00 €)
  3. 08/11/2023Ampliación de capital
    Resulting capital: 1 604 000,00 € (+400 000,00 €)
  4. 20/04/2022Ampliación de capital
    Resulting capital: 1 204 000,00 € (+250 000,00 €)
  5. 18/01/2022Ampliación de capital
    Resulting capital: 954 000,00 € (+950 000,00 €)
  6. 24/11/2021Constitución
    Initial capital: 4 000,00 €

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)

  1. 08/05/2026#9214433
    Ampliación de capital
    TOISON54 S.L. Ampliación de capital. Capital: 1.410.000,00 Euros. Resultante Suscrito: 3.939.000,00 Euros. Datos registrales. S 8 , H B 570926, I/A 6 (30.04.26).
  2. 23/04/2025#8602754
    Ampliación de capital
    TOISON54 S.L. Ampliación de capital. Capital: 925.000,00 Euros. Resultante Suscrito: 2.529.000,00 Euros. Datos registrales. S 8 , H B 570926, I/A 5 (14.04.25).
  3. 08/11/2023#7782550
    Ampliación de capital
    TOISON54 S.L. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.604.000,00 Euros. Datos registrales. T 48057 , F 16, S 8, H B 570926, I/A 4 (30.10.23).
  4. 20/04/2022#6920489
    Ampliación de capital
    TOISON54 S.L. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.204.000,00 Euros. Datos registrales. T 48057 , F 16, S 8, H B 570926, I/A 3 (11.04.22).
  5. 18/01/2022#6763767
    Ampliación de capital
    TOISON54 S.L. Ampliación de capital. Capital: 950.000,00 Euros. Resultante Suscrito: 954.000,00 Euros. Datos registrales. T 48057 , F 15, S 8, H B 570926, I/A 2 (10.01.22).
  6. 24/11/2021#6695868
    ConstituciónNombramientos
    TOISON54 S.L. Constitución. Comienzo de operaciones: 17.09.21. Objeto social: ADQUISICION, TENENCIA, DISFRUTE DE PARTICIPACIONES EN CAPITAL SOCIAL DE OTRAS ENTIDADES,ASI COMO REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GESTION,DIRECCION Y…

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 2021

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 addressCL CORCEGA NUM.366 P.SA (BARCELONA), Barcelona
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.

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