TOLDA SA
Hoja LU6478· NIF A36295400
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ramos Garcia Alberto, Varela Sordo Rocio
Legal information
Legal information for TOLDA SA
Activity
TOLDA SA is a Sociedad Anónima (SA) with its registered office in Lugo (Galicia). The Spanish commercial register has published 7 filings for this company, from 1 October 2009 to 5 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ramos Garcia AlbertoSince 03/02/2021Administrador Solidario
- Varela Sordo RocioSince 03/02/2021Administrador Solidario
Former
- Varela Lopez GonzaloCeased on 03/02/2021Administrador Solidario
- Segundo Ramos LedoCeased on 03/02/2021Administrador Solidario
- Manuel Jose Montoto RodriguezCeased on 21/09/2009Consejero
Directors network map
Registered actos
Changes
- 01/10/2009Modificaciones estatutarias
Timeline (BORME)
- 05/02/2026#9053641Reelecciones
TOLDA SA. Reelecciones. Adm. Solid.: VARELA SORDO ROCIO;RAMOS GARCIA ALBERTO. Datos registrales. S 8 , H LU 6478, I/A 14 (28.01.26).
- 24/02/2021#6275973Ceses/DimisionesNombramientos
TOLDA SA. Ceses/Dimisiones. Adm. Solid.: SEGUNDO RAMOS LEDO;VARELA LOPEZ GONZALO. Nombramientos. Adm. Solid.: VARELA SORDO ROCIO;RAMOS GARCIA ALBERTO. Datos registrales. T 278 , F 17, S 8, H LU 6478, I/A 12 ( 3.02.21).
- 16/03/2017#4293802Reelecciones
TOLDA SA. Reelecciones. Adm. Solid.: SEGUNDO RAMOS LEDO;VARELA LOPEZ GONZALO. Datos registrales. T 278 , F 17, S 8, H LU 6478, I/A 11 ( 8.03.17).
- 01/10/2009#405364Ceses/DimisionesNombramientosModificaciones estatutarias
TOLDA SA. Ceses/Dimisiones. Consejero: VARELA LOPEZ GONZALO. Presidente: VARELA LOPEZ GONZALO. Consejero: SEGUNDO RAMOS LEDO. Secretario: SEGUNDO RAMOS LEDO. Consejero: MANUEL JOSE MONTOTO RODRIGUEZ. Cons.Del.Man: VARELA LOPEZ GONZALO;SEGUNDO RAMOS L…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.