TOLDOS LAS ROZAS SL
Hoja M85402· NIF B80490576
- Registered address :
- Activity :
- Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Losa Funes Juan Jose
Legal information
Legal information for TOLDOS LAS ROZAS SL
Activity
TOLDOS LAS ROZAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Directors and representatives
Directors
Current
- Losa Funes Juan JoseSince 16/02/2018Administrador Único
Former
- Sanchez Heredero Jerez JesusCeased on 16/02/2018Administrador Solidario
Authorised representatives
Current
- Fernandez Navarro AgustinaSince 16/02/2018Apoderado
Directors network map
Cap table · shareholdings
- Losa Funes Juan Jose100 %
Individual · since 26/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Losa Funes Juan Jose100 %
Individual · ultimate beneficial owner · since 26/02/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 5
- Declaración de unipersonalidadPublished 26/02/2018· Registered 16/02/2018· I/A 4
- Ceses/DimisionesPublished 26/02/2018· Registered 16/02/2018· I/A 4
- NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 4
Changes
- 26/02/2018Declaración de unipersonalidad
LOSA FUNES JUAN JOSE
Timeline (BORME)
- 26/02/2018#4765265Nombramientos
TOLDOS LAS ROZAS SL. Nombramientos. Apoderado: FERNANDEZ NAVARRO AGUSTINA. Datos registrales. T 5215 , F 65, S 8, H M 85402, I/A 5 (16.02.18).
- 26/02/2018#4765264Declaración de unipersonalidadCeses/DimisionesNombramientos
TOLDOS LAS ROZAS SL. Declaración de unipersonalidad. Socio único: LOSA FUNES JUAN JOSE. Ceses/Dimisiones. Adm. Solid.: SANCHEZ HEREDERO JEREZ JESUS;LOSA FUNES JUAN JOSE. Nombramientos. Adm. Unico: LOSA FUNES JUAN JOSE. Otros conceptos: La calle y núm…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.