TOLDOS PEPE E HIJOS SL

Hoja A45493· NIF B53241485

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Illescas Andreu Miguel

Legal information

Legal information for TOLDOS PEPE E HIJOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySanta Pola
Phone
Register referenceTomo 2071 · Folio 58 · Hoja A45493
StatusVigente

Activity

TOLDOS PEPE E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 7 February 2012 to 14 April 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Papi Valero Maria Carmen100 %

Individual · ultimate beneficial owner · since 24/10/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/04/2020· Registered 27/03/2020· I/A 5
  2. NombramientosPublished 14/04/2020· Registered 27/03/2020· I/A 5
  3. Cambio de domicilio socialPublished 14/04/2020· Registered 27/03/2020· I/A 5
  4. Declaración de unipersonalidadPublished 24/10/2016· Registered 14/10/2016· I/A 4
  5. Ceses/DimisionesPublished 24/10/2016· Registered 14/10/2016· I/A 4
  6. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 4
  7. Ceses/DimisionesPublished 21/10/2015· Registered 13/10/2015· I/A 3
  8. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 3
  9. Declaración de unipersonalidadPublished 07/02/2012· Registered 25/01/2012· I/A 2
  10. Ceses/DimisionesPublished 07/02/2012· Registered 25/01/2012· I/A 2
  11. NombramientosPublished 07/02/2012· Registered 25/01/2012· I/A 2
  12. Modificaciones estatutariasPublished 07/02/2012· Registered 25/01/2012· I/A 2

Changes

  1. 14/04/2020Cambio de domicilio social

    C/ MONTE SANTA POLA, 32 - BUNGALOW 335, URBANIZACI (SANTA POLA)

  2. 24/10/2016Declaración de unipersonalidad

    PAPI VALERO MARIA CARMEN

  3. 07/02/2012Declaración de unipersonalidad

    PAPI CABRERA JOSE

  4. 07/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2020#5867848
    Ceses/DimisionesNombramientosCambio de domicilio social
    TOLDOS PEPE E HIJOS SL. Ceses/Dimisiones. Adm. Unico: PAPI VALERO MARIA CARMEN. Nombramientos. Adm. Unico: ILLESCAS ANDREU MIGUEL. Cambio de domicilio social. C/ MONTE SANTA POLA, 32 - BUNGALOW 335, URBANIZACI (SANTA POLA). Datos registrales. T 2071 …
  2. 24/10/2016#4074122
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TOLDOS PEPE E HIJOS SL. Declaración de unipersonalidad. Socio único: PAPI VALERO MARIA CARMEN. Ceses/Dimisiones. Adm. Solid.: PAPI VALERO JOSE;PAPI VALERO MARIA CARMEN. Nombramientos. Adm. Unico: PAPI VALERO MARIA CARMEN. Otros conceptos: Cambio del …
  3. 21/10/2015#3546773
    Ceses/DimisionesNombramientos
    TOLDOS PEPE E HIJOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PAPI CABRERA JOSE. Nombramientos. Adm. Solid.: PAPI VALERO JOSE;PAPI VALERO MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrad…
  4. 07/02/2012#1578080
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TOLDOS PEPE E HIJOS SL. Declaración de unipersonalidad. Socio único: PAPI CABRERA JOSE. Ceses/Dimisiones. Adm. Solid.: PAPI CABRERA JOSE;PAPI VALERO MARIA CARMEN;PAPI VALERO JOSE. Nombramientos. Adm. Unico: PAPI CABRERA JOSE. Modificaciones estatutar…

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 addressC/ MONTE SANTA POLA, 32 - BUNGALOW 335, URBANIZACI (SANTA POLA), Santa Pola, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province