TOLDOS VALLECAS RAMOS SL

Hoja M764111

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/03/2022
Directors :
Barba Palacios Jose Luis, Ferradal Marquez Francisco Javier

Legal information

Legal information for TOLDOS VALLECAS RAMOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/03/2022
Register referenceTomo 43248 · Folio 54 · Hoja M764111
StatusVigente

Activity

TOLDOS VALLECAS RAMOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 March 2022. The Spanish commercial register has published 7 filings for this company, from 18 March 2022 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Fabricación de artículos confeccionados con textiles, excepto prendas de vestir.Domicilio: CMNO DE LAS HORMIGUERAS NUMERO 178, NAVE 9 (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
TOLDOS VALLECAS RAMOS…Barba Palacios Jose LuisBarba Palacios Jose …Ferradal Marquez Francisco JavierFerradal Marquez Fra…COMERCIAL TEXTIL SIMLA SLCOMERCIAL TEXTIL SIM…INSTALACIONES Y REFORMAS CARABANCHEL SLINSTALACIONES Y REFO…TOLDOS LIMA SLTOLDOS LIMA SLTOLDOS LA GAVIA SLTOLDOS LA GAVIA SLTOLDOS VICALVARO SLTOLDOS VICALVARO SLTOLDOS MERLIN SLTOLDOS MERLIN SLTOLDOS ENSANCHE SLTOLDOS ENSANCHE SLTOLDOS Y PERGOLAS HIBERTOLDOS SLTOLDOS Y PERGOLAS HI…COMERCIAL TEXTIL SIMLA SLCOMERCIAL TEXTIL SIM…TOLDOS PICASSO SLTOLDOS PICASSO SLBAR RESTAURANTE SALIDA 36 SLBAR RESTAURANTE SALI…GESTIONES E INVERSIONES PICASSO SLGESTIONES E INVERSIO…TOLDOS MERLIN SLTOLDOS MERLIN SLTOLDOS VICALVARO SLTOLDOS VICALVARO SLTOLDOS LA GAVIA SLTOLDOS LA GAVIA SLTOLDOS ENSANCHE SLTOLDOS ENSANCHE SLTOLDOS VALLECAS RAMOS SLTOLDOS VALLECAS RAMO…INVYMARK SLINVYMARK SLINFOFACTORY SLINFOFACTORY SLRESTAURANTE PIZZERIA AIDA SL EN LIQUIDACIONRESTAURANTE PIZZERIA…GRUPO NUEVO BALMORAL SLGRUPO NUEVO BALMORAL…CADENA MENTA Y NUEVO BALMORAL UNION TEMPORAL DE EMPRESAS LEY 18/1982 DE 26 DE MAYOCADENA MENTA Y NUEVO…BRANDELICIOUS SLBRANDELICIOUS SLBRANDELICIOUS EUROPA SLBRANDELICIOUS EUROPA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TOLDOS VALLECAS RAMOS…Ferradal Marquez Francisco JavierFerradal Marquez Fra…INVYMARK SAINVYMARK SA

Beneficial owner (UBO)

Ferradal Marquez Francisco Javier100 %

Individual · ultimate beneficial owner · since 18/03/2022

Beneficial owner network map

3 nodes Person Company
TOLDOS VALLECAS RAMOS…Ferradal Marquez Francisco JavierFerradal Marquez Fra…INVYMARK SAINVYMARK SA

Registered actos

  1. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 2
  2. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 2
  3. ConstituciónPublished 18/03/2022· Registered 11/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 18/03/2022· Registered 11/03/2022· I/A 1
  5. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 1

Capital · events

  1. 18/03/2022Constitución
    Initial capital: 3 006,00 €

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. 22/01/2025#8447792
    Cambio de identidad del socio único
    TOLDOS VALLECAS RAMOS SL. Sociedad unipersonal. Cambio de identidad del socio único: TOLDOS PICASSO SL. Datos registrales. S 8 , H M 764111, I/A 3 (15.01.25).
  2. 22/01/2025#8447791
    Ceses/DimisionesNombramientos
    TOLDOS VALLECAS RAMOS SL. Ceses/Dimisiones. Adm. Unico: FERRADAL MARQUEZ IGNACIO. Nombramientos. Adm. Unico: BARBA PALACIOS JOSE LUIS. Datos registrales. S 8 , H M 764111, I/A 2 (15.01.25).
  3. 22/03/2022#6870160
    TOLDOS VALLECAS RAMOS SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el nombramiento como Administrador y Socio Unico a FRANCISCO JAVIER FERRADAL MARQUEZ, siendo lo correcto IGNACIO FERRADAL MARQUEZ. Datos registrales. T 43248 , F 54, S
  4. 18/03/2022#6866054
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOLDOS VALLECAS RAMOS SL. Constitución. Comienzo de operaciones: 4.03.22. Objeto social: Fabricación de artículos confeccionados con textiles, excepto prendas de vestir.Domicilio: CMNO DE LAS HORMIGUERAS NUMERO 178, NAVE 9 (MADRID). Capital: 3.006,00

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 2022

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 addressCMNO DE LAS HORMIGUERAS NUMERO 178, NAVE 9 (MADRID), Madrid
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 — Madrid — are listed together, with their address.