TOLDOSMAR, S.L
Hoja S8651· NIF B39425848
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Rodriguez Gancedo Jorge-Miguel
- Former name :
- TOLDOSMAR, S.L.L
Legal information
Legal information for TOLDOSMAR, S.L
Activity
TOLDOSMAR, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Directors and representatives
Directors
Current
- Rodriguez Gancedo Jorge-MiguelSince 12/02/2018Administrador Único
Former
- Miguel Angel Rodriguez PuenteCeased on 12/02/2018Consejero
- Gancedo Fernandez Maria MarCeased on 12/02/2018Consejero
Directors network map
Cap table · shareholdings
Individual · since 21/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Gancedo Jorge-Miguel100 %
Individual · ultimate beneficial owner · since 21/02/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2018· Registered 12/02/2018· I/A 4
- Ceses/DimisionesPublished 21/02/2018· Registered 12/02/2018· I/A 3
- NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 3
- Modificaciones estatutariasPublished 21/02/2018· Registered 12/02/2018· I/A 3
- Cambio de domicilio socialPublished 21/02/2018· Registered 12/02/2018· I/A 3
Changes
- 21/02/2018Cambio de denominación social
TOLDOSMAR, S.L→TOLDOSMAR, S.L.L
- 21/02/2018Cambio de domicilio social
AVDA CARDENAL HERRERA ORIA 91, 2º B
- 21/02/2018Declaración de unipersonalidad
RODRIGUEZ GANCEDO JORGE-MIGUEL
- 21/02/2018Modificaciones estatutarias
Timeline (BORME)
- 21/02/2018#4758708Declaración de unipersonalidad
TOLDOSMAR, S.L. Declaración de unipersonalidad. Socio único: RODRIGUEZ GANCEDO JORGE-MIGUEL. Datos registrales. T 640 , F 55, S 8, H S 8651, I/A 4 (12.02.18).
- 21/02/2018#4758707
Company name: TOLDOSMAR, S.L.L
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialTOLDOSMAR, S.L.L. Ceses/Dimisiones. Consejero: MIGUEL ANGEL RODRIGUEZ PUENTE. Presidente: MIGUEL ANGEL RODRIGUEZ PUENTE. Consejero: RODRIGUEZ GANCEDO JORGE-MIGUEL. Vicepresid.: RODRIGUEZ GANCEDO JORGE-MIGUEL. Consejero: GANCEDO FERNANDEZ MARIA MAR. S…
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.