TOLEANA SL

Hoja MA94453· NIF B92890854

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 496 000,00 €
Directors :
Morales Perez Silvia Marina, Morales Perez Yolanda

Legal information

Legal information for TOLEANA SL

NIF
Hoja registral
IRUS1000037819665
Legal formSociedad Limitada (SL)
Share capital3 496 000,00 €
LocalityMálaga
Register referenceTomo 4413 · Folio 154 · Hoja MA94453
StatusVigente

Activity

TOLEANA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 January 2013 to 15 September 2017, across 4 distinct types of filing. Its registered share capital is 3 496 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TOLEANA SLMorales Perez Silvia MarinaMorales Perez Silvia…Morales Perez YolandaMorales Perez YolandaLOPEZ & MORALES EXPERTOS CONCURSALES SLPLOPEZ & MORALES EXPE…WARP GLOBAL SERVICES SLWARP GLOBAL SERVICES…SEFISCO CANOVAS ASESORES, SLPSEFISCO CANOVAS ASES…OPPERA ARRENDAMIENTOS DE INMUEBLES SLOPPERA ARRENDAMIENTO…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2017· Registered 06/09/2017· I/A 8
  2. NombramientosPublished 15/09/2017· Registered 06/09/2017· I/A 8
  3. Ampliación de capitalPublished 16/01/2013· Registered 04/01/2013· I/A 6
  4. Ceses/DimisionesPublished 16/01/2013· Registered 04/01/2013· I/A 7
  5. NombramientosPublished 16/01/2013· Registered 04/01/2013· I/A 7
  6. Modificaciones estatutariasPublished 16/01/2013· Registered 04/01/2013· I/A 7

Changes

  1. 16/01/2013Modificaciones estatutarias

Capital · events

  1. 16/01/2013Ampliación de capital
    Resulting capital: 3 496 000,00 € (+946 000,00 €)

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. 15/09/2017#4543267
    Ceses/DimisionesNombramientos
    TOLEANA SL. Ceses/Dimisiones. Adm. Solid.: MORALES PEREZ YOLANDA;MORALES MARTOS IGNACIO. Nombramientos. Adm. Solid.: MORALES PEREZ SILVIA MARINA;MORALES PEREZ YOLANDA. Datos registrales. T 4413, L 3322, F 154, S 8, H MA 94453, I/A 8 ( 6.09.17).
  2. 16/01/2013#2072967
    Ampliación de capital
    TOLEANA SL. Ampliación de capital. Capital: 946.000,00 Euros. Resultante Suscrito: 3.496.000,00 Euros. Datos registrales. T 4413, L 3322, F 153, S 8, H MA 94453, I/A 6 ( 4.01.13).
  3. 16/01/2013#2072923
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOLEANA SL. Ceses/Dimisiones. Adm. Unico: MORALES MARTOS IGNACIO. Nombramientos. Adm. Solid.: MORALES PEREZ YOLANDA;MORALES MARTOS IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida…

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 addressAVDA CANOVAS DEL CASTILLO 4 1, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

6
properties
39
beds
6
buildings

Registered as TOLEANA SL

MÁLAGA 4TORROX 1MARBELLA 1

Holiday rental (VUT) 6

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector