TOLEMARTIN SL

Hoja SA7178· NIF B37365814

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Sanchez Joaquin, Martin Sachez Joaquin

Legal information

Legal information for TOLEMARTIN SL

NIF
Hoja registral
IRUS1000054594468
Legal formSociedad Limitada (SL)
LocalityVillares de la Reina
Phone
Register referenceTomo 248 · Folio 46 · Hoja SA7178
StatusVigente

Activity

TOLEMARTIN SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 27 May 2009 to 7 December 2016, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

9 nodes Person Company
TOLEMARTIN SLMartin Sanchez JoaquinMartin Sanchez Joaqu…Martin Sachez JoaquinMartin Sachez JoaquinGRUPO FAMILIA SANCHEZ MARTIN SLGRUPO FAMILIA SANCHE…APLICACIONES Y PROYECTOS DE INGENIERIA Y NUEVAS TECNOLOGIAS SAAPLICACIONES Y PROYE…SANCHEZ MARTIN PATRIMONIAL E INVERSIONES SLSANCHEZ MARTIN PATRI…IMPERMEABILIZACIONES BLAFER SOCIEDAD LIMITADAIMPERMEABILIZACIONES…EXCAVACIONES Y TRANSPORTES JOAQUIN SLEXCAVACIONES Y TRANS…SALAMANCA RENT A CAR SLSALAMANCA RENT A CAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOLEMARTIN SLMartin Sanchez JoaquinMartin Sanchez Joaqu…

Beneficial owner (UBO)

Martin Sanchez Joaquin100 %

Individual · ultimate beneficial owner · since 27/09/2011

Beneficial owner network map

2 nodes Person Company
TOLEMARTIN SLMartin Sanchez JoaquinMartin Sanchez Joaqu…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2016· Registered 28/11/2016· I/A 6
  2. Declaración de unipersonalidadPublished 27/09/2011· Registered 12/09/2011· I/A 5
  3. Ceses/DimisionesPublished 09/02/2010· Registered 19/01/2010· I/A 4
  4. NombramientosPublished 09/02/2010· Registered 19/01/2010· I/A 4
  5. Modificaciones estatutariasPublished 09/02/2010· Registered 19/01/2010· I/A 4
  6. NombramientosPublished 27/05/2009· Registered 11/05/2009· I/A 3

Changes

  1. 27/09/2011Declaración de unipersonalidad

    MARTIN SANCHEZ JOAQUIN

  2. 09/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2016#4143217
    Ceses/Dimisiones
    TOLEMARTIN SL. Ceses/Dimisiones. Auditor: SIMON MORETON AUDITORES SL. Datos registrales. T 248 , F 46, S 8, H SA 7178, I/A 6 (28.11.16).
  2. 27/09/2011#1390955
    Declaración de unipersonalidad
    TOLEMARTIN SL. Declaración de unipersonalidad. Socio único: MARTIN SANCHEZ JOAQUIN. Datos registrales. T 248 , F 45, S 8, H SA 7178, I/A 5 (12.09.11).
  3. 09/02/2010#581370
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOLEMARTIN SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MARTIN MIGUEL. Nombramientos. Adm. Unico: MARTIN SANCHEZ JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registral…
  4. 27/05/2009#231785
    Nombramientos
    TOLEMARTIN SL. Nombramientos. Auditor: SIMON MORETON AUDITORES SL. Datos registrales. T 248 , F 45, S 8, H SA 7178, I/A 3 (11.05.09).

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 addressCTRA DE VALLADOLID, Km 2.200-POLIGONO INDUSTRIAL LOS VILLARES, SALAMANCA, VILLARES DE LA REINA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

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