TOLETUM VISIGODO SL
Hoja TO14683· NIF A45456324
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TOLETUM VISIGODO SL
Activity
TOLETUM VISIGODO SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 18 filings for this company, from 27 March 2009 to 2 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Tolon Jaime MilagrosCeased on 12/07/2022PresidenteConsejero Delegado MancomunadoConsejero
- Garcia-Page Sanchez EmilianoCeased on 29/05/2017PresidenteConsejeroApoderado Mancomunado
- Corroto Gomez CarlosCeased on 29/05/2017VicepresidenteConsejeroApoderado Mancomunado
- Garcia Moreno Maria- AngelesCeased on 26/12/2024Consejero
- Hernandez Perlines IsidroCeased on 12/07/2022Consejero
- Heredero Navamuel PalomaCeased on 12/07/2022Consejero
- Mateo Alvarez De Toledo JavierCeased on 12/07/2022Consejero
- Perezagua Delgado RafaelCeased on 12/07/2022Consejero
- Garrido Polonio SonsolesCeased on 12/07/2022Consejero
- Lopez Gamarra JoseCeased on 12/07/2022Consejero
- Paños Martinez Esteban JoseCeased on 12/07/2022Consejero
- Fernandez Samper Ana IsabelCeased on 12/07/2022Consejero
- Alonso Rojas ClaudiaCeased on 29/05/2017Consejero
- Moreno-Manzanaro Cerdeño AngelaCeased on 29/05/2017Consejero
- San Emeterio Fernandez AurelioCeased on 29/05/2017Consejero
- De La Fuente De La Fuente Juan-ManuelCeased on 29/05/2017ConsejeroApoderado Mancomunado
- Gomez Velasco EliseoCeased on 29/05/2017Consejero
- Serra Recio Francisco JavierCeased on 29/05/2017Consejero
- Rey Gomez O Garcia RosarioCeased on 22/05/2014Consejero
- Ques Mena LuisCeased on 22/05/2014Consejero
- INSTITUTO DE ECONOMIA Y EMPRESA SLCeased on 22/05/2014Consejero
- Sanz Dominguez FernandoCeased on 13/01/2014Consejero
- Obeo Puebla Maria SoledadCeased on 13/01/2014Consejero
- Peris Sanchez DiegoCeased on 13/01/2014Consejero
- Garcia Menendez Jose-LuisCeased on 13/01/2014Consejero
- Martinez Garcia LuisCeased on 13/01/2014Consejero
- Pons Giner BarbaraCeased on 13/01/2014Consejero
- Martinez Moreno Maria LuisaCeased on 13/01/2014Consejero
- Herrero Sainz-Rozas Maria SoledadCeased on 26/04/2011Consejero
- Ruiz Gonzalez Maria PazCeased on 26/04/2011Consejero
- Lorente Toledo EnriqueCeased on 16/03/2009Consejero
- Martinez Garcia Jeronimo DanielCeased on 12/07/2022Secretario
- Sabrido Fernandez Jose PabloCeased on 26/12/2024Liquidador Mancomunado
- Nicolas Gomez Francisco JavierCeased on 26/12/2024Liquidador Mancomunado
Authorised representatives
Former
- Aragoneses Dominguez EduardoCeased on 13/01/2014Apoderado Mancomunado
- Molina Garcia Jose-ManuelCeased on 13/01/2014Apoderado Mancomunado
- Lopez Fernandez RobertoCeased on 13/01/2014Apoderado Mancomunado
Directors network map
Registered actos
- ExtinciónPublished 02/01/2025· Registered 26/12/2024· I/A 26
- Ceses/DimisionesPublished 19/07/2022· Registered 12/07/2022· I/A 25
- NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 25
- DisoluciónPublished 19/07/2022· Registered 12/07/2022· I/A 25
- Ceses/DimisionesPublished 05/06/2017· Registered 29/05/2017· I/A 24
- RevocacionesPublished 05/06/2017· Registered 29/05/2017· I/A 24
- NombramientosPublished 05/06/2017· Registered 29/05/2017· I/A 24
- Ceses/DimisionesPublished 29/05/2014· Registered 22/05/2014· I/A 23
- Ceses/DimisionesPublished 29/05/2014· Registered 22/05/2014· I/A 22
- NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 22
- Ceses/DimisionesPublished 20/01/2014· Registered 13/01/2014· I/A 21
- RevocacionesPublished 20/01/2014· Registered 13/01/2014· I/A 21
- NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 21
- ReeleccionesPublished 20/01/2014· Registered 13/01/2014· I/A 21
- Ceses/DimisionesPublished 09/05/2011· Registered 26/04/2011· I/A 20
- NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 20
- Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 19
- NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 19
Changes
- 02/01/2025Extinción
- 19/07/2022Cambio de denominación social
TOLETUM VISIGODO SL→TOLETUM VISIGODO SL EN LIQUIDACION
- 19/07/2022Disolución
Timeline (BORME)
- 02/01/2025#10591184Extinción
TOLETUM VISIGODO SL. Extinción. Datos registrales. S 8 , H TO 14683, I/A 26 (26.12.24).
- 19/07/2022#7080629
Company name: TOLETUM VISIGODO SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTOLETUM VISIGODO SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: HERNANDEZ PERLINES ISIDRO;SABRIDO FERNANDEZ JOSE PABLO;LOPEZ GAMARRA JOSE;MATEO ALVAREZ DE TOLEDO JAVIER;GARRIDO POLONIO SONSOLES;PAÑOS MARTINEZ ESTEBAN JOSE;NICOLAS GOMEZ FRANCISCO JAV… - 05/06/2017#4404346Ceses/DimisionesRevocacionesNombramientos
TOLETUM VISIGODO SL. Ceses/Dimisiones. Consejero: GARCIA-PAGE SANCHEZ EMILIANO;PEREZAGUA DELGADO RAFAEL;SAN EMETERIO FERNANDEZ AURELIO;CORROTO GOMEZ CARLOS;DE LA FUENTE DE LA FUENTE JUAN-MANUEL;ALONSO ROJAS CLAUDIA;MORENO-MANZANARO CERDEÑO ANGELA. Pr… - 29/05/2014#2827755Ceses/Dimisiones
TOLETUM VISIGODO SL. Ceses/Dimisiones. Consejero: QUES MENA LUIS. Datos registrales. T 988 , F 11, S 8, H TO 14683, I/A 23 (22.05.14).
- 29/05/2014#2827754Ceses/DimisionesNombramientos
TOLETUM VISIGODO SL. Ceses/Dimisiones. Consejero: REY GOMEZ O GARCIA ROSARIO;INSTITUTO DE ECONOMIA Y EMPRESA SL. Nombramientos. Consejero: DE LA FUENTE DE LA FUENTE JUAN-MANUEL. Datos registrales. T 988 , F 11, S 8, H TO 14683, I/A 22 (22.05.14).
- 20/01/2014#2625383Ceses/DimisionesRevocacionesNombramientosReelecciones
TOLETUM VISIGODO SL. Ceses/Dimisiones. Consejero: GARCIA MORENO MARIA-ANGELES;PERIS SANCHEZ DIEGO;MARTINEZ GARCIA LUIS;MARTINEZ MORENO MARIA LUISA;OBEO PUEBLA MARIA SOLEDAD;PONS GINER BARBARA;SANZ DOMINGUEZ FERNANDO;GARCIA MENENDEZ JOSE-LUIS. Con.Del… - 09/05/2011#1202733Ceses/DimisionesNombramientos
TOLETUM VISIGODO SL. Ceses/Dimisiones. Consejero: HERRERO SAINZ-ROZAS MARIA SOLEDAD. Vicepresid.: HERRERO SAINZ-ROZAS MARIA SOLEDAD. Consejero: RUIZ GONZALEZ MARIA PAZ. Nombramientos. Consejero: GARCIA MORENO MARIA- ANGELES;MARTINEZ MORENO MARIA LUIS… - 27/03/2009#142436Ceses/DimisionesNombramientos
TOLETUM VISIGODO SL. Ceses/Dimisiones. Consejero: LORENTE TOLEDO ENRIQUE. Nombramientos. Consejero: MARTINEZ GARCIA LUIS. Datos registrales. T 988 , F 10, S 8, H TO 14683, I/A 19 (16.03.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.