TOLGESTION SL
Hoja TO4489· NIF B45306578
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peña Carvajal Alfonso
Legal information
Legal information for TOLGESTION SL
Activity
TOLGESTION SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 11 filings for this company, from 7 February 2014 to 10 August 2022, across 8 distinct types of filing.
Directors and representatives
Directors
Current
- Peña Carvajal AlfonsoSince 17/02/2014Administrador MancomunadoAdministrador Único
Former
- Arroyo Perez Jose CarlosCeased on 17/02/2014Administrador Mancomunado
- Arroyo Perez EduardoCeased on 17/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/02/2014
Beneficial owner network map
Registered actos
Changes
- 26/02/2014Ampliación del objeto social
Agencia publicitaria y creación, contratación y difusión publicitaria.
- 26/02/2014Cambio de domicilio social
AVDA DE FRANCISCO AGUIRRE 322 BAJO (TALAVERA DE LA REINA)
- 26/02/2014Declaración de unipersonalidad
PEÑA CARVAJAL ALFONSO
- 26/02/2014Modificaciones estatutarias
- 26/02/2014Modificaciones estatutarias
Timeline (BORME)
- 10/08/2022#7116737Cierre provisional hoja registral
TOLGESTION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1582 , F 81, S 8, H TO 4489, I/A 3 b ( 2.08.22).
- 26/02/2014#2691715Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TOLGESTION SL. Declaración de unipersonalidad. Socio único: PEÑA CARVAJAL ALFONSO. Ceses/Dimisiones. Adm. Mancom.: PEÑA CARVAJAL ALFONSO;ARROYO PEREZ JOSE CARLOS. Nombramientos. Adm. Unico: PEÑA CARVAJAL ALFONSO. Modificaciones estatutarias. Cambio d… - 26/02/2014#2691714Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
TOLGESTION SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: ARROYO PEREZ EDUARDO. Nombramientos. Adm. Mancom.: PEÑA CARVAJAL ALFONSO;ARROYO PEREZ JOSE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único… - 07/02/2014#2660599Reapertura hoja registral
TOLGESTION SL. Reapertura hoja registral. Datos registrales. T 427 , F 225, S 8, H TO 4489, I/A 1 m (30.01.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.