TOLIMAR CONSTRUCCIONES SL
Hoja TF338· NIF B38235123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cabellos Barroso Concepcion Dolores, Aparicio Jerez Maria Dolores, Barrera Castañeda Liberato Juan, Guarch Lopez Angel, De La Rosa Camejo Florencio, Carlos Fariña Tomas Manuel
Legal information
Legal information for TOLIMAR CONSTRUCCIONES SL
Activity
TOLIMAR CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 11 December 2017 to 6 November 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Cabellos Barroso Concepcion DoloresAdministrador Único
- Aparicio Jerez Maria DoloresConsejero
- Barrera Castañeda Liberato JuanSince 26/10/2018Administrador Mancomunado
- Guarch Lopez AngelConsejero
- De La Rosa Camejo FlorencioConsejero
- Carlos Fariña Tomas ManuelSince 26/10/2018Administrador Mancomunado
Former
- Carlos Diaz TomasCeased on 26/10/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2018· Registered 26/10/2018· I/A 7
- NombramientosPublished 06/11/2018· Registered 26/10/2018· I/A 7
- Modificaciones estatutariasPublished 11/12/2017· Registered 27/11/2017· I/A 6
Changes
- 11/12/2017Modificaciones estatutarias
Timeline (BORME)
- 06/11/2018#5117220Ceses/DimisionesNombramientos
TOLIMAR CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: CARLOS DIAZ TOMAS;BARRERA CASTAÑEDA LIBERATO JUAN. Nombramientos. Adm. Mancom.: BARRERA CASTAÑEDA LIBERATO JUAN;CARLOS FARIÑA TOMAS MANUEL. Datos registrales. T 2… - 11/12/2017#4654659Modificaciones estatutarias
TOLIMAR CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 5. Capital social.-Artículo 5º.- El capital social se fija en TREINTA MIL euros (30.000), representado y dividido en SEIS MIL (6.000) PARTICIPACIONES SOCIALES indivi…
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.