TOLIMER SISTEMAS SL

Hoja B346409· NIF B64463706

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
65 590,00 €
Director :
Daniel Geli Armengol Luis

Legal information

Legal information for TOLIMER SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital65 590,00 €
LocalityBarcelona
Phone
Register referenceTomo 48840 · Folio 201 · Hoja B346409
StatusVigente

Activity

TOLIMER SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 14 December 2012 to 17 April 2024, across 4 distinct types of filing. Its registered share capital is 65 590,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
TOLIMER SISTEMAS SLDaniel Geli Armengol LuisDaniel Geli Armengol…RESI MARIS SLRESI MARIS SLLUX HABITAT SLLUX HABITAT SLTHE PLACE 88 SLTHE PLACE 88 SLLUX SKYLINE S.LLUX SKYLINE S.LMAXTEL INMUEBLES DE HOY S.LMAXTEL INMUEBLES DE …

Registered actos

  1. Cambio de domicilio socialPublished 17/04/2024· Registered 09/04/2024· I/A 9
  2. NombramientosPublished 11/07/2023· Registered 03/07/2023· I/A 8
  3. RevocacionesPublished 04/11/2022· Registered 26/10/2022· I/A 7
  4. NombramientosPublished 04/11/2022· Registered 26/10/2022· I/A 7
  5. NombramientosPublished 19/10/2021· Registered 08/10/2021· I/A 6
  6. NombramientosPublished 07/10/2021· Registered 29/09/2021· I/A 5
  7. Ampliación de capitalPublished 18/03/2014· Registered 07/03/2014· I/A 4
  8. RevocacionesPublished 14/12/2012· Registered 05/12/2012· I/A 3
  9. NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 3

Changes

  1. 17/04/2024Cambio de domicilio social

    CL GANDUXER, NUM

Capital · events

  1. 18/03/2014Ampliación de capital
    Resulting capital: 65 590,00 € (+62 580,00 €)

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. 17/04/2024#8037214
    Cambio de domicilio social
    TOLIMER SISTEMAS SL. Cambio de domicilio social. CL GANDUXER, NUM. 28, LOCAL 3 (BARCELONA). Datos registrales. T 48840 , F 201, S 8, H B 346409, I/A 9 ( 9.04.24).
  2. 11/07/2023#7620153
    Nombramientos
    TOLIMER SISTEMAS SL. Nombramientos. APODERAD.SOL: DAN TESI DANIEL GELI. Datos registrales. T 40437 , F 224, S 8, H B 346409, I/A 8 ( 3.07.23).
  3. 04/11/2022#7226456
    RevocacionesNombramientos
    TOLIMER SISTEMAS SL. Revocaciones. ADM.UNICO: DE DANIEL GELI LLUIS. Nombramientos. ADM.UNICO: DANIEL GELI ARMENGOL LUIS. Datos registrales. T 40437 , F 223, S 8, H B 346409, I/A 7 (26.10.22).
  4. 19/10/2021#6644592
    Nombramientos
    TOLIMER SISTEMAS SL. Nombramientos. APODERAD.SOL: DANIEL GELI ARMENGOL LLUIS. Datos registrales. T 40437 , F 221, S 8, H B 346409, I/A 6 ( 8.10.21).
  5. 07/10/2021#6630404
    Nombramientos
    TOLIMER SISTEMAS SL. Nombramientos. APODERAD.SOL: DANIEL GELI ARMENGOL LLUIS. Datos registrales. T 40437 , F 221, S 8, H B 346409, I/A 5 (29.09.21).
  6. 18/03/2014#2721599
    Ampliación de capital
    TOLIMER SISTEMAS SL. Ampliación de capital. Capital: 62.580,00 Euros. Resultante Suscrito: 65.590,00 Euros. Datos registrales. T 39340 , F 141, S 8, H B 346409, I/A 4 ( 7.03.14).
  7. 14/12/2012#2036748
    RevocacionesNombramientos
    TOLIMER SISTEMAS SL. Revocaciones. ADM.SOLIDAR.: DANIEL GELI ARMENGOL LLUIS;DOMINGO PIERA ALBERTO. Nombramientos. ADM.UNICO: DE DANIEL GELI LLUIS. Datos registrales. T 39340 , F 141, S 8, H B 346409, I/A 3 ( 5.12.12).

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 addressCL GANDUXER, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province