TOLKEN WORLD SL

Hoja MA29166

VigenteMálaga
Legal form :
Sociedad Limitada (SL)
Director :
Roman Martin Maria Pilar

Legal information

Legal information for TOLKEN WORLD SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2018 · Folio 89 · Hoja MA29166
StatusVigente

Activity

TOLKEN WORLD SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 5 filings for this company, from 31 August 2009 to 8 October 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TOLKEN WORLD SLRoman Martin Maria PilarRoman Martin Maria P…GRUPO GENERAL DE INVERSIONES 2001 SAGRUPO GENERAL DE INV…DINAVIA ENERGY INVEST SADINAVIA ENERGY INVES…TOLKEN WORLD SLTOLKEN WORLD SLBROCKMAN INVESTMENTS SOCIEDAD LIMITADABROCKMAN INVESTMENTS…MOZART ASSET HOLDINGS SOCIEDAD DE RESPONSABILIDAD LIMITADAMOZART ASSET HOLDING…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2014· Registered 01/10/2014· I/A 6
  2. NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 6
  3. Modificaciones estatutariasPublished 08/10/2014· Registered 01/10/2014· I/A 6
  4. Ceses/DimisionesPublished 28/01/2010· Registered 14/01/2010· I/A 5
  5. NombramientosPublished 31/08/2009· Registered 13/08/2009· I/A 4

Timeline (BORME)

  1. 08/10/2014#3002428
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOLKEN WORLD SL. Ceses/Dimisiones. Consejero: HOFFMANN JUAN GERMAN. Presidente: HOFFMANN JUAN GERMAN. Consejero: ARTEAGA PARDO JOSE. Nombramientos. Adm. Unico: ROMAN MARTIN MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración…
  2. 28/01/2010#562512
    Ceses/Dimisiones
    TOLKEN WORLD SL. Ceses/Dimisiones. Adm.Judicial: IDEA ASESORES SL. Datos registrales. T 2018, L 931, F 89, S 8, H MA 29166, I/A 5 (14.01.10).
  3. 31/08/2009#367701
    Nombramientos
    TOLKEN WORLD SL. Nombramientos. Adm.Judicial: IDEA ASESORES SL. Datos registrales. T 2018, L 931, F 89, S 8, H MA 29166, I/A 4 (13.08.09).

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 addressMálaga
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 — Málaga — are listed together, with their address.

Prospect this province