TOLLEN ESPAÑA SL

Hoja MA145048· NIF B93615102

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2018
Director :
Manuel Graham William
Former name :
INTERACTIVE WINDOW SPAIN SL

Legal information

Legal information for TOLLEN ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2018
LocalityMálaga
Register referenceTomo 5729 · Folio 88 · Hoja MA145048
Former names
INTERACTIVE WINDOW SPAIN SL2018-05-11 → 2018-10-17
StatusVigente

Activity

TOLLEN ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 May 2018. The Spanish commercial register has published 6 filings for this company, from 11 May 2018 to 11 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Actividad principal: Comercio al por mayor de productos tecnológicos e interactivos. CNAE 4690: Comercio al por mayor no especializado. Actividades Secundarias: Prestación de servicios integrales a edificios e instalaciones. La agencia de publicidad, consultoría de marketing, contratación de medios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
TOLLEN ESPAÑA SLManuel Graham WilliamManuel Graham WilliamALITHIA GLOBAL GROUP SLALITHIA GLOBAL GROUP…WORLDCLASS MARKETING ESPAÑA SLWORLDCLASS MARKETING…BOOKINGS MADE EASY SLBOOKINGS MADE EASY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOLLEN ESPAÑA SLManuel Graham WilliamManuel Graham William

Beneficial owner (UBO)

Manuel Graham William100 %

Individual · ultimate beneficial owner · since 11/05/2018

Beneficial owner network map

2 nodes Person Company
TOLLEN ESPAÑA SLManuel Graham WilliamManuel Graham William

Registered actos

  1. Cambio de denominación socialPublished 17/10/2018· Registered 09/10/2018· I/A 3
  2. NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 2
  3. ConstituciónPublished 11/05/2018· Registered 03/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 11/05/2018· Registered 03/05/2018· I/A 1
  5. NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 1

Changes

  1. 11/08/2021Cambio de denominación social

    INTERACTIVE WINDOW SPAIN SL→TOLLEN ESPAÑA SL

  2. 11/05/2018Declaración de unipersonalidad

    MANUEL GRAHAM WILLIAM

Capital · events

  1. 11/05/2018Constitución
    Initial capital: 3 000,00 €

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. 11/08/2021#6565261
    TOLLEN ESPAÑA SL. Otros conceptos: En ejecución de títulos judiciales con el número 118/2021, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 19 de julio de 2.021, por el Juzgado de lo Social nº 8 de los de Málaga, en el que se d…
  2. 17/10/2018#5088868

    Company name: INTERACTIVE WINDOW SPAIN SL

    Cambio de denominación social
    INTERACTIVE WINDOW SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: TOLLEN GROUP LIMITED. Cambio de denominación social. TOLLEN ESPAÑA SL. Datos registrales. T 5729, L 4636, F 88, S 8, H MA145048, I/A 3 ( 9.10.18).
  3. 28/05/2018#4898291

    Company name: INTERACTIVE WINDOW SPAIN SL

    Nombramientos
    INTERACTIVE WINDOW SPAIN SL. Nombramientos. Apoderado: BULL CAROL. Datos registrales. T 5729, L 4636, F 86, S 8, H MA145048, I/A 2 (17.05.18).
  4. 11/05/2018#4876557

    Company name: INTERACTIVE WINDOW SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERACTIVE WINDOW SPAIN SL. Constitución. Comienzo de operaciones: 27.04.18. Objeto social: Actividad principal: Comercio al por mayor de productos tecnológicos e interactivos. CNAE 4690: Comercio al por mayor no especializado. Actividades Secundari…

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· Incorporated 2018

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 addressAVDA PINTOR SOROLLA 103 Bl.1 1º A (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector