TOLLIBACA SL
Hoja PM44864· NIF B57227480
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Marti Cristina
Legal information
Legal information for TOLLIBACA SL
Activity
TOLLIBACA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 21 March 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Gil Marti CristinaSince 11/05/2012Administrador Único
Former
- Gil Marti AntonioCeased on 14/03/2019Administrador Mancomunado
- Maura Arbos Juan BautistaCeased on 11/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Gil Marti Cristina100 %
Individual · since 21/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Marti Cristina100 %
Individual · ultimate beneficial owner · since 21/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/03/2019· Registered 14/03/2019· I/A 2
- Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 2
- NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 2
- Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 2
- Ceses/DimisionesPublished 24/05/2012· Registered 11/05/2012· I/A 2
- NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 2
- Modificaciones estatutariasPublished 24/05/2012· Registered 11/05/2012· I/A 2
- Cambio de domicilio socialPublished 24/05/2012· Registered 11/05/2012· I/A 2
Changes
- 21/03/2019Cambio de domicilio social
C/ SAN JUAN 10 1º (PALMA DE MALLORCA)
- 21/03/2019Declaración de unipersonalidad
GIL MARTI CRISTINA
- 24/05/2012Cambio de domicilio social
PASEO SAGRERA 5 3º (PALMA DE MALLORCA)
- 24/05/2012Modificaciones estatutarias
Timeline (BORME)
- 21/03/2019#5318155Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TOLLIBACA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GIL MARTI CRISTINA. Ceses/Dimisiones. Adm. Mancom.: GIL MARTI ANTONIO;GIL MARTI CRISTINA. Nombramientos. Adm. Unico: GIL MARTI CRISTINA. Otros conceptos: Cambio del Or… - 24/05/2012#1736305Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TOLLIBACA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAURA ARBOS JUAN BAUTISTA. Nombramientos. Adm. Mancom.: GIL MARTI ANTONIO;GIL MARTI CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.