TOLMI TRADE SL
Hoja M758320· NIF B67902247
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/01/2022
Legal information
Legal information for TOLMI TRADE SL
Activity
TOLMI TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 January 2022. The Spanish commercial register has published 7 filings for this company, from 11 January 2022 to 13 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA INTERMEDIACION, REPRESENTACION, VENTA EN CUALQUIERA DE SUS ESCALONES, COMERCIALIZACION, EXPORTACION E IMPORTACION DE PRODUCTOS Y MERCANCIAS EN ESPAÑA Y EN EL EXTRANJERO.
Directors and representatives
Directors
Former
- Rubio Alejandro ACeased on 06/03/2024Administrador Solidario
- Ariel Kaz SebastianCeased on 06/03/2024Liquidador
Authorised representatives
Former
- Gomez Gallardo Antonio EnriqueCeased on 13/03/2024ApoderadoARIEL KAZ SEBASTIAN. Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 2
- NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 2
- DisoluciónPublished 13/03/2024· Registered 06/03/2024· I/A 2
- ExtinciónPublished 13/03/2024· Registered 06/03/2024· I/A 2
- ConstituciónPublished 11/01/2022· Registered 03/01/2022· I/A 1
- NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 1
Changes
- 13/03/2024Disolución
- 13/03/2024Extinción
Capital · events
- 11/01/2022ConstituciónInitial 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)
- 13/03/2024#7982846Ceses/DimisionesNombramientosDisoluciónExtinción
TOLMI TRADE SL. Ceses/Dimisiones. Adm. Solid.: RUBIO ALEJANDRO A;ARIEL KAZ SEBASTIAN. Nombramientos. Liquidador: ARIEL KAZ SEBASTIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 42895 , F 185, S 8, H M 758320, I/A 2 ( 6.03.24).
- 11/05/2022#6955339
TOLMI TRADE SL. Otros conceptos: Don Alejandro A Rubio y don Sebastian Ariel Kaz, administradores solidarios de la sociedad, han obtenido el NIE número Y9384728-Y y número Y9261595-S, respectivamente. Datos registrales. T 42895 , F 181, S 8, H M 7583… - 11/01/2022#6755239ConstituciónNombramientos
TOLMI TRADE SL. Constitución. Comienzo de operaciones: 14.12.21. Objeto social: LA INTERMEDIACION, REPRESENTACION, VENTA EN CUALQUIERA DE SUS ESCALONES, COMERCIALIZACION, EXPORTACION E IMPORTACION DE PRODUCTOS Y MERCANCIAS EN ESPAÑA Y EN EL EXTRANJER…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.