TOLO MOLO SL

Hoja TF58017· NIF B76716901

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/11/2016
Director :
Dimitrova Donka Valentinova

Legal information

Legal information for TOLO MOLO SL

NIF
Hoja registral
IRUS1000236934773
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/11/2016
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3468 · Folio 15 · Hoja TF58017
StatusVigente

Activity

TOLO MOLO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 18 November 2016. The Spanish commercial register has published 4 filings for this company, from 18 November 2016 to 3 September 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

ARTICULO 2. La sociedad tendrá por objeto: a) La actividad propia del comercio al por menor de ropa deportiva, prendas de vestir, productos textiles, artículos de playa, la venta de cinturones, bolsos y zapatos comprendida en las clases 4751, 4764, 4771, 4772 y 4782 de la C.N.A.E. La construcción de.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dimitrova Donka Valentinova100 %

Individual · ultimate beneficial owner · since 18/11/2016

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 18/11/2016· Registered 08/11/2016· I/A 1
  2. Declaración de unipersonalidadPublished 18/11/2016· Registered 08/11/2016· I/A 1
  3. NombramientosPublished 18/11/2016· Registered 08/11/2016· I/A 1

Changes

  1. 18/11/2016Declaración de unipersonalidad

    DIMITROVA DONKA VALENTINOVA

Capital · events

  1. 18/11/2016Constitución
    Initial capital: 3 100,00 €

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. 03/09/2020#6021311
    TOLO MOLO SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3468 , F 17, S 8, H TF 58017, I/A BAJA (10.08.20).
  2. 18/11/2016#4115785
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOLO MOLO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.09.16. Objeto social: ARTICULO 2. La sociedad tendrá por objeto: a) La actividad propia del comercio al por menor de ropa deportiva, prendas de vestir, productos tex

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 2016

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 addressC/ LA HOYA 45 (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 menor de textiles en establecimientos especializados — are listed together.