TOLO PAN SL

Hoja M741383· NIF B02982619

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 420 000,00 €
Incorporation :
18/05/2021
Directors :
Sansinenea Ichaso Juan Miguel, Sansinenea Ichaso Gabriel, Sansinenea Ichaso Pablo

Legal information

Legal information for TOLO PAN SL

NIF
Hoja registral
IRUS1000307208249
Legal formSociedad Limitada (SL)
Share capital10 420 000,00 €
Incorporation date18/05/2021
LocalityMadrid
Register referenceTomo 41857 · Folio 173 · Hoja M741383
StatusVigente

Activity

TOLO PAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 May 2021. The Spanish commercial register has published 9 filings for this company, from 18 May 2021 to 26 June 2024, across 5 distinct types of filing. Its registered share capital is 10 420 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto: a).- CNAE 6420: Actividades de las sociedades holding: Entre dichas actividades se encuentran incluidas la compra-venta, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios..

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Sansinenea Urbistondo Gabriel100 %

Individual · ultimate beneficial owner · since 18/05/2021

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 5
  2. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 5
  3. Modificaciones estatutariasPublished 26/06/2024· Registered 19/06/2024· I/A 5
  4. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 4
  5. Modificaciones estatutariasPublished 20/10/2021· Registered 13/10/2021· I/A 2
  6. ConstituciónPublished 18/05/2021· Registered 12/05/2021· I/A 1
  7. Declaración de unipersonalidadPublished 18/05/2021· Registered 12/05/2021· I/A 1
  8. NombramientosPublished 18/05/2021· Registered 12/05/2021· I/A 1

Changes

  1. 26/06/2024Modificaciones estatutarias
  2. 20/10/2021Modificaciones estatutarias
  3. 18/05/2021Declaración de unipersonalidad

    SANSINENEA URBISTONDO GABRIEL

Capital · events

  1. 18/05/2021Constitución
    Initial capital: 10 420 000,00 €

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. 26/06/2024#8142921
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOLO PAN SL. Ceses/Dimisiones. Adm. Unico: SANSINENEA URBISTONDO GABRIEL. Nombramientos. Consejero: SANSINENEA ICHASO JUAN MIGUEL. Presidente: SANSINENEA ICHASO JUAN MIGUEL. Consejero: SANSINENEA ICHASO GABRIEL. Secretario: SANSINENEA ICHASO GABRIEL.…
  2. 25/01/2023#7349860
    Nombramientos
    TOLO PAN SL. Nombramientos. Apoderado: SANSINENEA ICHASO PABLO. Datos registrales. T 41857 , F 173, S 8, H M 741383, I/A 4 (18.01.23).
  3. 20/10/2021#6646824
    TOLO PAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41857 , F 173, S 8, H M 741383, I/A 3 (13.10.21).
  4. 20/10/2021#6646823
    Modificaciones estatutarias
    TOLO PAN SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES: TRANSMISION DE PARTICIPACIONES. Datos registrales. T 41857 , F 172, S 8, H M 741383, I/A 2 (13.10.21).
  5. 18/05/2021#6421391
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOLO PAN SL. Constitución. Comienzo de operaciones: 30.12.20. Objeto social: La Sociedad tiene por objeto: a).- CNAE 6420: Actividades de las sociedades holding: Entre dichas actividades se encuentran incluidas la compra-venta, cesión, inversión, ten…

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 2021

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/ CLAUDIO COELLO 51 - ESCALERA 1, PLANTA 2ª PUERT (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector