TOLOGIACO SL
Hoja TF41036· NIF B38890042
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TOLOGIACO SL
Activity
TOLOGIACO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 28 August 2015 to 5 December 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Giacosa CaterinaCeased on 23/11/2023Administrador SolidarioLiquidador
- Tolomeo GiovanniCeased on 23/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Caterina Giacosa100 %
Individual · since 05/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caterina Giacosa100 %
Individual · ultimate beneficial owner · since 05/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2023· Registered 23/11/2023· I/A 3
- Ceses/DimisionesPublished 05/12/2023· Registered 23/11/2023· I/A 3
- NombramientosPublished 05/12/2023· Registered 23/11/2023· I/A 3
- DisoluciónPublished 05/12/2023· Registered 23/11/2023· I/A 3
- ExtinciónPublished 05/12/2023· Registered 23/11/2023· I/A 3
- Cambio de domicilio socialPublished 28/08/2015· Registered 18/08/2015· I/A 2
Changes
- 05/12/2023Declaración de unipersonalidad
CATERINA GIACOSA
- 05/12/2023Disolución
- 05/12/2023Extinción
- 28/08/2015Cambio de domicilio social
AVDA JUAN CARLOS I 39 Bl.J 4 3 - EDIFICIO CRISTIMA (ARONA)
Timeline (BORME)
- 05/12/2023#7828007Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
TOLOGIACO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CATERINA GIACOSA. Ceses/Dimisiones. Liquidador: CATERINA GIACOSA. Adm. Solid.: TOLOMEO GIOVANNI;GIACOSA CATERINA. Nombramientos. Liquidador: CATERINA GIACOSA. Dis… - 28/08/2015#3480927Cambio de domicilio social
TOLOGIACO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA JUAN CARLOS I 39 Bl.J 4 3 - EDIFICIO CRISTIMA (ARONA). Datos registrales. T 2900 , F 14, S 8, H TF 41036, I/A 2 (18.08.15).
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
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.