TOLUMAR INVERSIONES SL

Hoja C53466· NIF B70448477

VigenteA Coruña
Registered address :
Activity :
Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
06/04/2015
Directors :
Martinez Tren Lucia, Martinez Tren Tomas

Legal information

Legal information for TOLUMAR INVERSIONES SL

NIF
Hoja registral
IRUS1000078465267
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date06/04/2015
Register referenceTomo 3544 · Folio 224 · Hoja C53466
StatusVigente

Activity

TOLUMAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 661). It was incorporated on 6 April 2015. The Spanish commercial register has published 6 filings for this company, from 28 April 2015 to 30 December 2021, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

661 · Actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Tenencia y explotación de toda clase de bienes muebles, acciones y participaciones. Adquisición de terrenos y demás bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TOLUMAR INVERSIONES SLMartinez Tren LuciaMartinez Tren LuciaMartinez Tren TomasMartinez Tren Tomas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOLUMAR INVERSIONES SLMartinez Tenreiro Jose MariaMartinez Tenreiro Jo…

Beneficial owner (UBO)

Martinez Tenreiro Jose Maria100 %

Individual · ultimate beneficial owner · since 28/04/2015

Beneficial owner network map

2 nodes Person Company
TOLUMAR INVERSIONES SLMartinez Tenreiro Jose MariaMartinez Tenreiro Jo…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2021· Registered 22/12/2021· I/A 2
  2. NombramientosPublished 30/12/2021· Registered 22/12/2021· I/A 2
  3. Cierre provisional hoja registralPublished 04/02/2020· Registered 02/12/2019· I/A 1
  4. ConstituciónPublished 28/04/2015· Registered 20/04/2015· I/A 1
  5. Declaración de unipersonalidadPublished 28/04/2015· Registered 20/04/2015· I/A 1
  6. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 1

Changes

  1. 28/04/2015Declaración de unipersonalidad

    MARTINEZ TENREIRO JOSE MARIA

Capital · events

  1. 28/04/2015Constitución
    Initial capital: 18 000,00 €

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. 30/12/2021#6752339
    Ceses/DimisionesNombramientos
    TOLUMAR INVERSIONES SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ TENREIRO JOSE MARIA. Nombramientos. Adm. Solid.: MARTINEZ TREN TOMAS;MARTINEZ TREN LUCIA. Otros conceptos: Cambio del Organo de Adm…
  2. 04/02/2020#5775981
    Cierre provisional hoja registral
    TOLUMAR INVERSIONES SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3544 , F 222, S 8, H C 53466, I/A 1NM3 ( 2.12.19).
  3. 28/04/2015#3300536
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOLUMAR INVERSIONES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 6.04.15. Objeto social: Tenencia y explotación de toda clase de bienes muebles, acciones y participaciones. Adquisición de terrenos y demás bienes inmuebles. Domicilio: CTR…

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 2015

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 addressCTRA DE CASTRO A LUBRE Km 68G (SADA), A Coruña
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector