TOMASSO LVED SL
Hoja M711609· NIF B88549498
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2020
- Director :
- Perea Ortega Andres
Legal information
Legal information for TOMASSO LVED SL
Activity
TOMASSO LVED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 14 January 2020. The Spanish commercial register has published 6 filings for this company, from 14 January 2020 to 17 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. HOSTELERIA, RESTAURANTES Y PUESTOS DE COMIDA.
Directors and representatives
Directors
Current
- Perea Ortega AndresSince 10/11/2020Administrador Único
Former
- Aranda Spirito Martin AlvaroCeased on 10/11/2020Administrador Solidario
- Auguste Evangelista Hernan MatiasCeased on 10/11/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 2
- NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 2
- Modificaciones estatutariasPublished 17/11/2020· Registered 10/11/2020· I/A 2
- Cambio de domicilio socialPublished 17/11/2020· Registered 10/11/2020· I/A 2
- ConstituciónPublished 14/01/2020· Registered 07/01/2020· I/A 1
- NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 1
Changes
- 17/11/2020Cambio de domicilio social
C/ PRINCESA NUMERO 24, 4º (MADRID)
- 17/11/2020Modificaciones estatutarias
Capital · events
- 14/01/2020ConstituciónInitial 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)
- 17/11/2020#6123307Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TOMASSO LVED SL. Ceses/Dimisiones. Adm. Solid.: ARANDA SPIRITO MARTIN ALVARO;AUGUSTE EVANGELISTA HERNAN MATIAS. Nombramientos. Adm. Unico: PEREA ORTEGA ANDRES. Modificaciones estatutarias. Modificación de los Artículos 7º y 9º de los Estatutos Social… - 14/01/2020#5736944ConstituciónNombramientos
TOMASSO LVED SL. Constitución. Comienzo de operaciones: 13.12.19. Objeto social: COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. HOSTELERIA, RESTAURANTES Y PUESTOS DE COMIDA. Domicilio: C/ RONDA DE LA BUGANVILLA …
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 2020
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.