TOMATECH SL
Hoja M657069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2017
- Director :
- Ofer Ben-Zvi
Legal information
Legal information for TOMATECH SL
Activity
TOMATECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 October 2017. The Spanish commercial register has published 5 filings for this company, from 4 December 2017 to 7 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL COMERCIO AL POR MENOR DE FLORES, PLANTAS, SEMILLAS FERTILIZANTES, ANIMALES DE COMPAÑIA Y ALIMENTOS PARA LOS MISMOS EN CENTROS ESPECIALIZADOS. EL COMERCIO AL POR MAYOR NO ESPECIALIZADO.
Directors and representatives
Directors
Current
- Ofer Ben-ZviSince 24/11/2017Administrador Único
Authorised representatives
Current
- Favi Vidavski SheragaSince 03/01/2018Apoderado
- Fernandez Heras MauricioSince 03/01/2018Apoderado
Directors network map
Cap table · shareholdings
- TOMATECH R&D LTD100 %
Legal entity · since 04/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TOMATECH R&D LTD100 %
Legal entity · since 04/12/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 04/12/2017ConstituciónInitial 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)
- 07/03/2019#5295569Otros conceptos
TOMATECH SL. Otros conceptos: Modificados los poderes coferidos a don Mauricio Fernández Heras, que constan en la inscripción 2ª de la hoja social. Datos registrales. T 36621 , F 177, S 8, H M 657069, I/A 3 (27.02.19).
- 10/01/2018#4686839Nombramientos
TOMATECH SL. Nombramientos. Apoderado: FERNANDEZ HERAS MAURICIO;FAVI VIDAVSKI SHERAGA. Datos registrales. T 36621 , F 176, S 8, H M 657069, I/A 2 ( 3.01.18).
- 04/12/2017#4647372ConstituciónDeclaración de unipersonalidadNombramientos
TOMATECH SL. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: EL COMERCIO AL POR MENOR DE FLORES, PLANTAS, SEMILLAS FERTILIZANTES, ANIMALES DE COMPAÑIA Y ALIMENTOS PARA LOS MISMOS EN CENTROS ESPECIALIZADOS. EL COMERCIO AL POR MAYOR NO …
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.