TOMAYTRAE 2010 SOCIEDAD LIMITADA

Hoja AL35190· NIF B04676227

VigenteAlmería
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/07/2009
Director :
Torres Lopez Juan Francisco

Legal information

Legal information for TOMAYTRAE 2010 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000019893996
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/07/2009
Register referenceTomo 1338 · Folio 179 · Hoja AL35190
StatusVigente

Activity

TOMAYTRAE 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 July 2009. The Spanish commercial register has published 11 filings for this company, from 3 July 2009 to 30 September 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La compraventa, arrendamiento y explotación de fincas rústicas y suministros agricolas.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TOMAYTRAE 2010 SOCIED…Torres Lopez Juan FranciscoTorres Lopez Juan Fr…HORTICOLA EL CAPELOTE SOCIEDAD LIMITADAHORTICOLA EL CAPELOT…OTRO AIRE 2018 SOCIEDAD LIMITADAOTRO AIRE 2018 SOCIE…OKI EXPORT SOCIEDAD LIMITADAOKI EXPORT SOCIEDAD …LOS CAPELOTES S.LLOS CAPELOTES S.LGANCASUR, SOCIEDAD LIMITADAGANCASUR, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOMAYTRAE 2010 SOCIED…Lopez Robles NievesLopez Robles Nieves

Beneficial owner (UBO)

Lopez Robles Nieves100 %

Individual · ultimate beneficial owner · since 03/07/2009

Beneficial owner network map

2 nodes Person Company
TOMAYTRAE 2010 SOCIED…Lopez Robles NievesLopez Robles Nieves

Registered actos

  1. Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 4
  2. NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 4
  3. Modificaciones estatutariasPublished 30/09/2024· Registered 23/09/2024· I/A 4
  4. Cambio de domicilio socialPublished 30/09/2024· Registered 23/09/2024· I/A 4
  5. NombramientosPublished 12/04/2010· Registered 25/03/2010· I/A 3
  6. Ceses/DimisionesPublished 18/02/2010· Registered 05/02/2010· I/A 2
  7. NombramientosPublished 18/02/2010· Registered 05/02/2010· I/A 2
  8. ConstituciónPublished 03/07/2009· Registered 19/06/2009· I/A 1
  9. Declaración de unipersonalidadPublished 03/07/2009· Registered 19/06/2009· I/A 1
  10. NombramientosPublished 03/07/2009· Registered 19/06/2009· I/A 1

Changes

  1. 30/09/2024Cambio de domicilio social

    CMNO DE TORREHOYO 3 - BARRIADA DEL ALQUIAN (ALMERIA)

  2. 30/09/2024Modificaciones estatutarias
  3. 03/07/2009Declaración de unipersonalidad

    LOPEZ ROBLES NIEVES

Capital · events

  1. 03/07/2009Constitución
    Initial capital: 3 100,00 €

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. 30/09/2024#8270504
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    TOMAYTRAE 2010 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TORRES LOPEZ JUAN FRANCISCO. Ceses/Dimisiones. Adm. Unico: TORRES LOPEZ SILVIA. Nombramientos. Adm. Unico: TORRES LOPEZ JUAN FRANCISCO. Modificaciones estatu…
  2. 12/04/2010#670583
    Nombramientos
    TOMAYTRAE 2010 SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORRES LOPEZ JUAN FRANCISCO. Datos registrales. T 1338 , F 179, S 8, H AL 35190, I/A 3 (25.03.10).
  3. 18/02/2010#595744
    Ceses/DimisionesNombramientos
    TOMAYTRAE 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES LOPEZ JUAN FRANCISCO. Nombramientos. Adm. Unico: TORRES LOPEZ SILVIA. Datos registrales. T 1338 , F 179, S 8, H AL 35190, I/A 2 ( 5.02.10).
  4. 03/07/2009#289255
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOMAYTRAE 2010 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.09. Objeto social: La compraventa, arrendamiento y explotación de fincas rústicas y suministros agricolas. Domicilio: PRAJE EL PANADERO 3 - EL BARRANQUETE (NIJAR). Capital:…

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 2009

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 addressCMNO DE TORREHOYO 3 - BARRIADA DEL ALQUIAN (ALMERIA), Almería
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector