TOME BESADA SL

Hoja PO25559· NIF B36358026

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 015,00 €
Director :
Tome Besada Manuel

Legal information

Legal information for TOME BESADA SL

NIF
Hoja registral
IRUS1000095488990
Legal formSociedad Limitada (SL)
Share capital8 015,00 €
LocalityMarín
Register referenceTomo 2454 · Folio 80 · Hoja PO25559
StatusVigente

Activity

TOME BESADA SL is a Sociedad Limitada (SL) with its registered office in Marín (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 8 January 2015 to 20 July 2018, across 7 distinct types of filing. Its registered share capital is 8 015,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TOME BESADA SLTome Besada ManuelTome Besada ManuelMUNDICUART SLMUNDICUART SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOME BESADA SLTome Besada ManuelTome Besada Manuel

Beneficial owner (UBO)

Tome Besada Manuel100 %

Individual · ultimate beneficial owner · since 20/07/2018

Beneficial owner network map

2 nodes Person Company
TOME BESADA SLTome Besada ManuelTome Besada Manuel

Registered actos

  1. Ampliacion del objeto socialPublished 20/07/2018· Registered 10/07/2018· I/A 6
  2. Cambio de domicilio socialPublished 20/07/2018· Registered 10/07/2018· I/A 6
  3. Declaración de unipersonalidadPublished 20/07/2018· Registered 10/07/2018· I/A 5
  4. NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 4
  5. Ceses/DimisionesPublished 08/01/2015· Registered 30/12/2014· I/A 3
  6. NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 3
  7. Ampliación de capitalPublished 08/01/2015· Registered 30/12/2014· I/A 3
  8. Modificaciones estatutariasPublished 08/01/2015· Registered 30/12/2014· I/A 3
  9. Cambio de domicilio socialPublished 08/01/2015· Registered 30/12/2014· I/A 3

Changes

  1. 20/07/2018Ampliación del objeto social

    La organización de eventos deportivos, culturales, socio-culturales, musicales, ferias, congresos y exposiciones. La animación infantil. Todo tipo de servicios relacionados con la hostelería.

  2. 20/07/2018Cambio de domicilio social

    C/ JAIME JANER 139 BAJO (MARIN)

  3. 20/07/2018Declaración de unipersonalidad

    TOME BESADA MANUEL

  4. 08/01/2015Cambio de domicilio social

    C/ JAIME JANER 104 BAJO (MARIN)

  5. 08/01/2015Modificaciones estatutarias

Capital · events

  1. 08/01/2015Ampliación de capital
    Resulting capital: 8 015,00 € (+2 005,00 €)

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. 20/07/2018#4976395
    Ampliacion del objeto socialCambio de domicilio social
    TOME BESADA SL. Ampliacion del objeto social. La organización de eventos deportivos, culturales, socio-culturales, musicales, ferias, congresos y exposiciones. La animación infantil. Todo tipo de servicios relacionados con la hostelería. Cambio de do…
  2. 20/07/2018#4976394
    Declaración de unipersonalidad
    TOME BESADA SL. Declaración de unipersonalidad. Socio único: TOME BESADA MANUEL. Datos registrales. T 2454, L 2454, F 80, S 8, H PO 25559, I/A 5 (10.07.18).
  3. 08/01/2015#10474958
    Nombramientos
    TOME BESADA SL. Nombramientos. Apoderado: TOME SOLLA CELSO MANUEL. Datos registrales. T 2454, L 2454, F 79, S 8, H PO 25559, I/A 4 (30.12.14).
  4. 08/01/2015#10474957
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    TOME BESADA SL. Ceses/Dimisiones. Adm. Solid.: TOME SOLLA CELSO MANUEL;TOME BESADA MANUEL. Nombramientos. Adm. Unico: TOME BESADA MANUEL. Ampliación de capital. Capital: 2.005,00 Euros. Resultante Suscrito: 8.015,00 Euros. Modificaciones estatutarias…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAIME JANER 139 BAJO (MARIN), Marín, Pontevedra
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector