TOME CASAL SL
Hoja C30521· NIF B15867120
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 800 400,00 €
Legal information
Legal information for TOME CASAL SL
Activity
TOME CASAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 7 June 2019 to 23 September 2019, across 6 distinct types of filing. Its registered share capital is 800 400,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Tome Bugallo RamonCeased on 26/08/2019Administrador Solidario
- Tome Casal Luisa MercedesCeased on 26/08/2019Administrador Solidario
- Pena Tome ManuelCeased on 26/08/2019Administrador Solidario
- Pena Tome MartaCeased on 26/08/2019Administrador Solidario
- Pena Castelo ManuelCeased on 26/08/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2019· Registered 26/08/2019· I/A 6
- NombramientosPublished 23/09/2019· Registered 26/08/2019· I/A 6
- DisoluciónPublished 23/09/2019· Registered 26/08/2019· I/A 6
- ExtinciónPublished 23/09/2019· Registered 26/08/2019· I/A 6
- Ampliación de capitalPublished 07/06/2019· Registered 30/05/2019· I/A 5
- Modificaciones estatutariasPublished 07/06/2019· Registered 30/05/2019· I/A 5
Changes
- 23/09/2019Disolución
- 23/09/2019Extinción
- 07/06/2019Modificaciones estatutarias
Capital · events
- 07/06/2019Ampliación de capitalResulting capital: 800 400,00 € (+60 400,00 €)
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)
- 23/09/2019#5587153Ceses/DimisionesNombramientosDisoluciónExtinción
TOME CASAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: PENA CASTELO MANUEL. Adm. Solid.: TOME BUGALLO RAMON;PENA CASTELO MANUEL;TOME CASAL LUISA MERCEDES;PENA TOME MARTA;PENA TOME MANUEL. Nombramientos. Liquidador: PENA CASTELO MANUEL. Disolució… - 07/06/2019#5434483Ampliación de capitalModificaciones estatutarias
TOME CASAL SL(R.M. A CORUÑA). Ampliación de capital. Capital: 60.400,00 Euros. Resultante Suscrito: 800.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2686 , F 110, S 8, H C 30521, I/A …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.