TOME FERNANDEZ SL

Hoja PO53278· NIF B94065174

VigentePontevedra
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 089 500,00 €
Incorporation :
02/07/2012
Director :
Tome Fernandez Luis-Alberto

Legal information

Legal information for TOME FERNANDEZ SL

NIF
Hoja registral
IRUS1000101315432
Legal formSociedad Limitada (SL)
Share capital3 089 500,00 €
Incorporation date02/07/2012
LocalityLalín
Register referenceTomo 3801 · Folio 53 · Hoja PO53278
StatusVigente

Activity

TOME FERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Lalín (Pontevedra, Galicia). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 July 2012. The Spanish commercial register has published 7 filings for this company, from 2 July 2012 to 4 September 2018, across 4 distinct types of filing. Its registered share capital is 3 089 500,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1 .- La administración, gestión y explotación de acciones, participacioneso cuotas, incluida su disposición, por cualquier título y modalidad, mediante la correspondiente organización de medios materiales y personales. Asimismo la gestión y administración de valores representativos de los fondos pr.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOME FERNANDEZ SLTome Fernandez Luis-AlbertoTome Fernandez Luis-…

Registered actos

  1. Ampliación de capitalPublished 04/09/2018· Registered 27/08/2018· I/A 5
  2. Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 4
  3. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 4
  4. Ampliación de capitalPublished 17/03/2014· Registered 07/03/2014· I/A 3
  5. Ampliación de capitalPublished 30/12/2013· Registered 16/12/2013· I/A 2
  6. ConstituciónPublished 02/07/2012· Registered 19/06/2012· I/A 1
  7. NombramientosPublished 02/07/2012· Registered 19/06/2012· I/A 1

Capital · events

  1. 04/09/2018Ampliación de capital
    Resulting capital: 3 089 500,00 € (+439 300,00 €)
  2. 17/03/2014Ampliación de capital
    Resulting capital: 2 650 200,00 € (+203 100,00 €)
  3. 30/12/2013Ampliación de capital
    Resulting capital: 2 447 100,00 € (+349 500,00 €)
  4. 02/07/2012Constitución
    Initial capital: 2 097 600,00 €

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. 04/09/2018#5036352
    Ampliación de capital
    TOME FERNANDEZ SL. Ampliación de capital. Capital: 439.300,00 Euros. Resultante Suscrito: 3.089.500,00 Euros. Datos registrales. T 3801, L 3801, F 53, S 8, H PO 53278, I/A 5 (27.08.18).
  2. 19/10/2017#4583319
    Ceses/DimisionesNombramientos
    TOME FERNANDEZ SL. Ceses/Dimisiones. Consejero: TOME MARTINEZ JOSE;TOME FERNANDEZ LUIS-ALBERTO;TOME FERNANDEZ MARIA JOSE. Presidente: TOME MARTINEZ JOSE. Con.Delegado: TOME MARTINEZ JOSE. Secretario: TOME FERNANDEZ LUIS-ALBERTO. Nombramientos. Adm. U…
  3. 17/03/2014#2720752
    Ampliación de capital
    TOME FERNANDEZ SL. Ampliación de capital. Capital: 203.100,00 Euros. Resultante Suscrito: 2.650.200,00 Euros. Datos registrales. T 3801, L 3801, F 52, S 8, H PO 53278, I/A 3 ( 7.03.14).
  4. 30/12/2013#2607853
    Ampliación de capital
    TOME FERNANDEZ SL. Ampliación de capital. Capital: 349.500,00 Euros. Resultante Suscrito: 2.447.100,00 Euros. Datos registrales. T 3801, L 3801, F 52, S 8, H PO 53278, I/A 2 (16.12.13).
  5. 02/07/2012#1796499
    ConstituciónNombramientos
    TOME FERNANDEZ SL. Constitución. Comienzo de operaciones: 15.06.12. Objeto social: 1 .- La administración, gestión y explotación de acciones, participacioneso cuotas, incluida su disposición, por cualquier título y modalidad, mediante la correspondie…

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 2012

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/ CUATRO 32 (LALIN), Lalín, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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