TOMERA IBERIA SL

Hoja M665352· NIF B88027941

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/03/2018
Director :
Garcia Ruiz David

Legal information

Legal information for TOMERA IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/03/2018
LocalitySan Martín de la Vega
Register referenceTomo 37311 · Folio 149 · Hoja M665352
StatusVigente

Activity

TOMERA IBERIA SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 March 2018. The Spanish commercial register has published 6 filings for this company, from 7 March 2018 to 14 June 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la prom.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

26 nodes Person Company
TOMERA IBERIA SLGarcia Ruiz DavidGarcia Ruiz DavidTABATA LINE SLTABATA LINE SLDRG SOLUTIONS SLDRG SOLUTIONS SLLLAR D'INFANTS LES RIALLES SLLLAR D'INFANTS LES R…DRG GLOBAL SPECIALITIES S.LDRG GLOBAL SPECIALIT…ARKIGROUP BY LOGIC S.LARKIGROUP BY LOGIC S…MARISQUERIA MAZARREDO 75 SOCIEDAD LIMITADAMARISQUERIA MAZARRED…RUYGAR GRUPO DE RESTAURACION SOCIEDAD LIMITADARUYGAR GRUPO DE REST…MAGAR MARISQUERIA SOCIEDAD LIMITADAMAGAR MARISQUERIA SO…SOLUCASA MADRID SLSOLUCASA MADRID SLESPAÑOLA DE PLANIFICACION Y DESARROLLO DE ACTOS DEPORTIVOS SIGLO XXI SLESPAÑOLA DE PLANIFIC…UGARRIO INVERSIONES SLUGARRIO INVERSIONES …APOYO AL CAN SLAPOYO AL CAN SLDISTRIBUCIONES HERMANOS RUIZ SLDISTRIBUCIONES HERMA…MADE BY HANDYMAN SLMADE BY HANDYMAN SLBEEXMART INNOVATION SLBEEXMART INNOVATION …EUROGRUAS MARBELLA SLEUROGRUAS MARBELLA SLEUROGRUAS 1955 SLEUROGRUAS 1955 SLHEMP MURCIA SLHEMP MURCIA SLGRUPO PLANTAS LOS RAMIROS SLGRUPO PLANTAS LOS RA…CENTRO FITNESS NOGALTE SLCENTRO FITNESS NOGAL…LIBIMAR IMPORT-EXPORT SLLIBIMAR IMPORT-EXPOR…ALTO EBRO CONTRATAS Y PROMOCIONES SLALTO EBRO CONTRATAS …VOLCANIC LABS SLVOLCANIC LABS SLNOVOHOGAR Y CLAVEL SOCIEDAD LIMITADA EN LIQUIDACIONNOVOHOGAR Y CLAVEL S…

Registered actos

  1. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 3
  2. Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 2
  3. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 2
  4. Cambio de domicilio socialPublished 30/04/2018· Registered 23/04/2018· I/A 2
  5. ConstituciónPublished 07/03/2018· Registered 27/02/2018· I/A 1
  6. NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 1

Changes

  1. 30/04/2018Cambio de domicilio social

    C/ PALMA 13 (SAN MARTIN DE LA VEGA)

Capital · events

  1. 07/03/2018Constitución
    Initial capital: 3 010,00 €

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. 14/06/2018#4925076
    Nombramientos
    TOMERA IBERIA SL. Nombramientos. Apoderado: LOZANO FERNANDEZ FRANCISCO. Datos registrales. T 37311 , F 149, S 8, H M 665352, I/A 3 ( 6.06.18).
  2. 30/04/2018#4861137
    Ceses/DimisionesNombramientosCambio de domicilio social
    TOMERA IBERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GARCIA RUIZ DAVID. Cambio de domicilio social. C/ PALMA 13 (SAN MARTIN DE LA VEGA). Datos registrales. T 37311 , F 149, S 8, H M 665352, I/A 2 (23…
  3. 07/03/2018#4782075
    ConstituciónNombramientos
    TOMERA IBERIA SL. Constitución. Comienzo de operaciones: 8.02.18. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. C…

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 2018

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/ PALMA 13 (SAN MARTIN DE LA VEGA), San Martín de la Vega, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector