TOMESA GESTION SL

Hoja M454692· NIF B85341311

Struck off · 30/01/2023Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOMESA GESTION SL

NIF
Hoja registral
IRUS1000281519037
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25254 · Folio 217 · Hoja M454692
StatusLiquidada

Activity

TOMESA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 17 filings for this company, from 19 December 2017 to 30 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 30/01/2023· Registered 23/01/2023· I/A 8
  2. ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 8
  3. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 7
  4. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 7
  5. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 5
  6. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 4
  7. Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 3
  8. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 3
  9. Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 3

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción
  3. 05/04/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID)

Timeline (BORME)

  1. 30/01/2023#7357772
    DisoluciónExtinción
    TOMESA GESTION SL. Disolución. Fusion. Extinción. Datos registrales. T 25254 , F 217, S 8, H M 454692, I/A 8 (23.01.23).
  2. 22/12/2022#7304441
    Ceses/DimisionesNombramientos
    TOMESA GESTION SL. Ceses/Dimisiones. Adm. Unico: SONNEDIX ZETA SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Nombramientos. Adm. Unico: SONNEDIX ESPAÑA SOCIEDAD LIMITADA. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Datos registrales. T 25254 , F 217,…
  3. 18/11/2021#6688424
    TOMESA GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: SONNEDIX OMICRON SL. Datos registrales. T 25254 , F 216, S 8, H M 454692, I/A 6 (11.11.21).
  4. 06/05/2021#6395010
    Nombramientos
    TOMESA GESTION SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE. Datos registrales. T 25254 , F 216, S 8, H M 454692, I/A 5 (28.04.21).
  5. 04/05/2021#6388575
    Nombramientos
    TOMESA GESTION SL. Nombramientos. Apoderado: GONZALEZ HERNANDEZ GERSON JOSE;FERNANDEZ FERNANDEZ JUAN MANUEL. Datos registrales. T 25254 , F 183, S 8, H M 454692, I/A 4 (26.04.21).
  6. 05/04/2021#6339281
    Ceses/DimisionesNombramientosCambio de domicilio social
    TOMESA GESTION SL. Ceses/Dimisiones. Adm. Unico: NORMANN MARC. Nombramientos. Adm. Unico: SONNEDIX ZETA SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID). Datos registrales. T 25…

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/ PRINCIPE DE VERGARA 108, PLANTA 12 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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