TOMESA GESTION SL

Hoja L23056

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Director :
Gaarn Larsen Lars Christian

Legal information

Legal information for TOMESA GESTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1160 · Folio 192 · Hoja L23056
StatusVigente

Activity

TOMESA GESTION SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 11 filings for this company, from 2 November 2009 to 23 February 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 23/02/2017· Registered 10/02/2017· I/A 8
  2. RevocacionesPublished 23/02/2017· Registered 10/02/2017· I/A 7
  3. Ceses/DimisionesPublished 22/06/2016· Registered 15/06/2016· I/A 6
  4. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 6
  5. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 5
  6. Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 4
  7. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 4
  8. Modificaciones estatutariasPublished 22/11/2012· Registered 12/11/2012· I/A 4
  9. Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 3
  10. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 3
  11. Modificaciones estatutariasPublished 02/11/2009· Registered 21/10/2009· I/A 3

Timeline (BORME)

  1. 23/02/2017#4260507
    Nombramientos
    TOMESA GESTION SL. Nombramientos. Apo.Manc.: VILLALBA CORTES JUAN PABLO. Apo.Sol.: VILLALBA CORTES JUAN PABLO. Apo.Manc.: WICKE RICHARD;GANDIA FORNES JOSE LUIS. Datos registrales. T 1160 , F 192, S 8, H L 23056, I/A 8 (10.02.17).
  2. 23/02/2017#4260506
    Revocaciones
    TOMESA GESTION SL. Revocaciones. Apo.Sol.: FERNANDEZ CHAVES JOSE MARIA. Datos registrales. T 1160 , F 192, S 8, H L 23056, I/A 7 (10.02.17).
  3. 22/06/2016#3911137
    Ceses/DimisionesNombramientos
    TOMESA GESTION SL. Ceses/Dimisiones. Adm. Solid.: LIEBEL CHRISTIAN;GAARN LARSEN LARS CHRISTIAN. Nombramientos. Adm. Unico: GAARN LARSEN LARS CHRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  4. 23/06/2015#3382642
    Nombramientos
    TOMESA GESTION SL. Nombramientos. Apo.Sol.: WICKE RICHARD;KARTES TILLMANN;FERNANDEZ CHAVES JOSE MARIA;GANDIA FORNES JOSE LUIS. Datos registrales. T 1160 , F 27, S 8, H L 23056, I/A 5 (15.06.15).
  5. 22/11/2012#1997098
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOMESA GESTION SL. Ceses/Dimisiones. Adm. Unico: SEEM ERIC KRISTOFFER. Nombramientos. Adm. Solid.: LIEBEL CHRISTIAN;GAARN LARSEN LARS CHRISTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  6. 02/11/2009#447184
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOMESA GESTION SL. Ceses/Dimisiones. Adm. Solid.: SEEM ERIC KRISTOFFER;ANDERSEN KLAUS RAFN. Nombramientos. Adm. Unico: SEEM ERIC KRISTOFFER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …

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 addressLleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province