TOMINO TRADE SL

Hoja PM73756· NIF B57855561

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
25/04/2014
Director :
Sickinger Christian

Legal information

Legal information for TOMINO TRADE SL

NIF
Hoja registral
IRUS1000097106555
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date25/04/2014
Register referenceTomo 2569 · Folio 160 · Hoja PM73756
StatusVigente

Activity

TOMINO TRADE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 April 2014. The Spanish commercial register has published 4 filings for this company, from 25 April 2014 to 30 July 2020, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. La adquisición, disfrute, adm.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TOMINO TRADE SLSickinger ChristianSickinger ChristianCAVALLO MUNDIAL SLCAVALLO MUNDIAL SLSOL ADRIANO BOAT CHARTER SLSOL ADRIANO BOAT CHA…AGENCIA DE CONCEPTOS GLOBALES SLAGENCIA DE CONCEPTOS…TECHCONSU INTERNATIONAL SLTECHCONSU INTERNATIO…PPM WEBSERVICES SLPPM WEBSERVICES SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
TOMINO TRADE SLSickinger ChristianSickinger ChristianCAVALLO MUNDIAL SLCAVALLO MUNDIAL SLELDORADO INMOBILIARIOS MALLORCA SLELDORADO INMOBILIARI…SOL ADRIANO BOAT CHARTER SLSOL ADRIANO BOAT CHA…AGENCIA DE CONCEPTOS GLOBALES SLAGENCIA DE CONCEPTOS…TECHCONSU INTERNATIONAL SLTECHCONSU INTERNATIO…PPM WEBSERVICES SLPPM WEBSERVICES SL

Beneficial owner (UBO)

Sickinger Christian100 %

Individual · ultimate beneficial owner · since 25/04/2014

Beneficial owner network map

8 nodes Person Company
TOMINO TRADE SLSickinger ChristianSickinger ChristianCAVALLO MUNDIAL SLCAVALLO MUNDIAL SLELDORADO INMOBILIARIOS MALLORCA SLELDORADO INMOBILIARI…SOL ADRIANO BOAT CHARTER SLSOL ADRIANO BOAT CHA…AGENCIA DE CONCEPTOS GLOBALES SLAGENCIA DE CONCEPTOS…TECHCONSU INTERNATIONAL SLTECHCONSU INTERNATIO…PPM WEBSERVICES SLPPM WEBSERVICES SL

Registered actos

  1. ConstituciónPublished 25/04/2014· Registered 16/04/2014· I/A 1
  2. Declaración de unipersonalidadPublished 25/04/2014· Registered 16/04/2014· I/A 1
  3. NombramientosPublished 25/04/2014· Registered 16/04/2014· I/A 1

Changes

  1. 25/04/2014Declaración de unipersonalidad

    SICKINGER CHRISTIAN

Capital · events

  1. 25/04/2014Constitución
    Initial capital: 3 050,00 €

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. 30/07/2020#5972065
    TOMINO TRADE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2569 , F 161, S 8, H PM 73756, I/A NOTA 1 (20.07.20).
  2. 25/04/2014#2779911
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOMINO TRADE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.04.14. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificac

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 2014

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 addressCTRA DE CALA BONA A COSTA DE LOS PINOS 58 (SON SERVERA), Illes Balears
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 — Promoción inmobiliaria — are listed together.