filings.es

TOMIPAAL SL

Hoja MA9588· NIF B29530896

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
783 920,36 €
Director :
Van Eerd Godefridus Franciscus Theodorus

Legal information

Legal information for TOMIPAAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital783 920,36 €
LocalityMarbella
Phone
Register referenceTomo 1463 · Folio 177 · Hoja MA9588

Directors and representatives

Directors

Current

Former

  • FIDESO SL
    Administrador Único
    Ceased on 06/06/2014

Authorised representatives

Current

Former

Directors network map

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Cap table — shareholdings

  • FEG BEHEER BV100 %

    Legal entity · since 17/06/2014 · socio único (BORME)

    ↳ Resolved via Belgium (KBO) BCE 0804.936.682 ↗ Approximate

Shareholders network map

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Beneficial owner (UBO)

FEG BEHEER BV100 %

Legal entity — see the chain below · since 17/06/2014

↳ Resolved via Belgium (KBO) BCE 0804.936.682 ↗ Approximate

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 03/11/2020· Registered 21/10/2020· I/A 11
  2. NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 10
  3. RevocacionesPublished 15/06/2016· Registered 07/06/2016· I/A 9
  4. Declaración de unipersonalidadPublished 17/06/2014· Registered 06/06/2014· I/A 8
  5. Ceses/DimisionesPublished 17/06/2014· Registered 06/06/2014· I/A 8
  6. NombramientosPublished 17/06/2014· Registered 06/06/2014· I/A 8
  7. Modificaciones estatutariasPublished 17/06/2014· Registered 06/06/2014· I/A 8
  8. Cambio de domicilio socialPublished 17/06/2014· Registered 06/06/2014· I/A 8
  9. Reducción de capitalPublished 18/03/2014· Registered 07/03/2014· I/A 7
  10. Ampliación de capitalPublished 18/03/2014· Registered 07/03/2014· I/A 7

Capital — events

  1. 18/03/2014Reducción de capitalAmpliación de capital
    Resulting capital: 783 920,36 € (−201 863,88 €)

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. 03/11/2020#6100334
    Nombramientos
    TOMIPAAL SL. Nombramientos. Apo.Sol.: PLAZAS RUIZ DOMINGO;SAEZ HIDALGO MARIA DEL CARMEN;PLAZA ABOGADOS SLP. Datos registrales. T 1463, L 376, F 177, S 8, H MA 9588, I/A 11 (21.10.20).
  2. 05/07/2018#4955319
    Nombramientos
    TOMIPAAL SL. Nombramientos. Adm. Unico: VAN EERD GODEFRIDUS FRANCISCUS THEODORUS. Otros conceptos: Constancia del NIE del administrador único de la sociedad, don Godefridus Franciscus Theodorus Van Eerd, el cual es Y-2534987-X.- Datos registrales. T …
  3. 15/06/2016#3901117
    Revocaciones
    TOMIPAAL SL. Revocaciones. Apo.Sol.: HUSER EBERHARD;HUSER GIOVANNA;DIAZ BASTIEN LOPEZ HECTOR JULIO;GUERRERO ANKERSMIT JAVIER;DIAZ BASTIEN LOPEZ ERNESTO;JUEGA GARCIA LUIS M;VILLALBA GARCIA PEDRO ANGEL;HUSER EBERHARD;HUSER GIOVANNA;DIAZ BASTIEN LOPEZ H…
  4. 17/06/2014#2853919
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TOMIPAAL SL. Declaración de unipersonalidad. Socio único: FEG BEHEER BV. Ceses/Dimisiones. Adm. Unico: FIDESO SL. Nombramientos. Adm. Unico: VAN EERD GODEFRIDUS FRANCISCUS THEODORUS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicili…
  5. 18/03/2014#2722587
    Reducción de capitalAmpliación de capital
    TOMIPAAL SL. Reducción de capital. Importe reducción: 15,79 Euros. Resultante Suscrito: 783.920,36 Euros. Ampliación de capital. Capital: 201.863,88 Euros. Resultante Suscrito: 985.784,24 Euros. Datos registrales. T 1463, L 376, F 175, S 8, H MA 9588…

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.