TOMITON SL
Hoja T4204· NIF A43121706
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Director :
- Cascante Tomas Tomas De Aquino
Legal information
Legal information for TOMITON SL
Activity
TOMITON SL is a Sociedad Limitada (SL) with its registered office in El Vendrell (Tarragona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 6 July 2010 to 11 May 2018, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Cascante Tomas Tomas De AquinoSince 28/12/2012Administrador Único
Former
- Mercader Guell Salvador JoanCeased on 28/12/2012Administrador Único
Authorised representatives
Current
- Tomas Guix Maria JosefaSince 04/05/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 16
- Reducción de capitalPublished 03/05/2018· Registered 24/04/2018· I/A 15
- Ampliación de capitalPublished 03/05/2018· Registered 24/04/2018· I/A 15
- Ceses/DimisionesPublished 03/05/2018· Registered 24/04/2018· I/A 14
- NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 14
- Ceses/DimisionesPublished 08/01/2013· Registered 28/12/2012· I/A 13
- NombramientosPublished 08/01/2013· Registered 28/12/2012· I/A 13
- Ceses/DimisionesPublished 06/07/2010· Registered 28/06/2010· I/A 12
- NombramientosPublished 06/07/2010· Registered 28/06/2010· I/A 12
Changes
- 03/05/2018Cambio de denominación social
TOMITON SA→TOMITON SL
Capital · events
- 03/05/2018Reducción de capitalAmpliación de capitalResulting capital: 300 000,00 € (−1 199 760,00 €)
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)
- 11/05/2018#4876906Nombramientos
TOMITON SL. Nombramientos. Apoderado: TOMAS GUIX MARIA JOSEFA. Datos registrales. T 3076 , F 90, S 8, H T 4204, I/A 16 ( 4.05.18).
- 03/05/2018#4863866Reducción de capitalAmpliación de capital
TOMITON SL. Reducción de capital. Importe reducción: 506,05 Euros. Resultante Suscrito: 300.000,00 Euros. Ampliación de capital. Capital: 1.199.760,00 Euros. Resultante Suscrito: 1.499.760,00 Euros. Datos registrales. T 546 , F 15, S 8, H T 4204, I/A… - 03/05/2018#4863865
Company name: TOMITON SA
Ceses/DimisionesNombramientosTOMITON SA. Transformación de sociedad. Denominación y forma adoptada: TOMITON SL. Ceses/Dimisiones. Adm. Unico: CASCANTE TOMAS TOMAS DE AQUINO. Nombramientos. Adm. Unico: CASCANTE TOMAS TOMAS DE AQUINO. Datos registrales. T 546 , F 11, S 8, H T 4204… - 08/01/2013#10454951
Company name: TOMITON SA
Ceses/DimisionesNombramientosTOMITON SA. Ceses/Dimisiones. Adm. Unico: MERCADER GUELL SALVADOR JOAN. Nombramientos. Adm. Unico: CASCANTE TOMAS TOMAS DE AQUINO. Datos registrales. T 546 , F 11, S 8, H T 4204, I/A 13 (28.12.12).
- 06/07/2010#793566
Company name: TOMITON SA
Ceses/DimisionesNombramientosTOMITON SA. Ceses/Dimisiones. Adm. Unico: TOMAS GUIX MARIA JOSEFA. Nombramientos. Adm. Unico: MERCADER GUELL SALVADOR JOAN. Datos registrales. T 546 , F 11, S 8, H T 4204, I/A 12 (28.06.10).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.