TOMOK SL
Hoja PM18446· NIF B07688120
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 636 985,67 €
- Directors :
- Lliteras Siquier Pedro Juan, Lliteras Siquier Maria Magdalena, Siquier Buades Catalina, Lliteras Cladera Rafael, Lliteras Siquier Eleonor
Legal information
Legal information for TOMOK SL
Activity
TOMOK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 2 February 2016 to 20 April 2023, across 3 distinct types of filing. Its registered share capital is 636 985,67 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Lliteras Siquier Pedro JuanSince 22/12/2017Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Lliteras Siquier Maria MagdalenaSince 22/12/2017Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Siquier Buades CatalinaSince 22/12/2017Consejero
- Lliteras Cladera RafaelSince 22/12/2017Consejero
- Lliteras Siquier EleonorSince 22/12/2017Consejero
Directors network map
Registered actos
- NombramientosPublished 20/04/2023· Registered 12/04/2023· I/A 8
- Ceses/DimisionesPublished 04/01/2018· Registered 22/12/2017· I/A 7
- NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 7
- Ampliación de capitalPublished 02/02/2016· Registered 26/01/2016· I/A 6
Capital · events
- 02/02/2016Ampliación de capitalResulting capital: 636 985,67 € (+630 974,67 €)
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)
- 20/04/2023#7492735Nombramientos
TOMOK SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SIQUIER BUADES CATALINA;LLITERAS CLADERA RAFAEL. Datos registrales. T 2740 , F 194, S 8, H PM 18446, I/A 8 (12.04.23).
- 04/01/2018#10513514Ceses/DimisionesNombramientos
TOMOK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLITERAS CLADERA RAFAEL. Nombramientos. Consejero: SIQUIER BUADES CATALINA;LLITERAS CLADERA RAFAEL;LLITERAS SIQUIER MARIA MAGDALENA;LLITERAS SIQUIER ELEONOR. Presidente: LLITERAS CLADERA… - 02/02/2016#3691887Ampliación de capital
TOMOK SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 630.974,67 Euros. Resultante Suscrito: 636.985,67 Euros. Datos registrales. T 1607 , F 202, S 8, H PM 18446, I/A 6 (26.01.16).
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.