TOMOLES DISTRICT SL

Hoja M693187· NIF B88352828

VigenteMadrid

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 09/04/2019
Director :: De Juan Gonzalez Roberto

Legal information

Legal information for TOMOLES DISTRICT SL

NIF

Hoja registral

IRUS1000303331858

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date09/04/2019

LocalityMadrid

StatusVigente

Activity

TOMOLES DISTRICT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 April 2019. The Spanish commercial register has published 8 filings for this company, from 9 April 2019 to 23 November 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE de la actividad principal: 6420. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de fincas.

Directors and representatives

Directors

Current

De Juan Gonzalez Roberto
Administrador Único
Since 22/05/2019

Former

Garcia Pastrana Maria Elena
Administrador Único
Ceased on 22/05/2019

Directors network map

8 nodes Person Company

Cap table · shareholdings

NEODATIX LOGISTIA SL100 %
Legal entity · since 23/11/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

NEODATIX LOGISTIA SL100 %Vigente

Legal entity · since 23/11/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 23/11/2021· Registered 16/11/2021· I/A 4
Cambio de domicilio social Published 13/12/2019· Registered 04/12/2019· I/A 3
Ceses/Dimisiones Published 29/05/2019· Registered 22/05/2019· I/A 2
Nombramientos Published 29/05/2019· Registered 22/05/2019· I/A 2
Cambio de domicilio social Published 29/05/2019· Registered 22/05/2019· I/A 2
Cambio de objeto social Published 29/05/2019· Registered 22/05/2019· I/A 2
Constitución Published 09/04/2019· Registered 02/04/2019· I/A 1
Nombramientos Published 09/04/2019· Registered 02/04/2019· I/A 1

Changes

23/11/2021Declaración de unipersonalidad
NEODATIX LOGISTIA SL
13/12/2019Cambio de domicilio social
C/ ZURBANO 45 1 (MADRID)
29/05/2019Cambio de domicilio social
C/ APOLONIO MORALES 15 1 - IZQUIERDA (MADRID)
29/05/2019Cambio de objeto social
1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE de la actividad principal: 6420. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de fincas.

Capital · events

09/04/2019Constitución
Initial capital: 3 010,00 €

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)

23/11/2021#6694742

Declaración de unipersonalidad

TOMOLES DISTRICT SL. Declaración de unipersonalidad. Socio único: NEODATIX LOGISTIA SL. Datos registrales. T 39010 , F 43, S 8, H M 693187, I/A 4 (16.11.21).

13/12/2019#5703343

Cambio de domicilio social

TOMOLES DISTRICT SL. Cambio de domicilio social. C/ ZURBANO 45 1 (MADRID). Datos registrales. T 39010 , F 43, S 8, H M 693187, I/A 3 ( 4.12.19).

29/05/2019#5417925

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social

TOMOLES DISTRICT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: DE JUAN GONZALEZ ROBERTO. Cambio de domicilio social. C/ APOLONIO MORALES 15 1 - IZQUIERDA (MADRID). Cambio de objeto social. 1) Compraventa, a…

09/04/2019#5348085

ConstituciónNombramientos

TOMOLES DISTRICT SL. Constitución. Comienzo de operaciones: ALTA IMPUESTO ACTIVIDADES. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquie…

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 2019

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 addressC/ ZURBANO 45 1 (MADRID), Madrid

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 — Actividades de las sociedades holding — are listed together.

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