TONAPA INV SL

Hoja B432029· NIF B65931743

Struck off · 30/01/2025Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 827 398,00 €
Incorporation :
22/01/2013

Legal information

Legal information for TONAPA INV SL

NIF
Hoja registral
IRUS1000367384276
Legal formSociedad Limitada (SL)
Share capital1 827 398,00 €
Incorporation date22/01/2013
LocalitySant Cugat del Vallès
Register referenceTomo 43551 · Folio 127 · Hoja B432029
StatusLiquidada

Activity

TONAPA INV SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 January 2013. The Spanish commercial register has published 13 filings for this company, from 22 January 2013 to 30 January 2025, across 6 distinct types of filing. Its registered share capital is 1 827 398,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA DE TERRENOS,SOLARES,EDIFICIOS,VIVIENDAS,LOCALES Y CUALQUIER OTRA CLASE DE INMUEBLES,ASI COMO EL ARRENDAMIENTO Y SUBARRENDAMIENTO,EXCEPTO EL FINANCIERO DE LOS MISMOS,ETC.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TONAPA INV SLNaranjo Parejo Tomas FranciscoNaranjo Parejo Tomas…KELONIK DIGITAL SLKELONIK DIGITAL SLKELONIK INGENIERIA SLKELONIK INGENIERIA SL

Registered actos

  1. RevocacionesPublished 30/01/2025· Registered 23/01/2025· I/A 6
  2. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 6
  3. ExtinciónPublished 30/01/2025· Registered 23/01/2025· I/A 6
  4. RevocacionesPublished 30/03/2017· Registered 23/03/2017· I/A 5
  5. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 5
  6. RevocacionesPublished 06/07/2015· Registered 29/06/2015· I/A 4
  7. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 4
  8. Ampliación de capitalPublished 24/11/2014· Registered 14/11/2014· I/A 3
  9. RevocacionesPublished 18/08/2014· Registered 07/08/2014· I/A 2
  10. NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 2
  11. Modificaciones estatutariasPublished 18/08/2014· Registered 07/08/2014· I/A 2
  12. ConstituciónPublished 22/01/2013· Registered 15/01/2013· I/A 1
  13. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 1

Changes

  1. 30/01/2025Extinción
  2. 18/08/2014Modificaciones estatutarias

Capital · events

  1. 24/11/2014Ampliación de capital
    Resulting capital: 1 827 398,00 € (+1 824 398,00 €)
  2. 22/01/2013Constitución
    Initial capital: 3 000,00 €

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. 30/01/2025#8463368
    RevocacionesNombramientosExtinción
    TONAPA INV SL. Revocaciones. CONSEJERO: NARANJO PAREJO TOMAS FRANCISCO. PRESIDENTE: NARANJO PAREJO TOMAS FRANCISCO. CONSEJERO: GUITART ROY REGINA. SECRETARIO: GUITART ROY REGINA. CONSEJERO: NARANJO GUITART TOMAS FRANCISCO;NARANJO GUITART ANDREA CRIST…
  2. 30/03/2017#4314411
    RevocacionesNombramientos
    TONAPA INV SL. Revocaciones. CONS. DELEG.: NARANJO GUITART TOMAS FRANCISCO. Nombramientos. CONS. DELEG.: NARANJO GUITART ANDREA CRISTINA. Datos registrales. T 43551 , F 127, S 8, H B 432029, I/A 5 (23.03.17).
  3. 06/07/2015#3400581
    RevocacionesNombramientos
    TONAPA INV SL. Revocaciones. CONS.DEL.M/S: NARANJO PAREJO TOMAS FRANCISCO;GUITART ROY REGINA. Nombramientos. CONS. DELEG.: NARANJO GUITART TOMAS FRANCISCO. Datos registrales. T 43551 , F 127, S 8, H B 432029, I/A 4 (29.06.15).
  4. 24/11/2014#3077031
    Ampliación de capital
    TONAPA INV SL. Ampliación de capital. Capital: 1.824.398,00 Euros. Resultante Suscrito: 1.827.398,00 Euros. Datos registrales. T 43551 , F 126, S 8, H B 432029, I/A 3 (14.11.14).
  5. 18/08/2014#2935835
    RevocacionesNombramientosModificaciones estatutarias
    TONAPA INV SL. Revocaciones. ADM.UNICO: NARANJO PAREJO TOMAS FRANCISCO. Nombramientos. CONSEJERO: NARANJO PAREJO TOMAS FRANCISCO. PRESIDENTE: NARANJO PAREJO TOMAS FRANCISCO. CONS.DEL.M/S: NARANJO PAREJO TOMAS FRANCISCO. CONSEJERO: GUITART ROY REGINA.…
  6. 22/01/2013#2081736
    ConstituciónNombramientos
    TONAPA INV SL. Constitución. Comienzo de operaciones: 13.11.12. Objeto social: COMPRAVENTA DE TERRENOS,SOLARES,EDIFICIOS,VIVIENDAS,LOCALES Y CUALQUIER OTRA CLASE DE INMUEBLES,ASI COMO EL ARRENDAMIENTO Y SUBARRENDAMIENTO,EXCEPTO EL FINANCIERO DE LOS M…

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 2013

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 addressAV JOAN BORRAS, 56 VALLDOREIX (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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.

Prospect this sectorAll companies in this sector