TONELLI TOWERS S.L
Hoja B546316· NIF B67563619
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 66 250,00 €
- Incorporation :
- 03/03/2020
- Director :
- Torres Valera Eva Maria
Legal information
Legal information for TONELLI TOWERS S.L
Activity
TONELLI TOWERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 March 2020. The Spanish commercial register has published 4 filings for this company, from 3 March 2020 to 11 October 2024, across 3 distinct types of filing. Its registered share capital is 66 250,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, TENENCIA, DIRECCION Y GESTION DE PARTICIPACIONES Y/O ACCIONES DE LAS QUE LA SOCIEDAD PUEDA SER TITULAR, DIRIGIR LA ACTIVIDAD DE LAS ENTIDADES Y SOCIEDADES PARTICIPADAS,ETC.
Directors and representatives
Directors
Current
- Torres Valera Eva MariaSince 24/02/2020Administrador Único
Authorised representatives
Current
- Hernandez Fernandez RaulSince 27/02/2020Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/10/2024· Registered 04/10/2024· I/A 3
- NombramientosPublished 06/03/2020· Registered 27/02/2020· I/A 2
- ConstituciónPublished 03/03/2020· Registered 24/02/2020· I/A 1
- NombramientosPublished 03/03/2020· Registered 24/02/2020· I/A 1
Changes
- 11/10/2024Cambio de domicilio social
CL ROGER DE LLURIA Num.77 P.2 PTA.1 (BARCELONA)
Capital · events
- 03/03/2020ConstituciónInitial capital: 66 250,00 €
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)
- 11/10/2024#8289353Cambio de domicilio social
TONELLI TOWERS S.L. Cambio de domicilio social. CL ROGER DE LLURIA Num.77 P.2 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 546316, I/A 3 ( 4.10.24).
- 06/03/2020#5830002Nombramientos
TONELLI TOWERS S.L. Nombramientos. APODERAD.SOL: HERNANDEZ FERNANDEZ RAUL. Datos registrales. T 47257 , F 137, S 8, H B 546316, I/A 2 (27.02.20).
- 03/03/2020#5822785ConstituciónNombramientos
TONELLI TOWERS S.L. Constitución. Comienzo de operaciones: 20.12.19. Objeto social: ADQUISICION, TENENCIA, DIRECCION Y GESTION DE PARTICIPACIONES Y/O ACCIONES DE LAS QUE LA SOCIEDAD PUEDA SER TITULAR, DIRIGIR LA ACTIVIDAD DE LAS ENTIDADES Y SOCIEDADE…
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 2020
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 — Actividades de las sociedades holding — are listed together.