TONETEA ESPAÑA SL

Hoja M513607· NIF B93006047

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Kilp Aare

Legal information

Legal information for TONETEA ESPAÑA SL

NIF
Hoja registral
IRUS1000286256161
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28528 · Folio 161 · Hoja M513607
StatusVigente

Activity

TONETEA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 March 2011 to 13 July 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

  • Kilp Aare
    Administrador Único
    Since 04/07/2012

Former

Directors network map

2 nodes Person Company
TONETEA ESPAÑA SLKilp AareKilp Aare

Registered actos

  1. Ceses/DimisionesPublished 13/07/2012· Registered 04/07/2012· I/A 3
  2. NombramientosPublished 13/07/2012· Registered 04/07/2012· I/A 3
  3. Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 2
  4. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 2
  5. Modificaciones estatutariasPublished 04/03/2011· Registered 22/02/2011· I/A 2
  6. Cambio de domicilio socialPublished 04/03/2011· Registered 22/02/2011· I/A 2

Changes

  1. 04/03/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA 135 - 8º (MADRID)

  2. 04/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2012#1815246
    Ceses/DimisionesNombramientos
    TONETEA ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: LINDPERE HANNO. Nombramientos. Adm. Unico: KILP AARE. Datos registrales. T 28528 , F 161, S 8, H M 513607, I/A 3 ( 4.07.12).
  2. 04/03/2011#1104954
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TONETEA ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: GRACE GREGORY DEVINE;CUSACK SEAN JASON. Nombramientos. Adm. Solid.: LINDPERE HANNO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 135 - 8º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province