filings.es

TONFER SL

Hoja PM5441· NIF B07066400

ActiveIlles Balears
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Directors :
Maza Ruiz Antonio, Garcia Garcia Marcos

Legal information

Legal information for TONFER SL

NIF
Hoja registral
IRUS1000082723239
Legal formSociedad Limitada (SL)

Activity

TONFER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 2 filings for this company, from 26 May 2011 to 5 March 2012.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Directors and representatives

Directors

Current

Directors network map

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Timeline (BORME)

  1. 05/03/2012#1623261
    TONFER SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 917 , F 101, S 8, H PM 5441, I/A Nota C (23.02.12).
  2. 26/05/2011#1228480
    TONFER SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 917 , F 101, S 8, H PM 5441, I/ANota (12.05.11).

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.

Insolvency · concursos

  1. Otro acto concursal10/02/2023
    ⚖️ Mercantil - 3Proc. 786/2019
    Judge: SONIA MONTES RUIZ

    se ha presentado el informe conclusión junto con la rendición de cuentas de la Administración Concursal

    ⬇ 2019_0000786 _S1C EDICTO TONFER.pdf⬇ Record (PDF)
    RPC-180946RPCLook it up in the RPC ↗
  2. Otro acto concursal01/09/2021
    ⚖️ MERCANTIL - 3Proc. 786/2019
    Judge: MARGARITA ISABEL POVEDA BERNAL

    PONE DE MANIFIESTO EL PLAN DE LIQUIDACION DE BIENES Y DERECHOS. 15 DIAS PARA FORMULAR OBSERVACIONES Y PROPUESTAS

    ⬇ E- S5L 786 19 EDICTO PONE MFTO PLAN LIQU…⬇ Record (PDF)
    RPC-93631RPCLook it up in the RPC ↗
  3. Otro acto concursal13/07/2020
    ⚖️ MERCANTIL - 3Proc. 786/2019
    Judge: - -

    *

    ⬇ JUZ MER 003 - S5L 0000786_19 - EDICTO PO…⬇ Record (PDF)
    RPC-44411RPCLook it up in the RPC ↗
  4. Apertura de liquidación08/06/2020
    ⚖️ MERCANTIL - 3Proc. 786/2019
    Judge: - -

    *

    ⬇ JUZ MER 003 - S1C 0000786_19 - EDICTO PU…⬇ Record (PDF)
    RPC-41118RPCLook it up in the RPC ↗
  5. Declaración de concurso05/10/2019
    ⚖️ Juzgado de lo Mercantil 3 de Palma de Mallorca
    BOE-B-2019-41789 ↗