TONI CALORE SL
Hoja M370004· NIF B84199439
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Salinero Jose- Manuel, Sanchez Arizaleta Pablo
Legal information
Legal information for TONI CALORE SL
Activity
TONI CALORE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 25 January 2016 to 21 June 2021, across 2 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Sanchez Salinero Jose- ManuelSince 27/05/2021Administrador Único
- Sanchez Arizaleta PabloSince 14/06/2021Administrador Único
Former
- Orejon Martin CarlosCeased on 27/05/2021Administrador Único
- Guirado Perez Antonio ManuelCeased on 15/01/2016Consejero
Authorised representatives
Current
- Calero Quiles JorgeSince 14/06/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 5
- Ceses/DimisionesPublished 21/06/2021· Registered 14/06/2021· I/A 4
- NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 4
- Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 3
- NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 3
- Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 2
- NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 2
Timeline (BORME)
- 21/06/2021#6486019Nombramientos
TONI CALORE SL. Nombramientos. Apoderado: CALERO QUILES JORGE. Datos registrales. T 20873 , F 217, S 8, H M 370004, I/A 5 (14.06.21).
- 21/06/2021#6486018Ceses/DimisionesNombramientos
TONI CALORE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SALINERO JOSE-MANUEL. Nombramientos. Adm. Unico: SANCHEZ ARIZALETA PABLO. Datos registrales. T 20873 , F 217, S 8, H M 370004, I/A 4 (14.06.21).
- 03/06/2021#6455747Ceses/DimisionesNombramientos
TONI CALORE SL. Ceses/Dimisiones. Adm. Unico: OREJON MARTIN CARLOS. Nombramientos. Adm. Unico: SANCHEZ SALINERO JOSE- MANUEL. Datos registrales. T 20873 , F 217, S 8, H M 370004, I/A 3 (27.05.21).
- 25/01/2016#3678505Ceses/DimisionesNombramientos
TONI CALORE SL. Ceses/Dimisiones. Consejero: GUIRADO PEREZ ANTONIO MANUEL. Presidente: GUIRADO PEREZ ANTONIO MANUEL. Consejero: CALERO QUILES JORGE. Secretario: CALERO QUILES JORGE. Consejero: OREJON MARTIN CARLOS. Nombramientos. Adm. Unico: OREJON 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
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 — Establecimientos de bebidas — are listed together.