TONIGEO SERVICIO SL
Hoja A160693· NIF B42584060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/06/2018
- Director :
- Castronovo Louis Jose C
- Former name :
- GESTIGLOBAL LA SERENA SL
Legal information
Legal information for TONIGEO SERVICIO SL
Activity
TONIGEO SERVICIO SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). It was incorporated on 25 June 2018. The Spanish commercial register has published 9 filings for this company, from 25 June 2018 to 31 July 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: Otras actividades de telecomunicaciones. Otras actividades que integran el objeto social: a-. Centro de llamadas telefónicas, call center, que desarrolla un sistema de administración y gestión realizado a través de un solo canal, el telefónico, y cuya principal actividad es la r.
Directors and representatives
Directors
Current
- Castronovo Louis Jose CSince 17/07/2018Administrador Único
Former
- Garcia Canga Ana MariaCeased on 17/07/2018Administrador Único
Authorised representatives
Current
- Castronovo Christian Raymond ASince 23/07/2018Apoderado Solidario
- Castronovo Francois Raymond MSince 23/07/2018Apoderado Solidario
- Bachmann Chantal NadineSince 19/07/2018Apoderado
- Romero Ruiz Rosa MariaSince 17/07/2018Apoderado Solidario
- Martinez Linares VeronicaSince 17/07/2018Apoderado Solidario
- Barber Arlandis Jose MiguelSince 17/07/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/07/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 31/07/2018· Registered 23/07/2018· I/A 4
- NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 3
- Declaración de unipersonalidadPublished 25/07/2018· Registered 17/07/2018· I/A 2
- Ceses/DimisionesPublished 25/07/2018· Registered 17/07/2018· I/A 2
- NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 2
- Cambio de denominación socialPublished 25/07/2018· Registered 17/07/2018· I/A 2
- Cambio de domicilio socialPublished 25/07/2018· Registered 17/07/2018· I/A 2
- ConstituciónPublished 25/06/2018· Registered 18/06/2018· I/A 1
- NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 1
Changes
- 27/07/2018Cambio de denominación social
GESTIGLOBAL LA SERENA SL→TONIGEO SERVICIO SL
- 25/07/2018Cambio de domicilio social
PLAZA DE HERNAN CORTES BAJA - LOCAL 64, PUEBLO MA (ALTEA)
- 25/07/2018Declaración de unipersonalidad
CASTRONOVO LOUISE JOSE C
Capital · events
- 25/06/2018ConstituciónInitial 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)
- 31/07/2018#4989465Nombramientos
TONIGEO SERVICIO SL. Nombramientos. Apo.Sol.: CASTRONOVO CHRISTIAN RAYMOND A.;CASTRONOVO FRANCOIS RAYMOND M. Datos registrales. T 4135 , F 30, S 8, H A 160693, I/A 4 (23.07.18).
- 27/07/2018#4985822Nombramientos
TONIGEO SERVICIO SL. Nombramientos. Apoderado: BACHMANN CHANTAL NADINE. Datos registrales. T 4135 , F 30, S 8, H A 160693, I/A 3 (19.07.18).
- 25/07/2018#4981042
Company name: GESTIGLOBAL LA SERENA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialGESTIGLOBAL LA SERENA SL. Declaración de unipersonalidad. Socio único: CASTRONOVO LOUISE JOSE C. Ceses/Dimisiones. Adm. Unico: GARCIA CANGA ANA MARIA. Nombramientos. Adm. Unico: CASTRONOVO LOUIS JOSE C. Apo.Sol.: BARBER ARLANDIS JOSE MIGUEL;ROMERO RU… - 25/06/2018#4938010
Company name: GESTIGLOBAL LA SERENA SL
ConstituciónNombramientosGESTIGLOBAL LA SERENA SL. Constitución. Comienzo de operaciones: 1.07.18. Objeto social: Actividad principal: Otras actividades de telecomunicaciones. Otras actividades que integran el objeto social: a-. Centro de llamadas telefónicas, call center, q…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.