TONILEMONBUSINESS SL

Hoja MA135866· NIF B93500544

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2016
Director :
Asian Limones Antonio Jose

Legal information

Legal information for TONILEMONBUSINESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2016
LocalityEstepona
Register referenceTomo 5548 · Folio 91 · Hoja MA135866
StatusVigente

Activity

TONILEMONBUSINESS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 21 September 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por menor de enganches de remolques para vehículos y de remolques. Montaje de enganches de remolques. Alquiler de remolques. Comercio al por menor de flores, plantas, semillas y fertilizantes.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TONILEMONBUSINESS SLAsian Limones Antonio JoseAsian Limones Antoni…GUADALMINA FLOWERS SLGUADALMINA FLOWERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TONILEMONBUSINESS SLAsian Limones Antonio JoseAsian Limones Antoni…

Beneficial owner (UBO)

Asian Limones Antonio Jose100 %

Individual · ultimate beneficial owner · since 21/09/2016

Beneficial owner network map

2 nodes Person Company
TONILEMONBUSINESS SLAsian Limones Antonio JoseAsian Limones Antoni…

Registered actos

  1. ConstituciónPublished 21/09/2016· Registered 13/09/2016· I/A 1
  2. Declaración de unipersonalidadPublished 21/09/2016· Registered 13/09/2016· I/A 1
  3. NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 1

Changes

  1. 21/09/2016Declaración de unipersonalidad

    ASIAN LIMONES ANTONIO JOSE

Capital · events

  1. 21/09/2016Constitución
    Initial 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)

  1. 21/09/2016#4031629
    ConstituciónDeclaración de unipersonalidadNombramientos
    TONILEMONBUSINESS SL. Constitución. Comienzo de operaciones: 29.08.16. Objeto social: Comercio al por menor de enganches de remolques para vehículos y de remolques. Montaje de enganches de remolques. Alquiler de remolques. Comercio al por menor de fl

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 2016

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 addressCMNO LOMAS DE RETAMAR 8 - CANCELADA (ESTEPONA), Estepona, Málaga
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 — Málaga — are listed together, with their address.