TONINO GERMINI SL

Hoja CS15115· NIF B12495404

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
12 509,56 €
Director :
Germini Tonino

Legal information

Legal information for TONINO GERMINI SL

NIF
Hoja registral
IRUS1000073831552
Legal formSociedad Limitada (SL)
Share capital12 509,56 €
LocalityBenicasim/Benicàssim
Phone
Register referenceTomo 976 · Folio 141 · Hoja CS15115
StatusVigente

Activity

TONINO GERMINI SL is a Sociedad Limitada (SL) with its registered office in Benicasim/Benicàssim (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 23 March 2009 to 30 January 2024, across 4 distinct types of filing. Its registered share capital is 12 509,56 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TONINO GERMINI SLGermini ToninoGermini Tonino2015. CER SL2015. CER SLTOGAME70 SOCIEDAD LIMITADATOGAME70 SOCIEDAD LI…

Registered actos

  1. Modificaciones estatutariasPublished 30/01/2024· Registered 23/01/2024· I/A 9
  2. Ampliación de capitalPublished 20/01/2022· Registered 12/01/2022· I/A 8
  3. Modificaciones estatutariasPublished 20/01/2022· Registered 12/01/2022· I/A 8
  4. NombramientosPublished 10/09/2021· Registered 02/09/2021· I/A 7
  5. NombramientosPublished 10/10/2016· Registered 03/10/2016· I/A 6
  6. ReeleccionesPublished 23/03/2009· Registered 11/03/2009· I/A 5
  7. Modificaciones estatutariasPublished 23/03/2009· Registered 11/03/2009· I/A 5

Changes

  1. 30/01/2024Modificaciones estatutarias
  2. 20/01/2022Modificaciones estatutarias
  3. 23/03/2009Modificaciones estatutarias

Capital · events

  1. 20/01/2022Ampliación de capital
    Resulting capital: 12 509,56 € (+9 499,56 €)

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. 30/01/2024#7903487
    Modificaciones estatutarias
    TONINO GERMINI SL. Modificaciones estatutarias. INCLUSION ART. 20º. Datos registrales. T 976, L 541, F 141, S 8, H CS 15115, I/A 9 (23.01.24).
  2. 20/01/2022#6769687
    Ampliación de capitalModificaciones estatutarias
    TONINO GERMINI SL. Ampliación de capital. Capital: 9.499,56 Euros. Resultante Suscrito: 12.509,56 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION DE CAPITAL. MOD. ART. 5. Datos registrales. T 976, L 541, F 141, S 8, H CS 151…
  3. 10/09/2021#6601550
    Nombramientos
    TONINO GERMINI SL. Nombramientos. Apoderado: GERMINI PAOLO. Datos registrales. T 976, L 541, F 140, S 8, H CS 15115, I/A 7 ( 2.09.21).
  4. 10/10/2016#4055712
    Nombramientos
    TONINO GERMINI SL. Nombramientos. Apoderado: GERMINI ALBERTO. Datos registrales. T 976, L 541, F 140, S 8, H CS 15115, I/A 6 ( 3.10.16).
  5. 23/03/2009#131101
    ReeleccionesModificaciones estatutarias
    TONINO GERMINI SL. Reelecciones. Adm. Unico: GERMINI TONINO. Modificaciones estatutarias. modificacion plazo organo administracion. mod.art 15. Datos registrales. T 976, L 541, F 140, S 8, H CS 15115, I/A 5 (11.03.09).

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 addressGRAN AVENIDA JAUME I 147 Bl.B 2º A - APARTAMENTOS LOS DELFINES, CASTELLÓN, BENICASIM/BENICÀSSIM
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector