TONOPLAC SOCIEDAD LIMITADA
Hoja PO62274· NIF B94158904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 28/07/2017
- Director :
- Losada Rey Juan Carlos
Legal information
Legal information for TONOPLAC SOCIEDAD LIMITADA
Activity
TONOPLAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 28 July 2017. The Spanish commercial register has published 5 filings for this company, from 28 July 2017 to 12 January 2024, across 4 distinct types of filing. Its registered share capital is 16 000,00 €.
Economic activity (CNAE)
4324
Corporate purpose
intermediación o de medios de la construccion, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Losada Rey Juan CarlosSince 18/07/2017Administrador Único
Former
- Garcia Besada SalvadorCeased on 05/01/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/01/2024· Registered 05/01/2024· I/A 2
- Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 2
- NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 2
- ConstituciónPublished 28/07/2017· Registered 18/07/2017· I/A 1
- NombramientosPublished 28/07/2017· Registered 18/07/2017· I/A 1
Changes
- 12/01/2024Declaración de unipersonalidad
LOSADA REY JUAN CARLOS
Capital · events
- 28/07/2017ConstituciónInitial capital: 16 000,00 €
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)
- 12/01/2024#7873720Declaración de unipersonalidadCeses/DimisionesNombramientos
TONOPLAC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOSADA REY JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: GARCIA BESADA SALVADOR;LOSADA REY JUAN CARLOS. Nombramientos. Adm. Unico: LOSADA REY JUAN CARLOS. Otros conceptos: Cambio … - 28/07/2017#4483493ConstituciónNombramientos
TONOPLAC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.17. Objeto social: intermediación o de medios de la construccion, instalaciones y mantenimiento. Domicilio: C/ A GALLANA 20 - VILAXOAN (VILAGARCIA DE AROUSA). Capital: 16.000,00 …
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 2017
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 — CNAE 4324 — are listed together.