TONZUMI SL

Hoja A144568

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Stiller Stefan

Legal information

Legal information for TONZUMI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3850 · Folio 180 · Hoja A144568
StatusVigente

Activity

TONZUMI SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 21 April 2015 to 22 July 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
TONZUMI SLStiller StefanStiller StefanPASCANA XAMBA, S.L.PASCANA XAMBA, S.L.CONILLERA BLUES SOCIEDAD LIMITADACONILLERA BLUES SOCI…ALGEMAR ASESORIA Y ADMINISTRACION, SOCIEDAD LIMITADAALGEMAR ASESORIA Y A…NIF:B57520892NIF:B57520892RADIO COMUNICACIONES Y SISTEMAS SARADIO COMUNICACIONES…POLSIM SLPOLSIM SL

Cap table · shareholdings

  • STILLER VERWALTUNG AND INVEST GMBH & CO100 %

    Legal entity · since 22/07/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TONZUMI SLStiller Verwaltung And Invest Gmbh & CoStiller Verwaltung A…

Beneficial owner (UBO)

STILLER VERWALTUNG AND INVEST GMBH & CO100 %

Legal entity · since 22/07/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TONZUMI SLStiller Verwaltung And Invest Gmbh & CoStiller Verwaltung A…

Registered actos

  1. Declaración de unipersonalidadPublished 22/07/2022· Registered 14/07/2022· I/A 7
  2. Ceses/DimisionesPublished 07/06/2022· Registered 30/05/2022· I/A 6
  3. NombramientosPublished 07/06/2022· Registered 30/05/2022· I/A 6
  4. NombramientosPublished 23/03/2016· Registered 15/03/2016· I/A 5
  5. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 4
  6. Ceses/DimisionesPublished 24/09/2015· Registered 16/09/2015· I/A 3
  7. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 3
  8. Ceses/DimisionesPublished 21/04/2015· Registered 13/04/2015· I/A 2
  9. NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 2
  10. Cambio de domicilio socialPublished 21/04/2015· Registered 13/04/2015· I/A 2

Timeline (BORME)

  1. 22/07/2022#7085871
    Declaración de unipersonalidad
    TONZUMI SL. Declaración de unipersonalidad. Socio único: STILLER VERWALTUNG AND INVEST GMBH & CO.KG. Datos registrales. T 3850 , F 180, S 8, H A 144568, I/A 7 (14.07.22).
  2. 07/06/2022#7008049
    Ceses/DimisionesNombramientos
    TONZUMI SL. Ceses/Dimisiones. Adm. Unico: GEORGES ERIC STEPHANE. Nombramientos. Adm. Unico: STILLER STEFAN. Datos registrales. T 3850 , F 180, S 8, H A 144568, I/A 6 (30.05.22).
  3. 23/03/2016#3781361
    Nombramientos
    TONZUMI SL. Nombramientos. Apoderado: HAMIDOUCHE MEFTAH SAMIA. Datos registrales. T 3850 , F 179, S 8, H A 144568, I/A 5 (15.03.16).
  4. 17/03/2016#3770780
    Nombramientos
    TONZUMI SL. Nombramientos. Apoderado: VAN DEN DRIESSCHE ROBIN ERIC. Datos registrales. T 3850 , F 179, S 8, H A 144568, I/A 4 ( 9.03.16).
  5. 24/09/2015#3511733
    Ceses/DimisionesNombramientos
    TONZUMI SL. Ceses/Dimisiones. Adm. Solid.: GEORGES ERIC STEPHANE;NAVARRO BALLESTER ANTONIO. Nombramientos. Adm. Unico: GEORGES ERIC STEPHANE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  6. 21/04/2015#3288893
    Ceses/DimisionesNombramientosCambio de domicilio social
    TONZUMI SL. Ceses/Dimisiones. Adm. Solid.: LAINZ GALLO JOSE ANTONIO;ARROYO CRUZ JERONIMO;LAINZ ARROYO MIGUEL. Nombramientos. Adm. Solid.: NAVARRO BALLESTER ANTONIO;GEORGES ERIC STEPHANE. Cambio de domicilio social. C/ ORIHUELA 102 - EDIFICIO NBA (TOR…

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 addressC/ ORIHUELA 102 - EDIFICIO NBA (TORREVIEJA), Alicante
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 — Alicante — are listed together, with their address.

Prospect this province