TOOLRACK SL

Hoja MA46141· NIF B92199793

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Roy Philip Andrew

Legal information

Legal information for TOOLRACK SL

NIF
Hoja registral
IRUS1000025510337
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2689 · Folio 129 · Hoja MA46141
StatusVigente

Activity

TOOLRACK SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 3 filings for this company, from 25 November 2013 to 29 August 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
TOOLRACK SLRoy Philip AndrewRoy Philip AndrewFIXION AUTOMOTIVE SLFIXION AUTOMOTIVE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TOOLRACK SLRoy Philip AndrewRoy Philip AndrewFIXION AUTOMOTIVE SLFIXION AUTOMOTIVE SL

Beneficial owner (UBO)

Roy Philip Andrew100 %

Individual · ultimate beneficial owner · since 29/08/2014

Beneficial owner network map

3 nodes Person Company
TOOLRACK SLRoy Philip AndrewRoy Philip AndrewFIXION AUTOMOTIVE SLFIXION AUTOMOTIVE SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/08/2014· Registered 14/08/2014· I/A 5
  2. RevocacionesPublished 29/08/2014· Registered 14/08/2014· I/A 4
  3. NombramientosPublished 25/11/2013· Registered 14/11/2013· I/A 3

Changes

  1. 29/08/2014Declaración de unipersonalidad

    ROY PHILIP ANDREW

Timeline (BORME)

  1. 29/08/2014#2950389
    Declaración de unipersonalidad
    TOOLRACK SL. Declaración de unipersonalidad. Socio único: ROY PHILIP ANDREW. Datos registrales. T 2689, L 1602, F 129, S 8, H MA 46141, I/A 5 (14.08.14).
  2. 29/08/2014#2950388
    Revocaciones
    TOOLRACK SL. Revocaciones. Apoderado: GOMEZ FERNANDO EDUARDO. Datos registrales. T 2689, L 1602, F 129, S 8, H MA 46141, I/A 4 (14.08.14).
  3. 25/11/2013#2552917
    Nombramientos
    TOOLRACK SL. Nombramientos. Apoderado: GOMEZ FERNANDO EDUARDO. Datos registrales. T 2689, L 1602, F 128, S 8, H MA 46141, I/A 3 (14.11.13).

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 addressPASEO DE LA SIERRA, 48.-, MÁLAGA
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector