TOSCA DEVELOPMENTS 2017 SL

Hoja A154281· NIF B54987870

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
554 760,00 €
Incorporation :
10/02/2017
Directors :
Bayona Valero Gonzalo, Teslaru Placinta Nina

Legal information

Legal information for TOSCA DEVELOPMENTS 2017 SL

NIF
Hoja registral
IRUS1000170746141
Legal formSociedad Limitada (SL)
Share capital554 760,00 €
Incorporation date10/02/2017
LocalityDénia
Register referenceTomo 4021 · Folio 186 · Hoja A154281
StatusVigente

Activity

TOSCA DEVELOPMENTS 2017 SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 February 2017. The Spanish commercial register has published 7 filings for this company, from 23 March 2017 to 7 January 2020, across 6 distinct types of filing. Its registered share capital is 554 760,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
TOSCA DEVELOPMENTS 20…Bayona Valero GonzaloBayona Valero GonzaloTeslaru Placinta NinaTeslaru Placinta NinaIMPORTACION PRODUCTOS DE ALTA QUALITY SOCIEDAD LIMITADIMPORTACION PRODUCTO…BAYONA GESTION SABAYONA GESTION SAGRANDES PROYECTOS DEL MEDITERRANEO SOCIEDAD LIMITADAGRANDES PROYECTOS DE…MEDIPETROL SLMEDIPETROL SLRECATI DUNES SOCIEDAD LIMITADARECATI DUNES SOCIEDA…LA MOLETA INVERSIONES SLLA MOLETA INVERSIONE…VELASARU CAPITAL SOCIEDAD LIMITADAVELASARU CAPITAL SOC…EL SALER DEVELOPMENT SOCIEDAD LIMITADAEL SALER DEVELOPMENT…LA CRUZ MURLA DEVELOPMENT SLLA CRUZ MURLA DEVELO…BOTAVARA DEVELOPMENT SLBOTAVARA DEVELOPMENT…EXCLUSIVAS BAYMAR SAEXCLUSIVAS BAYMAR SAPARQUE ANSALDO DEVELOPMENT SOCIEDAD LIMITADAPARQUE ANSALDO DEVEL…PANTALAN 5 VENTURES SOCIEDAD LIMITADAPANTALAN 5 VENTURES …CAMINO REAL DE ALBAL DEVELOPMENT SOCIEDAD DE RESPONSABILIDAD LIMITADACAMINO REAL DE ALBAL…VAT 3 SLVAT 3 SLE S SETRAM 4 4 SLE S SETRAM 4 4 SLVASSOT TRADE SLVASSOT TRADE SLLETILU SOCIEDAD LIMITADALETILU SOCIEDAD LIMI…ALQUILERES OCHO DE MARZO SLALQUILERES OCHO DE M…IMPULSO LEVANTE URBANAS SOCIEDAD LIMITADAIMPULSO LEVANTE URBA…ZEN HOLDING GRUPO INMOBILIARIO 2016 SOCIEDAD LIMITADAZEN HOLDING GRUPO IN…ZEN VILANEIRA SLZEN VILANEIRA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TOSCA DEVELOPMENTS 20…Taylor Michael JohnTaylor Michael JohnJALON VALLEY DEVELOPMENTS SLJALON VALLEY DEVELOP…SOUTH WEST BALEAR SLSOUTH WEST BALEAR SLBENITCHELL INVESTEMNTS 2015 SLBENITCHELL INVESTEMN…

Beneficial owner (UBO)

Taylor Michael John100 %

Individual · ultimate beneficial owner · since 23/03/2017

Beneficial owner network map

5 nodes Person Company
TOSCA DEVELOPMENTS 20…Taylor Michael JohnTaylor Michael JohnJALON VALLEY DEVELOPMENTS SLJALON VALLEY DEVELOP…SOUTH WEST BALEAR SLSOUTH WEST BALEAR SLBENITCHELL INVESTEMNTS 2015 SLBENITCHELL INVESTEMN…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2020· Registered 26/12/2019· I/A 3
  2. NombramientosPublished 07/01/2020· Registered 26/12/2019· I/A 3
  3. Cambio de domicilio socialPublished 07/01/2020· Registered 26/12/2019· I/A 3
  4. Ampliación de capitalPublished 27/12/2019· Registered 18/12/2019· I/A 2
  5. ConstituciónPublished 23/03/2017· Registered 15/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 23/03/2017· Registered 15/03/2017· I/A 1
  7. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 1

Changes

  1. 07/01/2020Cambio de domicilio social

    C/ MARQUES DE CAMPO 39 3º (DENIA)

  2. 23/03/2017Declaración de unipersonalidad

    TAYLOR MICHAEL JOHN

Capital · events

  1. 27/12/2019Ampliación de capital
    Resulting capital: 554 760,00 € (+551 750,00 €)
  2. 23/03/2017Constitución
    Initial capital: 3 010,00 €

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. 07/01/2020#10535457
    Ceses/DimisionesNombramientosCambio de domicilio social
    TOSCA DEVELOPMENTS 2017 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TAYLOR MICHAEL JOHN. Nombramientos. Adm. Mancom.: TESLARU PLACINTA NINA;BAYONA VALERO GONZALO. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 27/12/2019#5728282
    Ampliación de capital
    TOSCA DEVELOPMENTS 2017 SL. Ampliación de capital. Capital: 551.750,00 Euros. Resultante Suscrito: 554.760,00 Euros. Datos registrales. T 4021 , F 186, S 8, H A 154281, I/A 2 (18.12.19).
  3. 23/03/2017#4301314
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOSCA DEVELOPMENTS 2017 SL. Constitución. Comienzo de operaciones: 10.02.17. Objeto social: Promoción inmobiliaria. Domicilio: C/ CARLOS BENIMELI 14 (JAVEA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: TAYLOR MICHAEL JOHN. N…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE CAMPO 39 3º (DENIA), Dénia, Alicante
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 — Promoción inmobiliaria — are listed together.

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