TOSCANITA SL
Hoja PM30593· NIF B07920051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 369 000,00 €
- Director :
- Froelich Braathen Magnus
Legal information
Legal information for TOSCANITA SL
Activity
TOSCANITA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 1 August 2011 to 30 September 2025, across 5 distinct types of filing. Its registered share capital is 369 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Froelich Braathen MagnusSince 23/09/2025Administrador Único
Former
- Frolich-Braathen Christoffer ReidarCeased on 23/09/2025Administrador Único
- Kunheim Annegret KlaraCeased on 24/10/2013Administrador Solidario
- Kunheim Christoph HubertusCeased on 24/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Sapatech As100 %
Individual · since 05/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sapatech As100 %
Individual · ultimate beneficial owner · since 05/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2025· Registered 23/09/2025· I/A 9
- NombramientosPublished 30/09/2025· Registered 23/09/2025· I/A 9
- Declaración de unipersonalidadPublished 05/11/2013· Registered 24/10/2013· I/A 8
- Ceses/DimisionesPublished 05/11/2013· Registered 24/10/2013· I/A 8
- NombramientosPublished 05/11/2013· Registered 24/10/2013· I/A 8
- Modificaciones estatutariasPublished 05/11/2013· Registered 24/10/2013· I/A 8
- Ampliación de capitalPublished 01/08/2011· Registered 20/07/2011· I/A 7
Changes
- 05/11/2013Declaración de unipersonalidad
SAPATECH AS
- 05/11/2013Modificaciones estatutarias
Capital · events
- 01/08/2011Ampliación de capitalResulting capital: 369 000,00 € (+185 900,00 €)
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)
- 30/09/2025#8841792Ceses/DimisionesNombramientos
TOSCANITA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FROLICH-BRAATHEN CHRISTOFFER REIDAR. Nombramientos. Adm. Unico: FROELICH BRAATHEN MAGNUS. Datos registrales. S 8 , H PM 30593, I/A 9 (23.09.25).
- 05/11/2013#2520899Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TOSCANITA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SAPATECH AS. Ceses/Dimisiones. Adm. Solid.: KUNHEIM CHRISTOPH HUBERTUS;KUNHEIM ANNEGRET KLARA. Nombramientos. Adm. Unico: FROLICH-BRAATHEN CHRISTOFFER REIDAR. Modifica… - 01/08/2011#1321573Ampliación de capital
TOSCANITA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 185.900,00 Euros. Resultante Suscrito: 369.000,00 Euros. Datos registrales. T 1608 , F 185, S 8, H PM 30593, I/A 7 (20.07.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.