TOSECA ELECTRONICS S.L

Hoja B538128· NIF B67484196

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/08/2019
Directors :
Marc Rene Mayeur, LOTRONIC INTERNATIONAL GROUP SOCIETE ANONYME

Legal information

Legal information for TOSECA ELECTRONICS S.L

NIF
Hoja registral
IRUS1000377959588
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/08/2019
Register referenceTomo 47013 · Folio 121 · Hoja B538128
StatusVigente

Activity

TOSECA ELECTRONICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 21 August 2019. The Spanish commercial register has published 10 filings for this company, from 21 August 2019 to 20 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

IMPORTACION, EXPORTACION Y DISTRIBUCION DE MATERIAL ELECTRICO, ELECTRONICO, DE SONIDO E ILUMINACION Y SUS COMPLEMENTOS CNAE 4652.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TOSECA ELECTRONICS S.LLotronic International Group Societe AnonymeLotronic Internation…Marc Rene MayeurMarc Rene Mayeur

Registered actos

  1. RevocacionesPublished 20/10/2023· Registered 10/10/2023· I/A 7
  2. NombramientosPublished 20/10/2023· Registered 10/10/2023· I/A 7
  3. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 6
  4. NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 5
  5. RevocacionesPublished 30/05/2022· Registered 20/05/2022· I/A 4
  6. NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 4
  7. RevocacionesPublished 13/04/2022· Registered 06/04/2022· I/A 3
  8. NombramientosPublished 21/10/2020· Registered 02/10/2020· I/A 2
  9. ConstituciónPublished 21/08/2019· Registered 13/08/2019· I/A 1
  10. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 1

Capital · events

  1. 21/08/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/10/2023#7755613
    RevocacionesNombramientos
    TOSECA ELECTRONICS S.L. Revocaciones. ADM.SOLIDAR.: TANGUY CHRISTIAN D'OULTREMONT. Nombramientos. ADM.SOLIDAR.: MARC RENE MAYEUR. Datos registrales. T 47013 , F 121, S 8, H B 538128, I/A 7 (10.10.23).
  2. 20/07/2023#7636502
    Nombramientos
    TOSECA ELECTRONICS S.L. Nombramientos. APODERAD.SOL: SEMIS ARNAU RAMON. Datos registrales. T 47013 , F 121, S 8, H B 538128, I/A 6 (12.07.23).
  3. 30/05/2022#6989266
    Nombramientos
    TOSECA ELECTRONICS S.L. Nombramientos. APODERAD.SOL: SEMIS ARNAU RAMON. Datos registrales. T 47013 , F 120, S 8, H B 538128, I/A 5 (20.05.22).
  4. 30/05/2022#6989265
    RevocacionesNombramientos
    TOSECA ELECTRONICS S.L. Revocaciones. ADM.UNICO: SEMIS ARNAU RAMON. Nombramientos. ADM.SOLIDAR.: TANGUY CHRISTIAN D'OULTREMONT;LOTRONIC INTERNATIONAL GROUP SOCIETE ANONYME. REPR.143 RRM: PIERRE GHENNASSIA. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEV…
  5. 13/04/2022#6912948
    Revocaciones
    TOSECA ELECTRONICS S.L. Revocaciones. APODERAD.SOL: RUIZ VIVO PILAR. Datos registrales. T 47013 , F 119, S 8, H B 538128, I/A 3 ( 6.04.22).
  6. 21/10/2020#6081045
    Nombramientos
    TOSECA ELECTRONICS S.L. Nombramientos. APODERAD.SOL: RUIZ VIVO PILAR. Datos registrales. T 47013 , F 119, S 8, H B 538128, I/A 2 ( 2.10.20).
  7. 21/08/2019#5551841
    ConstituciónNombramientos
    TOSECA ELECTRONICS S.L. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: IMPORTACION, EXPORTACION Y DISTRIBUCION DE MATERIAL ELECTRICO, ELECTRONICO, DE SONIDO E ILUMINACION Y SUS COMPLEMENTOS CNAE 4652. Domicilio: CL FUSOS NUM.14 (SANT …

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 2019

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 addressCL FUSOS NUM.14 (SANT BOI DE LLOBREGAT), Barcelona
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector