TOT MOBLE SA

Hoja T5262· NIF A43060805

LiquidadaTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
TARRACO CAR SOCIEDAD LIMITADA

Legal information

Legal information for TOT MOBLE SA

NIF
Hoja registral
IRUS1000111400838
Legal formSociedad Limitada (SL)
Register referenceTomo 1406 · Folio 172 · Hoja T5262
Former names
TARRACO CAR SOCIEDAD LIMITADA2009-02-11 → 2022-06-20
StatusLiquidada

Activity

TOT MOBLE SA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 11 February 2009 to 20 June 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NIMA GRUP D'AUTOMOCIO SL100 %Vigente

Legal entity · since 22/07/2021

Beneficial owner network map

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Registered actos

  1. Fusión por absorciónPublished 20/06/2022· Registered 13/06/2022· I/A 17
  2. Declaración de unipersonalidadPublished 22/07/2021· Registered 13/07/2021· I/A 16
  3. Ceses/DimisionesPublished 02/12/2019· Registered 22/11/2019· I/A 15
  4. NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 15
  5. Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 13
  6. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 13
  7. Ampliacion del objeto socialPublished 11/02/2009· Registered 02/02/2009· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TARRACO CAR SOCIEDAD LIMITADA→TOT MOBLE SA

  2. 20/06/2022Fusión por absorción
  3. 22/07/2021Declaración de unipersonalidad

    NIMA GRUP D'AUTOMOCIO SL

  4. 11/02/2009Ampliación del objeto social

    ALQUILER VEHICULOS SIN CONDUCTOR, EN REGIMEN DE RENTING.

Timeline (BORME)

  1. 20/06/2022#7032672

    Company name: TARRACO CAR SOCIEDAD LIMITADA

    Fusión por absorción
    TARRACO CAR SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: WELCOME CAR SOCIEDAD LIMITADA. Datos registrales. T 1406 , F 172, S 8, H T 5262, I/A 17 (13.06.22).
  2. 22/07/2021#6538272

    Company name: TARRACO CAR SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    TARRACO CAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NIMA GRUP D'AUTOMOCIO SL. Datos registrales. T 1406 , F 172, S 8, H T 5262, I/A 16 (13.07.21).
  3. 16/12/2020#6169670

    Company name: TARRACO CAR SOCIEDAD LIMITADA

    TARRACO CAR SOCIEDAD LIMITADA. Fe de erratas: SE NOMBRO A "NIMA GRUP D'AUTOMOCIO SL" COMO CONSEJERO CUANDO EN REALIDAD EL CARGO CORRECTO ES DE ADMNISTRADOR UNICO. A EFECTOS DE FE DE ERRATAS.- Datos registrales. T 1406 , F 172, S 8, H T 5262, I/A 15 (…
  4. 02/12/2019#5686713

    Company name: TARRACO CAR SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TARRACO CAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NIMA GRUP D'AUTOMOCIO SL;BASOLS BORRAS PEDRO. Nombramientos. Consejero: NIMA GRUP D'AUTOMOCIO SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador …
  5. 23/12/2016#4170599

    Company name: TARRACO CAR SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TARRACO CAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NICOLAS MAGRIÑA FELIX;NICOLAS MAGRIÑA JUAN. Nombramientos. Adm. Solid.: NIMA GRUP D'AUTOMOCIO SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  6. 07/02/2014#2660469

    Company name: TARRACO CAR SOCIEDAD LIMITADA

    TARRACO CAR SOCIEDAD LIMITADA. Otros conceptos: Modificación artículos 14º y15º de los Estatutos Sociales.- Organo de Administración.- Datos registrales. T 1406 , F 168, S 8, H T 5262, I/A 12 ( 3.02.14).
  7. 11/02/2009#65016

    Company name: TARRACO CAR SOCIEDAD LIMITADA

    Ampliacion del objeto social
    TARRACO CAR SOCIEDAD LIMITADA. Ampliacion del objeto social. ALQUILER VEHICULOS SIN CONDUCTOR, EN REGIMEN DE RENTING. Datos registrales. T 1406 , F 167, S 8, H T 5262, I/A 11 ( 2.02.09).

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 addressCALLE SORIA Nº 3 3º 1ª, TARRAGONA, AMPOSTA

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province