TOTALMARC SL
Hoja TO34445· NIF B45786290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 04/12/2012
- Director :
- CANTADOR Y CASTILLO ASESORES INTEGRALES SL
Legal information
Legal information for TOTALMARC SL
Activity
TOTALMARC SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). It was incorporated on 4 December 2012. The Spanish commercial register has published 7 filings for this company, from 4 December 2012 to 16 April 2019, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
Fabricación, importación, exportación, intermediación y comercio de máquinas y material informático, aparatos eléctricos y electrónicos, telefonía y máquinas de oficina. Desarrollo de programas informáticos. Asesoramiento técnico informático. Telemarketing y comercio electrónico de lo relacionado.
Directors and representatives
Directors
Current
- CANTADOR Y CASTILLO ASESORES INTEGRALES SLSince 08/04/2019Administrador Único
Former
- Peralta Diaz OscarCeased on 08/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- Peralta Diaz Oscar100 %
Individual · since 04/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peralta Diaz Oscar100 %
Individual · ultimate beneficial owner · since 04/12/2012
Beneficial owner network map
Registered actos
Changes
- 15/01/2014Cambio de domicilio social
C/ REAL 10 (ILLESCAS)
- 04/12/2012Declaración de unipersonalidad
PERALTA DIAZ OSCAR
Capital · events
- 04/12/2012ConstituciónInitial capital: 3 005,00 €
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)
- 16/04/2019#5360672Ceses/DimisionesNombramientos
TOTALMARC SL. Ceses/Dimisiones. Adm. Unico: PERALTA DIAZ OSCAR. Nombramientos. Adm. Unico: CANTADOR Y CASTILLO ASESORES INTEGRALES SL. Datos registrales. T 1553 , F 211, S 8, H TO 34445, I/A 3 ( 8.04.19).
- 15/01/2014#2617090Cambio de domicilio socialCambio de identidad del socio único
TOTALMARC SL. Sociedad unipersonal. Cambio de identidad del socio único: CANTADOR Y CASTILLO ASESORES INTEGRALES SL. Cambio de domicilio social. C/ REAL 10 (ILLESCAS). Datos registrales. T 1553 , F 210, S 8, H TO 34445, I/A 2 ( 7.01.14).
- 04/12/2012#2018183ConstituciónDeclaración de unipersonalidadNombramientos
TOTALMARC SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: Fabricación, importación, exportación, intermediación y comercio de máquinas y material informático, aparatos eléctricos y electrónicos, telefonía y máquinas de oficina. De…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.