TOTEC CAPITAL SL

Hoja M503290· NIF B85990992

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/08/2010
Director :
Roig Padrosa Esteban

Legal information

Legal information for TOTEC CAPITAL SL

NIF
Hoja registral
IRUS1000285625873
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/08/2010
LocalityMadrid
Phone
Register referenceTomo 27923 · Folio 134 · Hoja M503290
StatusVigente

Activity

TOTEC CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 August 2010. The Spanish commercial register has published 7 filings for this company, from 6 August 2010 to 8 March 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

INTERMEDIACION EN LA REALIZACION DE LAS SIGUIENTES ACTIVIDADES: EL ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS EN SU MAS AMPLIA ACEPCION, EN SU CASO, A TRAVES DE LOS OPORTUNOS PROFESIONALES TITULADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TOTEC CAPITAL SLRoig Padrosa EstebanRoig Padrosa Esteban

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
TOTEC CAPITAL SLRAMELLET URBANA SLRAMELLET URBANA SLESPRINT GLOBAL SLESPRINT GLOBAL SLPOSEIDON ARES SLPOSEIDON ARES SLBES HAPI CONSULTING SLBES HAPI CONSULTING …ELEAZAR 2010 SLELEAZAR 2010 SLESUS CONSULTING SLESUS CONSULTING SLLUGUS INVESTMENT SLLUGUS INVESTMENT SLSAUR CONSULTING SLSAUR CONSULTING SLTIKIS CONSULTING SLTIKIS CONSULTING SLAGAPE INVESTMENT SLAGAPE INVESTMENT SLNUADA CONSULTING SLNUADA CONSULTING SLKANE CONSULTING SLKANE CONSULTING SLPERSEO CAPITAL SLPERSEO CAPITAL SLNATROC 2010 SLNATROC 2010 SL

Beneficial owner (UBO)

RAMELLET URBANA SL100 %Vigente

Legal entity · since 06/08/2010

Beneficial owner network map

15 nodes Person Company
TOTEC CAPITAL SLRAMELLET URBANA SLRAMELLET URBANA SLESPRINT GLOBAL SLESPRINT GLOBAL SLPOSEIDON ARES SLPOSEIDON ARES SLBES HAPI CONSULTING SLBES HAPI CONSULTING …ELEAZAR 2010 SLELEAZAR 2010 SLESUS CONSULTING SLESUS CONSULTING SLLUGUS INVESTMENT SLLUGUS INVESTMENT SLSAUR CONSULTING SLSAUR CONSULTING SLTIKIS CONSULTING SLTIKIS CONSULTING SLAGAPE INVESTMENT SLAGAPE INVESTMENT SLNUADA CONSULTING SLNUADA CONSULTING SLKANE CONSULTING SLKANE CONSULTING SLPERSEO CAPITAL SLPERSEO CAPITAL SLNATROC 2010 SLNATROC 2010 SL

Registered actos

  1. Cambio de domicilio socialPublished 08/03/2012· Registered 27/02/2012· I/A 4
  2. Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 3
  3. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 3
  4. Cambio de domicilio socialPublished 24/12/2010· Registered 14/12/2010· I/A 2
  5. ConstituciónPublished 06/08/2010· Registered 26/07/2010· I/A 1
  6. Declaración de unipersonalidadPublished 06/08/2010· Registered 26/07/2010· I/A 1
  7. NombramientosPublished 06/08/2010· Registered 26/07/2010· I/A 1

Changes

  1. 08/03/2012Cambio de domicilio social

    C/ PADRE CLARET 16 (MADRID)

  2. 24/12/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA, 141, EDIFICIO CUZCO IV, PL (MADRID)

  3. 06/08/2010Declaración de unipersonalidad

    RAMELLET URBANA SL

Capital · events

  1. 06/08/2010Constitución
    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. 08/03/2012#1630613
    Cambio de domicilio social
    TOTEC CAPITAL SL. Cambio de domicilio social. C/ PADRE CLARET 16 (MADRID). Datos registrales. T 27923 , F 134, S 8, H M 503290, I/A 4 (27.02.12).
  2. 08/07/2011#1293455
    Ceses/DimisionesNombramientos
    TOTEC CAPITAL SL. Ceses/Dimisiones. Representan: VIVES ROMEU MANUEL MARIA. Adm. Unico: NATROC 2010 SL. Nombramientos. Adm. Unico: ROIG PADROSA ESTEBAN. Datos registrales. T 27923 , F 134, S 8, H M 503290, I/A 3 (28.06.11).
  3. 24/12/2010#1000945
    Cambio de domicilio social
    TOTEC CAPITAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 141, EDIFICIO CUZCO IV, PL (MADRID). Datos registrales. T 27923 , F 133, S 8, H M 503290, I/A 2 (14.12.10).
  4. 06/08/2010#835864
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOTEC CAPITAL SL. Constitución. Comienzo de operaciones: 4.06.10. Objeto social: INTERMEDIACION EN LA REALIZACION DE LAS SIGUIENTES ACTIVIDADES: EL ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS EN SU MAS AMPLIA ACEPCION, EN SU CASO, A TRAVES DE LOS OP…

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 2010

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/ PADRE CLARET 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province