TOTHOM SOCIEDAD ANONIMA
Hoja IB871· NIF A07161581
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rodan Khalid, Rodan Khalid H
Legal information
Legal information for TOTHOM SOCIEDAD ANONIMA
Activity
TOTHOM SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 30 March 2009 to 10 January 2020, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Rodan KhalidSince 18/03/2009Administrador Único
- Rodan Khalid HSince 16/01/2014Administrador Único
Authorised representatives
Current
- Gabelli Carissoni GianmrcoSince 16/01/2014Apoderado
- Ferrer Merino Jose RafaelSince 15/01/2014Apoderado
Former
- Ramos Pantaleon CeliaCeased on 27/02/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/01/2020· Registered 03/01/2020· I/A 14
- RevocacionesPublished 10/03/2014· Registered 27/02/2014· I/A 13
- NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 12
- ReeleccionesPublished 24/01/2014· Registered 16/01/2014· I/A 11
- NombramientosPublished 24/01/2014· Registered 15/01/2014· I/A 10
- ReeleccionesPublished 30/03/2009· Registered 18/03/2009· I/A 9
Changes
- 10/01/2020Cambio de denominación social
TOTHOM, SOCIEDAD ANONIMA→TOTHOM SOCIEDAD ANONIMA
Timeline (BORME)
- 10/01/2020#10540022Nombramientos
TOTHOM SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Adm. Unico: RODAN KHALID H. Datos registrales. T 19, L 19, F 83, S 8, H IB 871, I/A 14 ( 3.01.20).
- 10/01/2020#10540021
TOTHOM SOCIEDAD ANONIMA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Unico: RODAN KHALID H. Datos registrales. T 19, L 19, F 83, S 8, H IB 871, I/A NM2 ( 3.01.20).
- 10/03/2014#2708087
Company name: TOTHOM, SOCIEDAD ANONIMA
RevocacionesTOTHOM, SOCIEDAD ANONIMA(R.M. EIVISSA). Revocaciones. Apoderado: RAMOS PANTALEON CELIA. Datos registrales. T 19, L 19, F 83, S 8, H IB 871, I/A 13 (27.02.14).
- 24/01/2014#2633358
Company name: TOTHOM, SOCIEDAD ANONIMA
NombramientosTOTHOM, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: GABELLI CARISSONI GIANMRCO. Datos registrales. T 19, L 19, F 83, S 8, H IB 871, I/A 12 (16.01.14).
- 24/01/2014#2633357
Company name: TOTHOM, SOCIEDAD ANONIMA
ReeleccionesTOTHOM, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: RODAN KHALID H. Datos registrales. T 19, L 19, F 83, S 8, H IB 871, I/A 11 (16.01.14).
- 24/01/2014#2633356
Company name: TOTHOM, SOCIEDAD ANONIMA
NombramientosTOTHOM, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: FERRER MERINO JOSE RAFAEL. Datos registrales. T 19, L 19, F 82, S 8, H IB 871, I/A 10 (15.01.14).
- 30/03/2009#143010
Company name: TOTHOM, SOCIEDAD ANONIMA
ReeleccionesTOTHOM, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: RODAN KHALID. Datos registrales. T 19, L 19, F 82, S 8, H IB 871, I/A 9 (18.03.09).
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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.