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TOUBKAL INVESTMENTS SL

Hoja T53483· NIF B88077078

ActiveTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Knecht Carsten, Lobo Gomila Maria

Legal information

Legal information for TOUBKAL INVESTMENTS SL

NIF
Hoja registral
IRUS1000117775988
Legal formSociedad Limitada (SL)
LocalityVila-seca
Register referenceTomo 3103 · Folio 104 · Hoja T53483

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/08/2024· Registered 06/08/2024· I/A 10
  2. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 10
  3. RevocacionesPublished 13/08/2024· Registered 06/08/2024· I/A 9
  4. Ceses/DimisionesPublished 13/08/2024· Registered 06/08/2024· I/A 8
  5. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 8
  6. Ampliación del objeto socialPublished 13/08/2024· Registered 06/08/2024· I/A 8
  7. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 7
  8. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 7
  9. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 6
  10. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 6
  11. Ceses/DimisionesPublished 06/11/2018· Registered 26/10/2018· I/A 5
  12. NombramientosPublished 06/11/2018· Registered 26/10/2018· I/A 5
  13. Ceses/DimisionesPublished 25/10/2018· Registered 18/10/2018· I/A 3
  14. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 3
  15. Ceses/DimisionesPublished 18/10/2018· Registered 09/10/2018· I/A 2
  16. NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 2
  17. Cambio de domicilio socialPublished 18/10/2018· Registered 09/10/2018· I/A 2

Timeline (BORME)

  1. 13/08/2024#8212094
    Ceses/DimisionesNombramientos
    TOUBKAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: LOBO GOMILA MARIA. Nombramientos. Adm. Unico: KNECHT CARSTEN. Datos registrales. S 8 , H T 53483, I/A 10 ( 6.08.24).
  2. 13/08/2024#8212093
    Revocaciones
    TOUBKAL INVESTMENTS SL. Revocaciones. Apoderado: RESA GOMARA MARIA DEL MAR. Datos registrales. S 8 , H T 53483, I/A 9 ( 6.08.24).
  3. 13/08/2024#8212092
    Ceses/DimisionesNombramientosAmpliación del objeto social
    TOUBKAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: KNECHT CARSTEN. Nombramientos. Adm. Unico: LOBO GOMILA MARIA. Ampliación del objeto social. 6810. Datos registrales. S 8 , H T 53483, I/A 8 ( 6.08.24).
  4. 25/05/2021#6437322
    Ceses/DimisionesNombramientos
    TOUBKAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: KNECHT CARSTEN;STORMER MATTHIAS. Nombramientos. Adm. Unico: KNECHT CARSTEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registral…
  5. 06/04/2021#6342643
    Ceses/DimisionesNombramientos
    TOUBKAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: BECK MICHAEL. Nombramientos. Adm. Solid.: STORMER MATTHIAS. Apoderado: RESA GOMARA MARIA DEL MAR. Otros conceptos: EL PODER QUE SE CONFIERE A FAVOR DE DOÑA MARIA DEL MAR RESA GOMARA ES PARA PODER…
  6. 06/11/2018#5117290
    Ceses/DimisionesNombramientos
    TOUBKAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: RESA GOMARA MARIA DEL MAR. Nombramientos. Adm. Solid.: BECK MICHAEL;KNECHT CARSTEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re…
  7. 25/10/2018#5100687
    TOUBKAL INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: MESSER INDUSTRIES B.V. Datos registrales. T 3103 , F 103, S 8, H T 53483, I/A 4 (18.10.18).
  8. 25/10/2018#5100686
    Ceses/DimisionesNombramientos
    TOUBKAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: MESSER STEFAN ALEXANDER;WIENANDS-ADELSBACH HANS-GERD. Nombramientos. Adm. Unico: RESA GOMARA MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  9. 18/10/2018#5091211
    Ceses/DimisionesNombramientosCambio de domicilio social
    TOUBKAL INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: BRITTO LEON LEONARDO JOSE;SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Solid.: MESSER STEFAN ALEXANDER;WIENANDS-ADELSBACH HANS-GERD. Cambio de domicilio social. AUTOV TARRAGONA - SALOU Km 3…

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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