TOUR AUTO AUTOMOCION SL

Hoja CS33672· NIF B12877320

VigenteCastellón
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Falomir Baldayo Manuel Francisco
Former name :
TOUR AUTO AUTOMOCION SLL

Legal information

Legal information for TOUR AUTO AUTOMOCION SL

NIF
Hoja registral
IRUS1000080268657
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 1580 · Folio 58 · Hoja CS33672
Former names
TOUR AUTO AUTOMOCION SLL2015-06-10
StatusVigente

Activity

TOUR AUTO AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 9 filings for this company, from 10 June 2015 to 19 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TOUR AUTO AUTOMOCION …Falomir Baldayo Manuel FranciscoFalomir Baldayo Manu…DIESEL ARQUERO S.LDIESEL ARQUERO S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TOUR AUTO AUTOMOCION …Falomir Baldayo Manuel FranciscoFalomir Baldayo Manu…DIESEL ARQUERO S.LDIESEL ARQUERO S.L

Beneficial owner (UBO)

Falomir Baldayo Manuel Francisco100 %

Individual · ultimate beneficial owner · since 19/08/2024

Beneficial owner network map

3 nodes Person Company
TOUR AUTO AUTOMOCION …Falomir Baldayo Manuel FranciscoFalomir Baldayo Manu…DIESEL ARQUERO S.LDIESEL ARQUERO S.L

Registered actos

  1. Declaración de unipersonalidadPublished 19/08/2024· Registered 09/08/2024· I/A 5
  2. Ceses/DimisionesPublished 19/08/2024· Registered 09/08/2024· I/A 4
  3. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 4
  4. Modificaciones estatutariasPublished 19/08/2024· Registered 09/08/2024· I/A 4
  5. Cambio de domicilio socialPublished 19/08/2024· Registered 09/08/2024· I/A 4
  6. NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 3
  7. Ceses/DimisionesPublished 10/06/2015· Registered 02/06/2015· I/A 2
  8. NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 2
  9. Modificaciones estatutariasPublished 10/06/2015· Registered 02/06/2015· I/A 2

Changes

  1. 19/08/2024Cambio de domicilio social

    C/ RAFALAFENA 42 BAJO 2 (CASTELLON DE LA PLANA)

  2. 19/08/2024Declaración de unipersonalidad

    FALOMIR BALDAYO MANUEL FRANCISCO

  3. 19/08/2024Modificaciones estatutarias
  4. 05/05/2016Cambio de denominación social

    TOUR AUTO AUTOMOCION SLL→TOUR AUTO AUTOMOCION SL

  5. 10/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2024#8217270
    Declaración de unipersonalidad
    TOUR AUTO AUTOMOCION SL. Declaración de unipersonalidad. Socio único: FALOMIR BALDAYO MANUEL FRANCISCO. Datos registrales. S 8 , H CS 33672, I/A 5 ( 9.08.24).
  2. 19/08/2024#8217269
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TOUR AUTO AUTOMOCION SL. Ceses/Dimisiones. Adm. Unico: PINA ROMERO JUAN EMILIO. Nombramientos. Adm. Unico: FALOMIR BALDAYO MANUEL FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los estatutos sociales p…
  3. 05/05/2016#3841505
    Nombramientos
    TOUR AUTO AUTOMOCION SL. Nombramientos. Apoderado: CARDOSO SILVA KAREN. Datos registrales. T 1580, L 1142, F 58, S 8, H CS 33672, I/A 3 (27.04.16).
  4. 10/06/2015#3358832

    Company name: TOUR AUTO AUTOMOCION SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOUR AUTO AUTOMOCION SLL. Ceses/Dimisiones. Adm. Solid.: CARDOSO SILVA KAREN;PINA ROMERO JUAN EMILIO. Nombramientos. Adm. Unico: PINA ROMERO JUAN EMILIO. Modificaciones estatutarias. La sociedad TOUR AUTO AUTOMOCION SLL pierde el carácter laboral pas…

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 addressC/ RAFALAFENA 42 BAJO 2 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.

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