TOUS HUELVA SL

Hoja H16281· NIF B21437785

Struck off · 15/10/2015Huelva
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOUS HUELVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityHuelva
Register referenceTomo 966 · Folio 198 · Hoja H16281
StatusBaja

Activity

TOUS HUELVA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 9 filings for this company, from 22 August 2011 to 15 October 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • S100 %

    Individual · since 22/04/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TOUS HUELVA SLSS

Beneficial owner (UBO)

S100 %

Individual · ultimate beneficial owner · since 22/04/2015

Beneficial owner network map

2 nodes Person Company
TOUS HUELVA SLSS

Registered actos

  1. ExtinciónPublished 15/10/2015· Registered 07/10/2015· I/A 10
  2. Declaración de unipersonalidadPublished 22/04/2015· Registered 08/04/2015· I/A 9
  3. Ceses/DimisionesPublished 18/02/2015· Registered 02/02/2015· I/A 7
  4. NombramientosPublished 18/02/2015· Registered 02/02/2015· I/A 7
  5. Modificaciones estatutariasPublished 18/02/2015· Registered 02/02/2015· I/A 7
  6. ReeleccionesPublished 14/06/2012
  7. NombramientosPublished 22/08/2011
  8. Ceses/DimisionesPublished 22/08/2011

Changes

  1. 15/10/2015Extinción
  2. 22/04/2015Declaración de unipersonalidad

    S. TOUS SL

  3. 18/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2015#3539163
    Extinción
    TOUS HUELVA SL. Extinción. Datos registrales. T 966 , F 198, S 8, H H 16281, I/A 10 ( 7.10.15).
  2. 22/04/2015#3291703
    Declaración de unipersonalidad
    TOUS HUELVA SL. Declaración de unipersonalidad. Socio único: S. TOUS SL. Datos registrales. T 966 , F 198, S 8, H H 16281, I/A 9 ( 8.04.15).
  3. 18/03/2015#3241785
    TOUS HUELVA SL. Otros conceptos: Se suprime el artículo 7º, se modifica el artículo 16º y se renumeran todos los artículos de los Estatutos Sociales. Datos registrales. T 966 , F 197, S 8, H H 16281, I/A 8 ( 3.03.15).
  4. 18/02/2015#3198158
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOUS HUELVA SL. Ceses/Dimisiones. Adm. Solid.: LISNIER AMADOZ ANDRES;TOUS ORIOL MARIA ALBA. Nombramientos. Adm. Unico: TOUS ORIOL MARIA ALBA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
  5. 14/06/2012#1768812
    Reelecciones
    TOUS HUELVA SL. Reelecciones. Adm. Solid.: LISNIER AMADOZ ANDRES;TOUS ORIOL MARIA ALBA. Modificación de duración: 1.06.17. Datos registrales. T 817 , F 59, S 8, H H 16281,H , I/ 6 .( 1.06.12).
  6. 22/08/2011#1350695
    Nombramientos
    TOUS HUELVA SL. Nombramientos. Apoderado: BOSCH CASTIAS JOSEP MARIA. Datos registrales. T 817 , F 56, S 8, H H 16281,H , I/ 5 .(29.07.11).
  7. 22/08/2011#1350694
    Ceses/Dimisiones
    TOUS HUELVA SL. Ceses/Dimisiones. Apoderado: MANGLANO BORSO DI CARMINATI JOSE LUIS. Datos registrales. T 817 , F 56, S 8, H H 16281,H , I/ 4 .(29.07.11).

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 addressHuelva
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 — Huelva — are listed together, with their address.

Prospect this province