TOVA 26 SPAIN SL

Hoja MA134494· NIF B93482388

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 745 000,00 €
Incorporation :
15/06/2016
Directors :
Albouhair Galache Adrian Joaquin, Cohen Nicholas Alexander

Legal information

Legal information for TOVA 26 SPAIN SL

NIF
Hoja registral
IRUS1000045227346
Legal formSociedad Limitada (SL)
Share capital1 745 000,00 €
Incorporation date15/06/2016
LocalityMarbella
Register referenceTomo 5523 · Folio 132 · Hoja MA134494
StatusVigente

Activity

TOVA 26 SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 June 2016. The Spanish commercial register has published 12 filings for this company, from 15 June 2016 to 12 March 2024, across 5 distinct types of filing. Its registered share capital is 1 745 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o de terceros. La realización de toda clase de obras. La creación promoción y desarrollo, explotación y venta, por cuenta propia o de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
TOVA 26 SPAIN SLAlbouhair Galache Adrian JoaquinAlbouhair Galache Ad…Cohen Nicholas AlexanderCohen Nicholas Alexa…SHALOM BANUS SLSHALOM BANUS SLDOR VADOR SLDOR VADOR SLCOHEN & SAVAGE PUERTO BANUS INVESTMENTS SLCOHEN & SAVAGE PUERT…COHEN & SAVAGE WORLD WIDE INVESTMENTS SLCOHEN & SAVAGE WORLD…RANHOMES SLRANHOMES SLLCHAIM BANUS SLLCHAIM BANUS SLVILLA COPENHAGUE SLVILLA COPENHAGUE SLALOHA LIVING ROOM SLALOHA LIVING ROOM SLNESSIMCOHEN SLNESSIMCOHEN SLREVE FESTIVAL SLREVE FESTIVAL SL

Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 6
  2. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 6
  3. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 5
  4. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 5
  5. Ampliación de capitalPublished 29/12/2023· Registered 21/12/2023· I/A 5
  6. Cambio de domicilio socialPublished 29/12/2023· Registered 21/12/2023· I/A 5
  7. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 4
  8. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 4
  9. Ampliación de capitalPublished 28/11/2016· Registered 17/11/2016· I/A 3
  10. NombramientosPublished 15/06/2016· Registered 06/06/2016· I/A 2
  11. ConstituciónPublished 15/06/2016· Registered 06/06/2016· I/A 1
  12. NombramientosPublished 15/06/2016· Registered 06/06/2016· I/A 1

Changes

  1. 29/12/2023Cambio de domicilio social

    PLAZA DE LA IGLESIA 3 3 AB - SAN PEDRO DE ALCANTAR (MARBELLA)

Capital · events

  1. 29/12/2023Ampliación de capital
    Resulting capital: 1 745 000,00 € (+698 000,00 €)
  2. 28/11/2016Ampliación de capital
    Resulting capital: 1 050 000,00 € (+1 047 000,00 €)
  3. 15/06/2016Constitución
    Initial capital: 3 000,00 €

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. 12/03/2024#7980729
    Ceses/DimisionesNombramientos
    TOVA 26 SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: ALBOUHAIR ARNAUD FABRICE;COHEN NICHOLAS ALEXANDER. Nombramientos. Adm. Mancom.: COHEN NICHOLAS ALEXANDER;ALBOUHAIR GALACHE ADRIAN JOAQUIN. Datos registrales. T 5523, L 4430, F 132, S 8, H MA134494, I/…
  2. 29/12/2023#7864416
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    TOVA 26 SPAIN SL. Ceses/Dimisiones. Adm. Unico: ALBOUHAIR ARNAUDE FABRICE. Nombramientos. Adm. Mancom.: ALBOUHAIR ARNAUD FABRICE;COHEN NICHOLAS ALEXANDER. Ampliación de capital. Capital: 698.000,00 Euros. Resultante Suscrito: 1.745.000,00 Euros. Otro…
  3. 30/01/2019#5231928
    Ceses/DimisionesNombramientos
    TOVA 26 SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: BENGUIGUI HENRI;ALBOUHAIR ARNAUDE FABRICE. Nombramientos. Adm. Unico: ALBOUHAIR ARNAUDE FABRICE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic…
  4. 28/11/2016#4129002
    Ampliación de capital
    TOVA 26 SPAIN SL. Ampliación de capital. Capital: 1.047.000,00 Euros. Resultante Suscrito: 1.050.000,00 Euros. Datos registrales. T 5523, L 4430, F 131, S 8, H MA134494, I/A 3 (17.11.16).
  5. 15/06/2016#3901048
    Nombramientos
    TOVA 26 SPAIN SL. Nombramientos. Apo.Manc.: ALBOUHAIR ARNAUDE FABRICE;LEVY LEVY ARMANDO ALBERTO. Datos registrales. T 5523, L 4430, F 130, S 8, H MA134494, I/A 2 ( 6.06.16).
  6. 15/06/2016#3901047
    ConstituciónNombramientos
    TOVA 26 SPAIN SL. Constitución. Comienzo de operaciones: 20.05.16. Objeto social: a) La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles, por cuenta propia o…

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 2016

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 addressPLAZA DE LA IGLESIA 3 3 AB - SAN PEDRO DE ALCANTAR (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector