TOVASA SL

Hoja M168777· NIF B78869427

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Vasco Maria Isabel, Torres Vasco Victor Jose

Legal information

Legal information for TOVASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 10657 · Folio 129 · Hoja M168777
StatusVigente

Activity

TOVASA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 4 filings for this company, from 11 March 2014 to 18 December 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TOVASA SLTorres Vasco Maria IsabelTorres Vasco Maria I…Torres Vasco Victor JoseTorres Vasco Victor …

Registered actos

  1. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 7
  2. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 7
  3. Modificaciones estatutariasPublished 09/04/2014· Registered 01/04/2014· I/A 6
  4. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 5

Changes

  1. 09/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2019#5713876
    Ceses/DimisionesNombramientos
    TOVASA SL. Ceses/Dimisiones. Adm. Solid.: VASCO VALIENTE DOLORES;TORRES LOPEZ JOSE. Nombramientos. Adm. Solid.: TORRES VASCO MARIA ISABEL;TORRES VASCO VICTOR JOSE. Datos registrales. T 10657 , F 129, S 8, H M 168777, I/A 7 (11.12.19).
  2. 09/04/2014#2758442
    Modificaciones estatutarias
    TOVASA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28º DE LOS ESTATUTOS SOCIALES -RETRIBUCION-. Datos registrales. T 10657 , F 128, S 8, H M 168777, I/A 6 ( 1.04.14).
  3. 11/03/2014#2711412
    Nombramientos
    TOVASA SL. Nombramientos. Apoderado: TORRES VASCO MARIA ISABEL;TORRES VASCO VICTOR JOSE. Datos registrales. T 10657 , F 127, S 8, H M 168777, I/A 5 ( 3.03.14).

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 addressPinto, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province