TOVLI SL
Hoja MA141098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 305 000,00 €
- Incorporation :
- 05/09/2017
- Director :
- Markhuliia Mamuka
Legal information
Legal information for TOVLI SL
Activity
TOVLI SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 5 September 2017. The Spanish commercial register has published 4 filings for this company, from 5 September 2017 to 7 December 2018, across 4 distinct types of filing. Its registered share capital is 305 000,00 €.
Corporate purpose
1) Comercio al por menor por correspondencia o internet. 2) Agentes de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Markhuliia MamukaSince 28/08/2017Administrador Único
Directors network map
Cap table · shareholdings
- Markhuliia Mamuka100 %
Individual · since 05/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Markhuliia Mamuka100 %
Individual · ultimate beneficial owner · since 05/09/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/12/2018· Registered 28/11/2018· I/A 2
- ConstituciónPublished 05/09/2017· Registered 28/08/2017· I/A 1
- Declaración de unipersonalidadPublished 05/09/2017· Registered 28/08/2017· I/A 1
- NombramientosPublished 05/09/2017· Registered 28/08/2017· I/A 1
Capital · events
- 07/12/2018Ampliación de capitalResulting capital: 305 000,00 € (+300 000,00 €)
- 05/09/2017ConstituciónInitial capital: 5 000,00 €
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)
- 07/12/2018#5164222Ampliación de capital
TOVLI SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 305.000,00 Euros. Datos registrales. T 5649, L 4556, F 44, S 8, H MA141098, I/A 2 (28.11.18).
- 05/09/2017#4531357ConstituciónDeclaración de unipersonalidadNombramientos
TOVLI SL. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: 1) Comercio al por menor por correspondencia o internet. 2) Agentes de la propiedad inmobiliaria. Domicilio: C/ CAMPO DE LUNA 2 - URBANIZACION HACIENDA DEL SOL (ESTEPONA). Capi…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.