TOYOTEN SL

Hoja TF56553· NIF B76688845

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
507 000,00 €
Incorporation :
05/02/2016
Directors :
TOYOMOTOR SOCIEDAD LIMITADA, AUTOMOVILES EL SAUZAL SL, CHC DISVE SL, KANPAI GLOBAL INVERSIONES SL, Torre Garcia Victor Jose De La, Sainz De Los Terreros Elizalde Ignacio

Legal information

Legal information for TOYOTEN SL

NIF
Hoja registral
IRUS1000236703555
Legal formSociedad Limitada (SL)
Share capital507 000,00 €
Incorporation date05/02/2016
Register referenceTomo 3421 · Folio 221 · Hoja TF56553
StatusVigente

Activity

TOYOTEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 February 2016. The Spanish commercial register has published 11 filings for this company, from 5 February 2016 to 7 July 2023, across 8 distinct types of filing. Its registered share capital is 507 000,00 €.

Corporate purpose

ARTICULO 2. OBJETO. La sociedad tiene por objeto: La compraventa e importación de todo tipo de -incluso industriales- de motor y sin él, carretillas elevadoras, incluso acuáticos y deportivos, de pesca o recreo, tanto nacionales como extranjeros, y dentro de éstos los llamados de importación gestion.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

11 nodes Person Company
TOYOTEN SLAUTOMOVILES EL SAUZAL SLAUTOMOVILES EL SAUZA…CHC DISVE SLCHC DISVE SLKANPAI GLOBAL INVERSIONES SLKANPAI GLOBAL INVERS…TOYOMOTOR SOCIEDAD LIMITADATOYOMOTOR SOCIEDAD L…TOYOGRAN SLTOYOGRAN SLTOYO SUR GRAN CANARIA, SOCIEDAD LIMITADATOYO SUR GRAN CANARI…TEXAUTO AUTOMOCION SLTEXAUTO AUTOMOCION SLKETTEI SLKETTEI SLAKI MOTOR IBERICA SOCIEDAD LIMITADAAKI MOTOR IBERICA SO…AKI RIO SLAKI RIO SL

Registered actos

  1. Ceses/DimisionesPublished 07/07/2023· Registered 19/06/2023· I/A 7
  2. RevocacionesPublished 07/07/2023· Registered 19/06/2023· I/A 7
  3. NombramientosPublished 07/07/2023· Registered 19/06/2023· I/A 7
  4. Modificaciones estatutariasPublished 07/07/2023· Registered 19/06/2023· I/A 7
  5. ReeleccionesPublished 23/06/2023· Registered 12/06/2023· I/A 6
  6. NombramientosPublished 05/11/2020· Registered 19/10/2020· I/A 5
  7. Cambio de domicilio socialPublished 13/03/2018· Registered 28/02/2018· I/A 4
  8. NombramientosPublished 13/02/2018· Registered 31/01/2018· I/A 3
  9. Ampliación de capitalPublished 06/11/2017· Registered 25/10/2017· I/A 2
  10. ConstituciónPublished 05/02/2016· Registered 29/01/2016· I/A 1
  11. NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 1

Changes

  1. 07/07/2023Modificaciones estatutarias
  2. 13/03/2018Cambio de domicilio social

    CTRA DEL ROSARIO Km 5 - TACO (SAN CRISTOBAL DE LA LAGUNA)

Capital · events

  1. 06/11/2017Ampliación de capital
    Resulting capital: 507 000,00 € (+504 000,00 €)
  2. 05/02/2016Constitución
    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. 07/07/2023#7616932
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    TOYOTEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MORERA DE PAZ ALBERTO;HERNANDEZ RODRIGUEZ JOSE CARLOS;CHAVEZ CAIÑA LUCIANO MANUEL. Revocaciones. Apoderado: HERNANDEZ RODRIGUEZ JOSE CARLOS. Nombramientos. Consejero: TOYOMOTOR …
  2. 23/06/2023#7595198
    Reelecciones
    TOYOTEN SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: ASSAP AUDITORES SL. Datos registrales. T 3421 , F 221, S 8, H TF 56553, I/A 6 (12.06.23).
  3. 05/11/2020#6105177
    Nombramientos
    TOYOTEN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ASSAP AUDITORES SL. Datos registrales. T 3421 , F 221, S 8, H TF 56553, I/A 5 (19.10.20).
  4. 13/03/2018#4791681
    Cambio de domicilio social
    TOYOTEN SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA DEL ROSARIO Km 5 - TACO (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 3421 , F 221, S 8, H TF 56553, I/A 4 (28.02.18).
  5. 13/02/2018#4744581
    Nombramientos
    TOYOTEN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ RODRIGUEZ JOSE CARLOS. Datos registrales. T 3421 , F 220, S 8, H TF 56553, I/A 3 (31.01.18).
  6. 06/11/2017#4607616
    Ampliación de capital
    TOYOTEN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 504.000,00 Euros. Resultante Suscrito: 507.000,00 Euros. Datos registrales. T 3421 , F 219, S 8, H TF 56553, I/A 2 (25.10.17).
  7. 05/02/2016#3701842
    ConstituciónNombramientos
    TOYOTEN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.11.15. Objeto social: ARTICULO 2. OBJETO. La sociedad tiene por objeto: La compraventa e importación de todo tipo de -incluso industriales- de motor y sin él, carretil…

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 addressCTRA DEL ROSARIO Km 5 - TACO (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province