TOYSHOCK IBERIA SL
Hoja M569385· NIF B86858768
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2013
- Director :
- Megias Perez Carlos
Legal information
Legal information for TOYSHOCK IBERIA SL
Activity
TOYSHOCK IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2013. The Spanish commercial register has published 5 filings for this company, from 20 November 2013 to 22 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor de todo tipo de juguetes. Distribución comercial. Importación y exportación. - Actividades inmobiliarias. - Prestación de servicios. Actividades de gestión y administración.
Directors and representatives
Directors
Current
- Megias Perez CarlosSince 13/11/2013Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 22/08/2024) : Megias Perez Carlos
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 22/08/2024) : Megias Perez Carlos
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 22/08/2024· Registered 13/08/2024· I/A 3
- Cambio de domicilio socialPublished 01/04/2015· Registered 24/03/2015· I/A 2
- ConstituciónPublished 20/11/2013· Registered 13/11/2013· I/A 1
- Declaración de unipersonalidadPublished 20/11/2013· Registered 13/11/2013· I/A 1
- NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 1
Changes
- 22/08/2024Pérdida del carácter de unipersonalidad
- 01/04/2015Cambio de domicilio social
C/ GUZMAN EL BUENO 133 - 5º-B EDIFICIO BRITANNIA (MADRID)
- 20/11/2013Declaración de unipersonalidad
MEGIAS PEREZ CARLOS
Capital · events
- 20/11/2013ConstituciónInitial 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)
- 22/08/2024#8222458Pérdida del carácter de unipersonalidad
TOYSHOCK IBERIA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 569385, I/A 3 (13.08.24).
- 01/04/2015#3265608Cambio de domicilio social
TOYSHOCK IBERIA SL. Cambio de domicilio social. C/ GUZMAN EL BUENO 133 - 5º-B EDIFICIO BRITANNIA (MADRID). Datos registrales. T 31642 , F 21, S 8, H M 569385, I/A 2 (24.03.15).
- 20/11/2013#2546661ConstituciónDeclaración de unipersonalidadNombramientos
TOYSHOCK IBERIA SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: Comercio al por mayor y al por menor de todo tipo de juguetes. Distribución comercial. Importación y exportación. - Actividades inmobiliarias. - Prestación de servicio…
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 2013
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 — Madrid — are listed together, with their address.