CONSTRUCCIONS TOXO 45 SL
Hoja B441636· NIF B66080011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2013
Legal information
Legal information for CONSTRUCCIONS TOXO 45 SL
Activity
CONSTRUCCIONS TOXO 45 SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). It was incorporated on 30 August 2013. The Spanish commercial register has published 6 filings for this company, from 30 August 2013 to 26 November 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
COMPRA Y ADMINISTRACION DE VALORES,ASI COMO PARTICIPACION EN OTRAS COMPAÑIAS,LLEVANDO GESTION Y DIRECCION DE DICHAS PARICIPACIONES,Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES,ETC.
Directors and representatives
Directors
Former
- Ruiz Vera JoseCeased on 19/11/2014Administrador Solidario
- Ruiz Vera PedroCeased on 19/11/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/11/2014· Registered 19/11/2014· I/A 3
- NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 3
- ExtinciónPublished 26/11/2014· Registered 19/11/2014· I/A 3
- Cambio de domicilio socialPublished 29/08/2014· Registered 21/08/2014· I/A 2
- ConstituciónPublished 30/08/2013· Registered 23/08/2013· I/A 1
- NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 1
Changes
- 26/11/2014Extinción
- 29/08/2014Cambio de domicilio social
CL FRANCESC LAYRET,35, LOCAL (ESPLUGUES DE LLOBREGAT)
Capital · events
- 30/08/2013ConstituciónInitial 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)
- 26/11/2014#3081507RevocacionesNombramientosExtinción
CONSTRUCCIONS TOXO 45 SL. Revocaciones. ADM.SOLIDAR.: RUIZ VERA PEDRO;RUIZ VERA JOSE. LIQUIDADOR: RUIZ VERA PEDRO. Nombramientos. LIQUIDADOR: RUIZ VERA PEDRO. Extinción. Datos registrales. T 43910 , F 216, S 8, H B 441636, I/A 3 (19.11.14).
- 29/08/2014#2949852Cambio de domicilio social
CONSTRUCCIONS TOXO 45 SL. Cambio de domicilio social. CL FRANCESC LAYRET,35, LOCAL (ESPLUGUES DE LLOBREGAT). Datos registrales. T 43910 , F 216, S 8, H B 441636, I/A 2 (21.08.14).
- 30/08/2013#2433772ConstituciónNombramientos
CONSTRUCCIONS TOXO 45 SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: COMPRA Y ADMINISTRACION DE VALORES,ASI COMO PARTICIPACION EN OTRAS COMPAÑIAS,LLEVANDO GESTION Y DIRECCION DE DICHAS PARICIPACIONES,Y/O ACCIONES REPRESENTATIVAS D…
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 — Barcelona — are listed together, with their address.