ELECTRONICA TORIBIO SL
Hoja SG4130· NIF B40204224
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 210 000,00 €
Legal information
Legal information for ELECTRONICA TORIBIO SL
Activity
ELECTRONICA TORIBIO SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 14 February 2013 to 20 December 2017, across 5 distinct types of filing. Its registered share capital is 210 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Toribio Rodrigo, AlbertoCeased on 12/12/2017Administrador Único
Authorised representatives
Former
- Toribio Rodrigo, Juan CarlosCeased on 12/12/2017Administrador ÚnicoApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/12/2017· Registered 12/12/2017· I/A 6
- DisoluciónPublished 20/12/2017· Registered 12/12/2017· I/A 6
- ExtinciónPublished 20/12/2017· Registered 12/12/2017· I/A 6
- NombramientosPublished 26/01/2015· Registered 14/01/2015· I/A 5
- Ceses/DimisionesPublished 26/01/2015· Registered 14/01/2015· I/A 4
- NombramientosPublished 26/01/2015· Registered 14/01/2015· I/A 4
- Ampliación de capitalPublished 14/02/2013· Registered 06/02/2013· I/A 3
Changes
- 20/12/2017Disolución
- 20/12/2017Extinción
Capital · events
- 14/02/2013Ampliación de capitalResulting capital: 210 000,00 € (+150 000,00 €)
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)
- 20/12/2017#4669063Ceses/DimisionesDisoluciónExtinción
ELECTRONICA TORIBIO SL. Ceses/Dimisiones. Adm. Unico: ALBERTO TORIBIO RODRIGO. Disolución. Fusion. Extinción. Datos registrales. T 186 , F 64, S 8, H SG 4130, I/A 6 (12.12.17).
- 26/01/2015#3158886Nombramientos
ELECTRONICA TORIBIO SL. Nombramientos. Apoderado: TORIBIO RODRIGO, JUAN CARLOS. Datos registrales. T 186 , F 63, S 8, H SG 4130, I/A 5 (14.01.15).
- 26/01/2015#3158885Ceses/DimisionesNombramientos
ELECTRONICA TORIBIO SL. Ceses/Dimisiones. Adm. Unico: TORIBIO RODRIGO JUAN CARLOS. Nombramientos. Adm. Unico: TORIBIO RODRIGO, ALBERTO. Datos registrales. T 186 , F 63, S 8, H SG 4130, I/A 4 (14.01.15).
- 14/02/2013#2126959Ampliación de capital
ELECTRONICA TORIBIO SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 186 , F 62, S 8, H SG 4130, I/A 3 ( 6.02.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.