INVERSIONES TOGO S.L
Hoja B565505· NIF B88453980
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for INVERSIONES TOGO S.L
Activity
INVERSIONES TOGO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 7 July 2021 to 18 August 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Mario Alexander ChisholmCeased on 09/08/2023ConsejeroLiquidador
- Castaño Castro ConcepcionCeased on 09/08/2023Administrador Único
- Gonzalez Hernandez Paloma GloriaCeased on 09/08/2023Administrador Único
- Julien GoffinCeased on 09/08/2023Administrador Conjunto
- Ulio Moreno SantiagoCeased on 09/08/2023Administrador Conjunto
- James BoughertyCeased on 09/08/2023Administrador Conjunto
- Cabarrocas Porqueras MarcCeased on 09/08/2023Consejero
- Gregori Corominas AngelCeased on 25/11/2022Administrador Conjunto
Authorised representatives
Former
- Chris Marcel KarpfenCeased on 21/07/2021Apoderado Solidario
- Chris Marcel KaspfenCeased on 21/07/2021Apoderado Solidario
- James DoughertyCeased on 21/07/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/08/2023· Registered 09/08/2023· I/A 13
- NombramientosPublished 18/08/2023· Registered 09/08/2023· I/A 13
- ExtinciónPublished 18/08/2023· Registered 09/08/2023· I/A 13
- RevocacionesPublished 02/12/2022· Registered 25/11/2022· I/A 12
- NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 12
- RevocacionesPublished 30/07/2021· Registered 21/07/2021· I/A 11
- NombramientosPublished 30/07/2021· Registered 21/07/2021· I/A 11
- Cambio de domicilio socialPublished 07/07/2021· Registered 28/06/2021· I/A 10
Changes
- 18/08/2023Extinción
- 07/07/2021Cambio de domicilio social
PS DE GRACIA Num.77 P.1 (BARCELONA)
Timeline (BORME)
- 18/08/2023#7680187RevocacionesNombramientosExtinción
INVERSIONES TOGO S.L. Revocaciones. ADM.CONJUNTO: CABARROCAS PORQUERAS MARC;MARIO ALEXANDER CHISHOLM;ULIO MORENO SANTIAGO. LIQUIDADOR: MARIO ALEXANDER CHISHOLM. Nombramientos. LIQUIDADOR: MARIO ALEXANDER CHISHOLM. Extinción. Datos registrales. T 4788… - 02/12/2022#7274849RevocacionesNombramientos
INVERSIONES TOGO S.L. Revocaciones. ADM.CONJUNTO: GREGORI COROMINAS ANGEL. Nombramientos. ADM.CONJUNTO: ULIO MORENO SANTIAGO. Datos registrales. T 47889 , F 61, S 8, H B 565505, I/A 12 (25.11.22).
- 30/07/2021#6549181RevocacionesNombramientos
INVERSIONES TOGO S.L. Revocaciones. APODERAD.SOL: MARIO ALEXANDER CHISHOLM;CABARROCAS PORQUERAS MARC;JAMES DOUGHERTY;JULIEN GOFFIN;CABARROCAS PORQUERAS MARC;CHRIS MARCEL KARPFEN;JAMES DOUGHERTY;JULIEN GOFFIN;ULIO MORENO SANTIAGO;CABARROCAS PORQUERAS … - 07/07/2021#6512842Cambio de domicilio social
INVERSIONES TOGO S.L. Cambio de domicilio social. PS DE GRACIA Num.77 P.1 (BARCELONA). Datos registrales. T 47889 , F 60, S 8, H B 565505, I/A 10 (28.06.21).
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 — Barcelona — are listed together, with their address.