T O C INVERSIONES SA

Hoja M359598· NIF A84059526

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Castro Sierra Maria Del Carmen

Legal information

Legal information for T O C INVERSIONES SA

NIF
Hoja registral
IRUS1000273352663
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 20337 · Folio 109 · Hoja M359598
StatusVigente

Activity

T O C INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 17 September 2009 to 16 July 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
T O C INVERSIONES SACastro Sierra Maria Del CarmenCastro Sierra Maria …SISTEMAS Y SERVICIOS EMPRESARIALES DE GALICIA SLSISTEMAS Y SERVICIOS…

Registered actos

  1. Ceses/DimisionesPublished 17/09/2009· Registered 07/09/2009· I/A 4
  2. NombramientosPublished 17/09/2009· Registered 07/09/2009· I/A 4
  3. Modificaciones estatutariasPublished 17/09/2009· Registered 07/09/2009· I/A 4

Changes

  1. 17/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2018#4967940
    T O C INVERSIONES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: CASTRO SIERRA MARIA DEL CARMEN. Datos registrales. T 20337 , F 109, S 8, H M 359598, I/A 4M ( 6.07.18).
  2. 17/09/2009#389309
    Ceses/DimisionesNombramientosModificaciones estatutarias
    T O C INVERSIONES SA. Ceses/Dimisiones. Consejero: BRAÑAS FERNANDEZ CELINA;CASTRO SIERRA CARMEN. Presidente: CASTRO SIERRA CARMEN. Consejero: ALVAREZ LOPEZ ROSA MARIA. Secretario: ALVAREZ LOPEZ ROSA MARIA. Nombramientos. Adm. Unico: CASTRO SIERRA MAR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AYALA 11 1, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province