TOCARTA INTERNATIONAL SL

Hoja M535861· NIF B86429198

Struck off · 24/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 529,00 €
Incorporation :
02/04/2012

Legal information

Legal information for TOCARTA INTERNATIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 529,00 €
Incorporation date02/04/2012
LocalityMadrid
Register referenceTomo 29783 · Folio 26 · Hoja M535861
Former names
TOCARTA INTERNATIONAL SL EN LIQUIDACION2014-12-31
StatusBaja

Activity

TOCARTA INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 April 2012. The Spanish commercial register has published 12 filings for this company, from 2 April 2012 to 24 October 2016, across 9 distinct types of filing. Its registered share capital is 3 529,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DESARROLLO Y COMERCIALIZACION DE TODO TIPO DE SOFTWARE Y APLICACIONES INFORMATICAS PARA TELEFONOS MOVILES Y OTROS DISPOSITIVOS ELECTRONICOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/10/2016· Registered 10/10/2016· I/A 5
  2. Ceses/DimisionesPublished 31/12/2014· Registered 22/12/2014· I/A 4
  3. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 4
  4. DisoluciónPublished 31/12/2014· Registered 22/12/2014· I/A 4
  5. Cambio de domicilio socialPublished 03/12/2013· Registered 25/11/2013· I/A 3
  6. Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 2
  7. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 2
  8. Ampliación de capitalPublished 04/12/2012· Registered 23/11/2012· I/A 2
  9. Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 2
  10. Cambio de objeto socialPublished 04/12/2012· Registered 23/11/2012· I/A 2
  11. ConstituciónPublished 02/04/2012· Registered 22/03/2012· I/A 1
  12. NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 1

Changes

  1. 24/10/2016Extinción
  2. 31/12/2014Cambio de denominación social

    TOCARTA INTERNATIONAL SL→TOCARTA INTERNATIONAL SL EN LIQUIDACION

  3. 31/12/2014Disolución
  4. 03/12/2013Cambio de domicilio social

    C/ FARADAY - NUMERO 7, EDIFICIO CLAID, PARQUE CIE (MADRID)

  5. 04/12/2012Cambio de objeto social

    EL DESARROLLO Y COMERCIALIZACION DE TODO TIPO DE SOFTWARE Y APLICACIONES INFORMATICAS PARA TELEFONOS MOVILES Y OTROS DISPOSITIVOS ELECTRONICOS.

  6. 04/12/2012Modificaciones estatutarias

Capital · events

  1. 04/12/2012Ampliación de capital
    Resulting capital: 3 529,00 € (+529,00 €)
  2. 02/04/2012Constitución
    Initial 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)

  1. 24/10/2016#4074597
    Extinción
    TOCARTA INTERNATIONAL SL. Extinción. Datos registrales. T 29783 , F 26, S 8, H M 535861, I/A 5 (10.10.16).
  2. 31/12/2014#3134997

    Company name: TOCARTA INTERNATIONAL SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TOCARTA INTERNATIONAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DUBITSKI GAL-GERSHON. Nombramientos. Liquidador: DUBITSKI GAL-GERSHON. Disolución. Voluntaria. Datos registrales. T 29783 , F 26, S 8, H M 535861, I/A 4 (22.12.14).
  3. 03/12/2013#2567060
    Cambio de domicilio social
    TOCARTA INTERNATIONAL SL. Cambio de domicilio social. C/ FARADAY - NUMERO 7, EDIFICIO CLAID, PARQUE CIE (MADRID). Datos registrales. T 29783 , F 26, S 8, H M 535861, I/A 3 (25.11.13).
  4. 04/12/2012#2017152
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    TOCARTA INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: CARVAJAL GARCIA LAURA ELENA. Nombramientos. Adm. Unico: DUBITSKI GAL-GERSHON. Ampliación de capital. Capital: 529,00 Euros. Resultante Suscrito: 3.529,00 Euros. Modificaciones estatutarias. SE M…
  5. 02/04/2012#1668581
    ConstituciónNombramientos
    TOCARTA INTERNATIONAL SL. Constitución. Comienzo de operaciones: 21.03.12. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: C/ MIGUEL DELIBES 8 (VILLALBILLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CARVAJAL GARCIA L…

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 2012

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/ FARADAY - NUMERO 7, EDIFICIO CLAID, PARQUE CIE (MADRID), 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