filings.es

TOCCI SA

Hoja C8984

Struck off · 05/06/2012A Coruña
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TOCCI SA(R.M. A CORUÑA)

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2081 · Folio 52 · Hoja C8984

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/06/2012· Registered 25/05/2012· I/A 11
  2. NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 11
  3. DisoluciónPublished 05/06/2012· Registered 25/05/2012· I/A 11
  4. ExtinciónPublished 05/06/2012· Registered 25/05/2012· I/A 11
  5. Ceses/DimisionesPublished 12/11/2009· Registered 02/11/2009· I/A 10
  6. NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 10

Timeline (BORME)

  1. 05/06/2012#1754514
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOCCI SA(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: PIÑEIRO-ESTRELLA IBAÑEZ JAIME MANUEL. Adm. Unico: PIÑEIRO-ESTRELLA IBAÑEZ JAIME MANUEL. Nombramientos. Liquidador: PIÑEIRO-ESTRELLA IBAÑEZ JAIME MANUEL. Disolución. Voluntaria. Extinción. Datos r…
  2. 12/11/2009#461238
    Ceses/DimisionesNombramientos
    TOCCI SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PIÑEIRO GONZALEZ JUAN MANUEL. Nombramientos. Adm. Unico: PIÑEIRO ESTRELLA IBAÑEZ JAIME MANUEL. Datos registrales. T 1263 , F 212, S 8, H C 8984, I/A 10 ( 2.11.09).

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.