TOGAVE SA

Hoja M17243

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Velasco Tomas, Sanz Anton Aurelia, Garcia Sanz Maria Blanca, Garcia Sanz Juana, Garcia Sanz Tomas

Legal information

Legal information for TOGAVE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 863 · Folio 205 · Hoja M17243
StatusVigente

Activity

TOGAVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 15 April 2013 to 16 April 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
TOGAVE SAGarcia Sanz JuanaGarcia Sanz JuanaGarcia Sanz Maria BlancaGarcia Sanz Maria Bl…Garcia Sanz TomasGarcia Sanz TomasGarcia Velasco TomasGarcia Velasco TomasSanz Anton AureliaSanz Anton AureliaNEWSLETTER ODONTOLOGICA SLNEWSLETTER ODONTOLOG…CANOPO PLUS SLCANOPO PLUS SLINMOBILIARIA TOVAR SAINMOBILIARIA TOVAR SATOMAS GARCIA AUTOMOVILES SLTOMAS GARCIA AUTOMOV…

Registered actos

  1. ReeleccionesPublished 16/04/2013· Registered 08/04/2013· I/A 10
  2. Ceses/DimisionesPublished 15/04/2013· Registered 05/04/2013· I/A 9
  3. NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 9

Timeline (BORME)

  1. 16/04/2013#2229527
    Reelecciones
    TOGAVE SA. Reelecciones. Presidente: GARCIA VELASCO TOMAS. Secretario: SANZ ANTON AURELIA. Consejero: SANZ ANTON AURELIA;GARCIA VELASCO TOMAS;GARCIA SANZ MARIA BLANCA;GARCIA SANZ TOMAS;GARCIA SANZ JUANA;GARCIA SANZ NURIA. Cons.Del.Sol: GARCIA VELASCO…
  2. 15/04/2013#2226986
    Ceses/DimisionesNombramientos
    TOGAVE SA. Ceses/Dimisiones. Cons.Del.Sol: GARCIA SANZ TOMAS. Nombramientos. Cons.Del.Sol: SANZ ANTON AURELIA. Datos registrales. T 863 , F 204, S 8, H M 17243, I/A 9 ( 5.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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