TOGAVE SL

Hoja SG6495· NIF A79135919

Struck off · 16/11/2023Segovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
137 148,20 €

Legal information

Legal information for TOGAVE SL

NIF
Hoja registral
IRUS1000221420230
Legal formSociedad Limitada (SL)
Share capital137 148,20 €
LocalityEl Espinar
Register referenceTomo 283 · Folio 210 · Hoja SG6495
Former names
TOGAVE SA2014-04-02 → 2015-06-03
StatusLiquidada

Activity

TOGAVE SL is a Sociedad Limitada (SL) with its registered office in El Espinar (Segovia, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 2 April 2014 to 16 November 2023, across 7 distinct types of filing. Its registered share capital is 137 148,20 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 5
  2. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 5
  3. DisoluciónPublished 16/11/2023· Registered 09/11/2023· I/A 5
  4. ExtinciónPublished 16/11/2023· Registered 09/11/2023· I/A 5
  5. NombramientosPublished 03/06/2015· Registered 25/03/2014· I/A 4
  6. Ceses/DimisionesPublished 02/04/2014· Registered 25/03/2014· I/A 3
  7. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 3
  8. Reducción de capitalPublished 02/04/2014· Registered 25/03/2014· I/A 3
  9. Modificaciones estatutariasPublished 02/04/2014· Registered 25/03/2014· I/A 3
  10. Cambio de domicilio socialPublished 02/04/2014· Registered 25/03/2014· I/A 2

Changes

  1. 16/11/2023Cambio de denominación social

    TOGAVE SA→TOGAVE SL

  2. 16/11/2023Disolución
  3. 16/11/2023Extinción
  4. 02/04/2014Cambio de domicilio social

    C/ REAL, 81 40400 (ESPINAR (EL))

  5. 02/04/2014Modificaciones estatutarias

Capital · events

  1. 02/04/2014Reducción de capital
    Resulting capital: 137 148,20 €

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. 16/11/2023#7797044
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOGAVE SL. Ceses/Dimisiones. Adm. Unico: MARIA BLANCA GARCIA SANZ. Nombramientos. Liquidador: MARIA BLANCA GARCIA SANZ. Disolución. Voluntaria. Extinción. Datos registrales. T 283 , F 210, S 8, H SG 6495, I/A 5 ( 9.11.23). https://www.boe.es BOLETÍN …
  2. 03/06/2015#3352383

    Company name: TOGAVE SA

    Nombramientos
    TOGAVE SA. Nombramientos. Apoderado: JUANA GARCIA SANZ. Datos registrales. T 283 , F 209, S 8, H SG 6495, I/A 4 (25.03.14).
  3. 02/04/2014#2748637

    Company name: TOGAVE SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    TOGAVE SA. Transformación de sociedad. Denominación y forma adoptada: TOGAVE SL. Ceses/Dimisiones. Consejero: GARCIA SANZ TOMAS;GARCIA SANZ NURIA;GARCIA SANZ JUANA;MARIA BLANCA GARCIA SANZ. Presidente: GARCIA VELASCO TOMAS. Cons.Del.Sol: GARCIA VELAS…
  4. 02/04/2014#2748636

    Company name: TOGAVE SA

    Cambio de domicilio social
    TOGAVE SA. Cambio de domicilio social. C/ REAL, 81 40400 (ESPINAR (EL)). Datos registrales. T 283 , F 207, S 8, H SG 6495, I/A 2 (25.03.14).

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/ REAL, 81 40400 (ESPINAR (EL)), El Espinar, Segovia

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.

Prospect this province