TOGAVIQUE SL
Hoja A111211· NIF B54315932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 124 000,00 €
- Director :
- Garcia Roma Santiago Manuel
Legal information
Legal information for TOGAVIQUE SL
Activity
TOGAVIQUE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 23 February 2010 to 19 June 2012, across 7 distinct types of filing. Its registered share capital is 124 000,00 €.
Directors and representatives
Directors
Current
- Garcia Roma Santiago ManuelSince 08/06/2012Administrador Único
Former
- Sanz Moreno Antonio AlbertoCeased on 08/06/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 19/06/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERVICIOS MARITIMOS NORAY SL100 %Vigente
Legal entity · since 19/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/06/2012· Registered 08/06/2012· I/A 4
- Ceses/DimisionesPublished 19/06/2012· Registered 08/06/2012· I/A 4
- NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 4
- Modificaciones estatutariasPublished 19/06/2012· Registered 08/06/2012· I/A 4
- Ampliacion del objeto socialPublished 19/06/2012· Registered 08/06/2012· I/A 4
- Cambio de domicilio socialPublished 19/06/2012· Registered 08/06/2012· I/A 4
- Ceses/DimisionesPublished 25/02/2010· Registered 15/02/2010· I/A 3
- Ampliación de capitalPublished 25/02/2010· Registered 15/02/2010· I/A 3
- Ampliación de capitalPublished 23/02/2010· Registered 12/02/2010· I/A 2
Changes
- 19/06/2012Ampliación del objeto social
Servicios de limpieza, desinfección y similares de barcos, aprovisionamiento de buques; servicios de carga y descarga de mercancías. Servicio de limpieza, desinfección y similares en todo tipo de inmuebles.
- 19/06/2012Cambio de domicilio social
C/ JOSE RAMON POMARES, 10, Esc.3 BAJO 6 (ALICANTE)
- 19/06/2012Declaración de unipersonalidad
SERVICIOS MARITIMOS NORAY SL
- 19/06/2012Modificaciones estatutarias
Capital · events
- 25/02/2010Ampliación de capitalResulting capital: 124 000,00 € (+45 000,00 €)
- 23/02/2010Ampliación de capitalResulting capital: 79 000,00 € (+43 000,00 €)
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)
- 19/06/2012#1774897Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
TOGAVIQUE SL. Declaración de unipersonalidad. Socio único: SERVICIOS MARITIMOS NORAY SL. Ceses/Dimisiones. Adm. Solid.: SANZ MORENO ANTONIO ALBERTO;GARCIA ROMA SANTIAGO MANUEL. Nombramientos. Adm. Unico: GARCIA ROMA SANTIAGO MANUEL. Modificaciones es… - 25/02/2010#606056Ceses/DimisionesAmpliación de capital
TOGAVIQUE SL. Ceses/Dimisiones. Adm. Solid.: RIERA ABELLAN JAVIER. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 124.000,00 Euros. Datos registrales. T 3269 , F 183, S 8, H A 111211, I/A 3 (15.02.10).
- 23/02/2010#601947Ampliación de capital
TOGAVIQUE SL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 79.000,00 Euros. Datos registrales. T 3269 , F 183, S 8, H A 111211, I/A 2 (12.02.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.