TOGBARCIA SL

Hoja AS39190· NIF B74243007

VigenteAsturias
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Suarez Luis Lorenzo

Legal information

Legal information for TOGBARCIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3764 · Folio 160 · Hoja AS39190
StatusVigente

Activity

TOGBARCIA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 5 filings for this company, from 2 February 2009 to 16 November 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TOGBARCIA SLGarcia Suarez Luis LorenzoGarcia Suarez Luis L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOGBARCIA SLGarcia Suarez Luis LorenzoGarcia Suarez Luis L…

Beneficial owner (UBO)

Garcia Suarez Luis Lorenzo100 %

Individual · ultimate beneficial owner · since 23/02/2009

Beneficial owner network map

2 nodes Person Company
TOGBARCIA SLGarcia Suarez Luis LorenzoGarcia Suarez Luis L…

Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2009· Registered 09/02/2009· I/A 3
  2. Ceses/DimisionesPublished 02/02/2009· Registered 21/01/2009· I/A 2
  3. NombramientosPublished 02/02/2009· Registered 21/01/2009· I/A 2
  4. Modificaciones estatutariasPublished 02/02/2009· Registered 21/01/2009· I/A 2

Changes

  1. 23/02/2009Declaración de unipersonalidad

    GARCIA SUAREZ LUIS LORENZO

  2. 02/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2018#5131491
    TOGBARCIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3764 , F 160, S 8, H AS 39190, I/AMARG ( 4.09.18).
  2. 23/02/2009#85027
    Declaración de unipersonalidad
    TOGBARCIA SL. Declaración de unipersonalidad. Socio único: GARCIA SUAREZ LUIS LORENZO. Datos registrales. T 3764 , F 160, S 8, H AS 39190, I/A 3 ( 9.02.09).
  3. 02/02/2009#45709
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOGBARCIA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA SUAREZ LUIS LORENZO;TOBAR SALCEDO EDITH EULALIA. Nombramientos. Adm. Unico: GARCIA SUAREZ LUIS LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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 addressAsturias
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 — Asturias — are listed together, with their address.

Prospect this province