TOGENSEED SOCIEDAD LIMITADA
Hoja AL39843· NIF B04742003
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 225 000,00 €
- Incorporation :
- 11/06/2012
Legal information
Legal information for TOGENSEED SOCIEDAD LIMITADA
Activity
TOGENSEED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 11 June 2012. The Spanish commercial register has published 9 filings for this company, from 11 June 2012 to 4 March 2013, across 5 distinct types of filing. Its registered share capital is 225 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
la actividad complementaria de la innovacion, desarrollo e investigación científica, en particular para la mejora de la calidad del tomate y otros cultivos hortofrutícolas.
Directors and representatives
Directors
Former
- Cerezo Sola JoseCeased on 08/11/2012PresidenteConsejero
- Granada La Palma ScaCeased on 22/02/2013VicepresidenteConsejero
- Del Pino Rodriguez DavidCeased on 08/11/2012VicepresidenteConsejero
- Galdeano Moreno ManuelCeased on 08/11/2012Consejero Delegado SolidarioConsejero
- De Los Rios Porras Enrique VicenteCeased on 08/11/2012Consejero Delegado SolidarioConsejero
- UNICA GROUP SCeased on 22/02/2013Consejero
- AGRUPALMERIA SACeased on 22/02/2013ConsejeroSecretario
- Belmonte Galvez Rosa MariaCeased on 08/11/2012ConsejeroSecretario
- Eurosol SatCeased on 22/02/2013Liquidador
Directors network map
Registered actos
- ExtinciónPublished 04/03/2013· Registered 22/02/2013· I/A 4
- Ceses/DimisionesPublished 04/03/2013· Registered 22/02/2013· I/A 3
- NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 3
- DisoluciónPublished 04/03/2013· Registered 22/02/2013· I/A 3
- Ceses/DimisionesPublished 22/11/2012· Registered 08/11/2012· I/A 2
- Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 2
- NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 2
- ConstituciónPublished 11/06/2012· Registered 29/05/2012· I/A 1
- NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 1
Changes
- 04/03/2013Disolución
- 04/03/2013Extinción
Capital · events
- 11/06/2012ConstituciónInitial capital: 225 000,00 €
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)
- 04/03/2013#2156639Extinción
TOGENSEED SOCIEDAD LIMITADA. Extinción. Datos registrales. T 1499 , F 97, S 8, H AL 39843, I/A 4 (22.02.13).
- 04/03/2013#2156638Ceses/DimisionesNombramientosDisolución
TOGENSEED SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: UNICA GROUP S.COOP. AND. Presidente: EUROSOL SAT. Con.Delegado: EUROSOL SAT. Vicepresid.: GRANADA LA PALMA SCA. Secretario: AGRUPALMERIA SA. Nombramientos. Liquidador: EUROSOL SAT. Disolución.… - 22/11/2012#1995478Ceses/Dimisiones
TOGENSEED SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GALDEANO MORENO MANUEL;CEREZO SOLA JOSE;DEL PINO RODRIGUEZ DAVID;DE LOS RIOS PORRAS ENRIQUE VICENTE. Datos registrales. T 1499 , F 96, S 8, H AL 39843, I/A 2 ( 8.11.12).
- 21/11/2012#1993390Ceses/DimisionesNombramientos
TOGENSEED SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BELMONTE GALVEZ ROSA MARIA. Secretario: BELMONTE GALVEZ ROSA MARIA. Cons.Del.Sol: GALDEANO MORENO MANUEL. Presidente: CEREZO SOLA JOSE. Vicepresid.: DEL PINO RODRIGUEZ DAVID. Cons.Del.Sol: DE … - 11/06/2012#1762072ConstituciónNombramientos
TOGENSEED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: la actividad complementaria de la innovacion, desarrollo e investigación científica, en particular para la mejora de la calidad del tomate y otros cultivos h…
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· Incorporated 2012
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 — Almería — are listed together, with their address.