TOGRASER SL
Hoja B149478· NIF B61213872
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Molina Vilanova Ernest
Legal information
Legal information for TOGRASER SL
Activity
TOGRASER SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 8 filings for this company, from 21 March 2017 to 10 January 2019, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Molina Vilanova ErnestSince 12/12/2018Administrador Único
Former
- Coderch Esteban ElenaCeased on 12/12/2018Administrador Único
- Grau Casanovas AntonioCeased on 09/03/2017Administrador
- Serra Pagespetit Maria RosaCeased on 09/03/2017Administrador
Authorised representatives
Former
- Xifra Ribas GerardCeased on 02/01/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/01/2019· Registered 02/01/2019· I/A 9
- RevocacionesPublished 21/12/2018· Registered 12/12/2018· I/A 8
- NombramientosPublished 21/12/2018· Registered 12/12/2018· I/A 8
- Cambio de domicilio socialPublished 21/12/2018· Registered 12/12/2018· I/A 8
- Reducción de capitalPublished 05/04/2017· Registered 29/03/2017· I/A 7
- NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 6
- RevocacionesPublished 21/03/2017· Registered 09/03/2017· I/A 5
- NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 5
Changes
- 21/12/2018Cambio de domicilio social
CR D'ABRERA A MANRESA KM.4,5 (OLESA DE MONTSERRAT)
Capital · events
- 05/04/2017Reducción de capitalResulting capital: 3 005,00 €
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)
- 10/01/2019#10527516Revocaciones
TOGRASER SL. Revocaciones. APODERAD.SOL: XIFRA RIBAS GERARD. Datos registrales. T 29402 , F 37, S 8, H B 149478, I/A 9 ( 2.01.19).
- 21/12/2018#5184890RevocacionesNombramientosCambio de domicilio social
TOGRASER SL. Revocaciones. ADM.UNICO: CODERCH ESTEBAN ELENA. Nombramientos. ADM.UNICO: MOLINA VILANOVA ERNEST. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ERNEST MOLINA VILANOVA. Cambio de domicilio social. CR D'ABRERA A MANRESA KM.… - 05/04/2017#4323731Reducción de capital
TOGRASER SL. Reducción de capital. Importe reducción: 52.888,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 29402 , F 36, S 8, H B 149478, I/A 7 (29.03.17).
- 21/03/2017#4296867Nombramientos
TOGRASER SL. Nombramientos. APODERAD.SOL: XIFRA RIBAS GERARD. Datos registrales. T 29402 , F 35, S 8, H B 149478, I/A 6 ( 9.03.17).
- 21/03/2017#4296866RevocacionesNombramientos
TOGRASER SL. Revocaciones. ADMINISTR.: GRAU CASANOVAS ANTONIO;SERRA PAGESPETIT MARIA ROSA. Nombramientos. ADM.UNICO: CODERCH ESTEBAN ELENA. Datos registrales. T 29402 , F 35, S 8, H B 149478, I/A 5 ( 9.03.17).
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
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.