TOGUIMAR 1 SL

Hoja B450643· NIF B66253543

Struck off · 21/12/2018Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 771 718,00 €
Incorporation :
10/04/2014

Legal information

Legal information for TOGUIMAR 1 SL

NIF
Hoja registral
IRUS1000369250268
Legal formSociedad Limitada (SL)
Share capital1 771 718,00 €
Incorporation date10/04/2014
LocalityOlesa de Montserrat
Register referenceTomo 44240 · Folio 121 · Hoja B450643
StatusLiquidada

Activity

TOGUIMAR 1 SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 10 April 2014. The Spanish commercial register has published 8 filings for this company, from 10 April 2014 to 21 December 2018, across 7 distinct types of filing. Its registered share capital is 1 771 718,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES, NACIONALES/EXTRANJEROS POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR ADMINISTRAR, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/12/2018· Registered 13/12/2018· I/A 5
  2. RevocacionesPublished 30/11/2018· Registered 22/11/2018· I/A 4
  3. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 4
  4. Cambio de domicilio socialPublished 30/11/2018· Registered 22/11/2018· I/A 4
  5. Reducción de capitalPublished 06/04/2018· Registered 27/03/2018· I/A 3
  6. Ampliación de capitalPublished 04/06/2014· Registered 28/05/2014· I/A 2
  7. ConstituciónPublished 10/04/2014· Registered 31/03/2014· I/A 1
  8. NombramientosPublished 10/04/2014· Registered 31/03/2014· I/A 1

Changes

  1. 21/12/2018Extinción
  2. 30/11/2018Cambio de domicilio social

    CM DE LA FOU Num.25 (OLESA DE MONTSERRAT)

Capital · events

  1. 06/04/2018Reducción de capital
    Resulting capital: 1 771 718,00 €
  2. 04/06/2014Ampliación de capital
    Resulting capital: 1 780 666,20 € (+8 948,20 €)
  3. 10/04/2014Constitución
    Initial capital: 1 771 718,00 €

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)

  1. 21/12/2018#5185116
    Extinción
    TOGUIMAR 1 SL. Extinción. Datos registrales. T 44240 , F 121, S 8, H B 450643, I/A 5 (13.12.18).
  2. 30/11/2018#5154346
    RevocacionesNombramientosCambio de domicilio social
    TOGUIMAR 1 SL. Revocaciones. ADM.UNICO: BOTEY GUARRO MARGARITA. Nombramientos. ADM.UNICO: PICH AGUILERA BAURIER ENRIQUE. Cambio de domicilio social. CM DE LA FOU Num.25 (OLESA DE MONTSERRAT). Datos registrales. T 44240 , F 121, S 8, H B 450643, I/A 4…
  3. 06/04/2018#4827075
    Reducción de capital
    TOGUIMAR 1 SL. Reducción de capital. Importe reducción: 8.948,20 Euros. Resultante Suscrito: 1.771.718,00 Euros. Datos registrales. T 44240 , F 121, S 8, H B 450643, I/A 3 (27.03.18).
  4. 04/06/2014#2834824
    Ampliación de capital
    TOGUIMAR 1 SL. Ampliación de capital. Capital: 8.948,20 Euros. Resultante Suscrito: 1.780.666,20 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL. Datos registrales. T 44240 , F 120, S 8, H B 450643, I/A 2 (28.05.14).
  5. 10/04/2014#2759735
    ConstituciónNombramientos
    TOGUIMAR 1 SL. Constitución. Comienzo de operaciones: 18.03.14. Objeto social: COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES, NACIONALES/EXTRANJEROS POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERM…

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 2014

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 addressCM DE LA FOU Num.25 (OLESA DE MONTSERRAT), Olesa de Montserrat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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