TOKE-TRUCKS SL
Hoja GR35116· NIF B73500324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Garcia Francisco
Legal information
Legal information for TOKE-TRUCKS SL
Activity
TOKE-TRUCKS SL is a Sociedad Limitada (SL) with its registered office in Pinos Puente (Granada, Andalucía). The Spanish commercial register has published 8 filings for this company, from 19 July 2011 to 21 March 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Garcia FranciscoSince 10/05/2019Administrador Único
Former
- Delgado Flores CarlosCeased on 10/05/2019Administrador Único
Authorised representatives
Current
- Porcel Manzano Maria LuzSince 09/07/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Garcia Francisco100 %
Individual · ultimate beneficial owner · since 17/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/05/2019· Registered 10/05/2019· I/A 5
- Ceses/DimisionesPublished 17/05/2019· Registered 10/05/2019· I/A 5
- NombramientosPublished 17/05/2019· Registered 10/05/2019· I/A 5
- NombramientosPublished 13/07/2018· Registered 09/07/2018· I/A 4
- Ceses/DimisionesPublished 19/07/2011· Registered 08/07/2011· I/A 3
- NombramientosPublished 19/07/2011· Registered 08/07/2011· I/A 3
- Modificaciones estatutariasPublished 19/07/2011· Registered 08/07/2011· I/A 3
Changes
- 17/05/2019Declaración de unipersonalidad
RODRIGUEZ GARCIA FRANCISCO
- 19/07/2011Modificaciones estatutarias
Timeline (BORME)
- 21/03/2024#7997934
TOKE-TRUCKS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1319 , F 23, S 8, H GR 35116, I/A 5 B (14.03.24).
- 17/05/2019#5397510Declaración de unipersonalidadCeses/DimisionesNombramientos
TOKE-TRUCKS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GARCIA FRANCISCO. Ceses/Dimisiones. Adm. Unico: DELGADO FLORES CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA FRANCISCO. Datos registrales. T 1319 , F 22, S 8, H GR 35116, I/… - 13/07/2018#4965630Nombramientos
TOKE-TRUCKS SL. Nombramientos. Apoderado: PORCEL MANZANO MARIA LUZ. Datos registrales. T 1319 , F 22, S 8, H GR 35116, I/A 4 ( 9.07.18).
- 19/07/2011#1306225Ceses/DimisionesNombramientosModificaciones estatutarias
TOKE-TRUCKS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: PORCEL MANZANO MARIA LUZ;DELGADO FLORES CARLOS. Nombramientos. Adm. Unico: DELGADO FLORES CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.