TOKIKO ENGINEERING SOCIEDAD LIMITADA
Hoja BI64195· NIF B95750832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 08/05/2014
Legal information
Legal information for TOKIKO ENGINEERING SOCIEDAD LIMITADA
Activity
TOKIKO ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 8 May 2014. The Spanish commercial register has published 7 filings for this company, from 8 May 2014 to 18 September 2015, across 5 distinct types of filing. Its registered share capital is 4 500,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Fabricación y comercialización de vehículos eléctricos ligeros.
Directors and representatives
Directors
Former
- Olaeta Lopez De Bergara Pedro MariaCeased on 18/09/2015LiquiSoliLiquidador Solidario
- Fernandez Isoird Carlos JavierCeased on 18/09/2015LiquiSoliLiquidador Solidario
- Iriondo Arrizabalaga Jesus MariaCeased on 18/09/2015LiquiSoliLiquidador Solidario
- Junyent Aguirre Jose AlejandroCeased on 09/09/2015Consejero
- Iriondo Arrizabalaga Carlos JavierCeased on 09/09/2015Consejero
- Tenes Iturri RaulCeased on 09/09/2015Secretario no Consejero
Authorised representatives
Former
- Olaeta Lopez De Vergara Pedro MariaCeased on 09/09/2015Apoderado
- Urquidi Diez IñigoCeased on 09/09/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/09/2015· Registered 09/09/2015· I/A 3
- NombramientosPublished 18/09/2015· Registered 09/09/2015· I/A 3
- DisoluciónPublished 18/09/2015· Registered 09/09/2015· I/A 3
- ExtinciónPublished 18/09/2015· Registered 09/09/2015· I/A 3
- NombramientosPublished 30/05/2014· Registered 21/05/2014· I/A 2
- ConstituciónPublished 08/05/2014· Registered 25/04/2014· I/A 1
- NombramientosPublished 08/05/2014· Registered 25/04/2014· I/A 1
Changes
- 18/09/2015Disolución
- 18/09/2015Extinción
Capital · events
- 08/05/2014ConstituciónInitial capital: 4 500,00 €
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)
- 18/09/2015#3506365Ceses/DimisionesNombramientosDisoluciónExtinción
TOKIKO ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: FERNANDEZ ISOIRD CARLOS JAVIER;OLAETA LOPEZ DE BERGARA PEDRO MARIA;IRIONDO ARRIZABALAGA JESUS MARIA. Consejero: FERNANDEZ ISOIRD CARLOS JAVIER. Presidente: FERNANDEZ ISOIRD CARLOS JAV… - 30/05/2014#2829973Nombramientos
TOKIKO ENGINEERING SOCIEDAD LIMITADA. Nombramientos. Apoderado: URQUIDI DIEZ IÑIGO;FERNANDEZ ISOIRD CARLOS JAVIER;OLAETA LOPEZ DE VERGARA PEDRO MARIA;IRIONDO ARRIZABALAGA JESUS MARIA. Datos registrales. T 5455 , F 20, S 8, H BI 64195, I/A 2 (21.05.14… - 08/05/2014#2794489ConstituciónNombramientos
TOKIKO ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: Fabricación y comercialización de vehículos eléctricos ligeros. Domicilio: PQUE EMPRESARIAL DE BOROA - EDIFICIO AIC FASE 2 (AMOREBIETA-ETXANO). Capit…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.