TOUCAN TOCO ESPAÑA SL

Hoja M690143· NIF B88276522

Struck off · 22/11/2023Madrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2019

Legal information

Legal information for TOUCAN TOCO ESPAÑA SL

NIF
Hoja registral
IRUS1000302943763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2019
LocalityMadrid
Register referenceTomo 38824 · Folio 2 · Hoja M690143
StatusLiquidada

Activity

TOUCAN TOCO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 4 March 2019. The Spanish commercial register has published 7 filings for this company, from 4 March 2019 to 22 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

El desarrollo, explotación, producción y gestión de todas las técnicas y productos de comunicación en su sentido más amplio, ya sea telemática, telefónica, informática o multimedia.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TOUCAN TOCO ESPAÑA SLMiglietti Charles Philippe NoelMiglietti Charles Ph…

Cap table · shareholdings

  • Toucantoco S100 %

    Individual · since 04/03/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TOUCAN TOCO ESPAÑA SLToucantoco SToucantoco S

Beneficial owner (UBO)

Toucantoco S100 %

Individual · ultimate beneficial owner · since 04/03/2019

Beneficial owner network map

2 nodes Person Company
TOUCAN TOCO ESPAÑA SLToucantoco SToucantoco S

Registered actos

  1. Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 2
  2. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 2
  3. DisoluciónPublished 22/11/2023· Registered 15/11/2023· I/A 2
  4. ExtinciónPublished 22/11/2023· Registered 15/11/2023· I/A 2
  5. ConstituciónPublished 04/03/2019· Registered 25/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 04/03/2019· Registered 25/02/2019· I/A 1
  7. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 1

Changes

  1. 22/11/2023Disolución
  2. 22/11/2023Extinción
  3. 04/03/2019Declaración de unipersonalidad

    TOUCANTOCO S.A.S.

Capital · events

  1. 04/03/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/11/2023#7805711
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOUCAN TOCO ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: MIGLIETTI CHARLES PHILIPPE NOEL;BAZIN KILIAN MEDERIC KEVIN;JOURDAN BAPTISTE PAUL JOSEPH JOEL. Nombramientos. Liquidador: MIGLIETTI CHARLES PHILIPPE NOEL. Disolución. Voluntaria. Extinción. Datos r…
  2. 04/03/2019#5289281
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOUCAN TOCO ESPAÑA SL. Constitución. Comienzo de operaciones: 29.01.19. Objeto social: El desarrollo, explotación, producción y gestión de todas las técnicas y productos de comunicación en su sentido más amplio, ya sea telemática, telefónica, informá…

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 2019

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 addressC/ ALCALA 87 - 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector