TOUCRUZ SL

Hoja PO32352· NIF B36435147

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
636 453,00 €
Director :
Viñas Colmeiro Alfonso

Legal information

Legal information for TOUCRUZ SL

NIF
Hoja registral
IRUS1000096433252
Legal formSociedad Limitada (SL)
Share capital636 453,00 €
LocalityVigo
Register referenceTomo 2826 · Folio 97 · Hoja PO32352
StatusVigente

Activity

TOUCRUZ SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 16 filings for this company, from 6 February 2009 to 27 March 2023, across 7 distinct types of filing. Its registered share capital is 636 453,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
TOUCRUZ SLViñas Colmeiro AlfonsoViñas Colmeiro Alfon…DOVE GALICIA SLDOVE GALICIA SLMUNDO DE ENSUEÑO DONONO SLMUNDO DE ENSUEÑO DON…ERTICA 2009 SOCIEDAD LIMITADAERTICA 2009 SOCIEDAD…ZOOM BUILDING SLZOOM BUILDING SLURBANIZACION MARINA GOLF SLURBANIZACION MARINA …AMEXCO ASESORES SLAMEXCO ASESORES SLDIMODALI SLDIMODALI SL

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2023· Registered 17/03/2023· I/A 17
  2. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 16
  3. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 16
  4. RevocacionesPublished 04/03/2016· Registered 25/02/2016· I/A 15
  5. Ceses/DimisionesPublished 24/09/2013· Registered 17/09/2013· I/A 14
  6. NombramientosPublished 24/09/2013· Registered 17/09/2013· I/A 14
  7. RevocacionesPublished 12/04/2012· Registered 29/03/2012· I/A 13
  8. Ampliación de capitalPublished 19/12/2011· Registered 02/12/2011· I/A 12
  9. Ceses/DimisionesPublished 01/06/2011· Registered 20/05/2011· I/A 11
  10. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 11
  11. RevocacionesPublished 12/05/2010· Registered 26/04/2010· I/A 10
  12. Modificaciones estatutariasPublished 03/09/2009· Registered 24/08/2009· I/A 9
  13. NombramientosPublished 03/09/2009· Registered 24/08/2009· I/A 8
  14. Ceses/DimisionesPublished 20/02/2009· Registered 06/02/2009· I/A 7
  15. NombramientosPublished 20/02/2009· Registered 06/02/2009· I/A 7
  16. Reducción de capitalPublished 06/02/2009· Registered 26/01/2009· I/A 6

Changes

  1. 27/03/2023Cambio de domicilio social

    C/ GRAN VIA 88 2º A (VIGO)

  2. 03/09/2009Modificaciones estatutarias

Capital · events

  1. 19/12/2011Ampliación de capital
    Resulting capital: 636 453,00 € (+600 003,00 €)
  2. 06/02/2009Reducción de capital
    Resulting capital: 36 450,00 €

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. 27/03/2023#7457667
    Cambio de domicilio social
    TOUCRUZ SL. Cambio de domicilio social. C/ GRAN VIA 88 2º A (VIGO). Datos registrales. T 2826, L 2826, F 97, S 8, H PO 32352, I/A 17 (17.03.23).
  2. 27/03/2023#7457666
    Ceses/DimisionesNombramientos
    TOUCRUZ SL. Ceses/Dimisiones. Adm. Unico: ASESORES FINANCIEROS DEL CONDADO SL. Nombramientos. Adm. Unico: VIÑAS COLMEIRO ALFONSO. Datos registrales. T 2826, L 2826, F 96, S 8, H PO 32352, I/A 16 (17.03.23).
  3. 04/03/2016#3752792
    Revocaciones
    TOUCRUZ SL. Revocaciones. Apo.Sol.: ALVAREZ BUGARIN SATURNINO. Datos registrales. T 2826, L 2826, F 96, S 8, H PO 32352, I/A 15 (25.02.16).
  4. 24/09/2013#2461597
    Ceses/DimisionesNombramientos
    TOUCRUZ SL. Ceses/Dimisiones. Adm. Unico: ASENSIO RODRIGUEZ JOSE MARIA. Nombramientos. Adm. Unico: ASESORES FINANCIEROS DEL CONDADO SL. Datos registrales. T 2826, L 2826, F 96, S 8, H PO 32352, I/A 14 (17.09.13).
  5. 12/04/2012#1683013
    Revocaciones
    TOUCRUZ SL. Revocaciones. Apoderado: VIÑAS COLMEIRO ALFONSO. Datos registrales. T 2826, L 2826, F 96, S 8, H PO 32352, I/A 13 (29.03.12).
  6. 19/12/2011#1506019
    Ampliación de capital
    TOUCRUZ SL. Ampliación de capital. Capital: 600.003,00 Euros. Resultante Suscrito: 636.453,00 Euros. Datos registrales. T 2826, L 2826, F 95, S 8, H PO 32352, I/A 12 ( 2.12.11).
  7. 01/06/2011#1239340
    Ceses/DimisionesNombramientos
    TOUCRUZ SL. Ceses/Dimisiones. Adm. Unico: COUCEIRO GIANZO SANTIAGO LUIS. Nombramientos. Adm. Unico: ASENSIO RODRIGUEZ JOSE MARIA. Datos registrales. T 2826, L 2826, F 95, S 8, H PO 32352, I/A 11 (20.05.11).
  8. 12/05/2010#716591
    Revocaciones
    TOUCRUZ SL. Revocaciones. Apoderado: MOURIÑO FORTES ANGEL. Datos registrales. T 2826, L 2826, F 95, S 8, H PO 32352, I/A 10 (26.04.10).
  9. 03/09/2009#371910
    Modificaciones estatutarias
    TOUCRUZ SL. Modificaciones estatutarias. "Artículo 20 .- El cargo de administrador será retribuido.Se establece una remuneración a favor de los administradores que, en su caso, será distribuida entre los consejeros en los términos que el propio Conse…
  10. 03/09/2009#371909
    Nombramientos
    TOUCRUZ SL. Nombramientos. Apo.Sol.: ALVAREZ BUGARIN SATURNINO. Datos registrales. T 2826, L 2826, F 94, S 8, H PO 32352, I/A 8 (24.08.09).
  11. 20/02/2009#82326
    Ceses/DimisionesNombramientos
    TOUCRUZ SL. Ceses/Dimisiones. Adm. Unico: TEIJEIRA RODRIGUEZ JESUS IGNACIO. Nombramientos. Adm. Unico: COUCEIRO GIANZO SANTIAGO LUIS. Datos registrales. T 2826, L 2826, F 94, S 8, H PO 32352, I/A 7 ( 6.02.09).
  12. 06/02/2009#57501
    Reducción de capital
    TOUCRUZ SL. Reducción de capital. Importe reducción: 202.500,00 Euros. Resultante Suscrito: 36.450,00 Euros. Datos registrales. T 2826, L 2826, F 94, S 8, H PO 32352, I/A 6 (26.01.09).

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.

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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/ GRAN VIA 88 2º A (VIGO), Vigo, Pontevedra
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector