TOYONOVA SL

Hoja SC17898· NIF B15596315

Struck off · 06/02/2015A Coruña
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOYONOVA SL

NIF
Hoja registral
IRUS1000407879383
Legal formSociedad Limitada (SL)
Register referenceTomo 22 · Folio 189 · Hoja SC17898
StatusLiquidada

Activity

TOYONOVA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 18 April 2012 to 6 February 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 06/02/2015· Registered 29/01/2015· I/A 30
  2. ExtinciónPublished 06/02/2015· Registered 29/01/2015· I/A 30
  3. Ceses/DimisionesPublished 25/11/2014· Registered 13/11/2014· I/A 29
  4. NombramientosPublished 25/11/2014· Registered 13/11/2014· I/A 29
  5. Ceses/DimisionesPublished 30/12/2013· Registered 12/12/2013· I/A 26
  6. NombramientosPublished 30/12/2013· Registered 12/12/2013· I/A 26
  7. Ceses/DimisionesPublished 06/09/2012· Registered 22/08/2012· I/A 25
  8. NombramientosPublished 06/09/2012· Registered 22/08/2012· I/A 25
  9. Ceses/DimisionesPublished 18/04/2012· Registered 12/03/2012· I/A 24
  10. NombramientosPublished 18/04/2012· Registered 12/03/2012· I/A 24
  11. Modificaciones estatutariasPublished 18/04/2012· Registered 12/03/2012· I/A 24

Changes

  1. 06/02/2015Disolución
  2. 06/02/2015Extinción
  3. 18/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2015#3179516
    DisoluciónExtinción
    TOYONOVA SL(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 22 , F 189, S 8, H SC 17898, I/A 30 (29.01.15).
  2. 25/11/2014#3079825
    Ceses/DimisionesNombramientos
    TOYONOVA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: YASUDA SHOHEI;ESAKI KOHTA. Cons.Del.Sol: ESAKI KOHTA. Presidente: ESAKI KOHTA. Nombramientos. Consejero: CARRERO VICENTE JAVIER. Cons.Del.Sol: CARRERO VICENTE JAVIER. Presidente: …
  3. 30/12/2013#2606734
    Ceses/DimisionesNombramientos
    TOYONOVA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: MATSUURA YOSHIMICHI;TSURUTA JUNICHI. Presidente: MATSUURA YOSHIMICHI. Nombramientos. Consejero: YASUDA SHOHEI;ESAKI KOHTA. Cons.Del.Sol: ESAKI KOHTA. Presidente: ESAKI KOHTA. Apo.…
  4. 06/09/2012#1885083
    Ceses/DimisionesNombramientos
    TOYONOVA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: SUWABE TETSUYA. Nombramientos. Consejero: TSURUTA JUNICHI. Datos registrales. T 22 , F 187, S 8, H SC 17898, I/A 25 (22.08.12).
  5. 18/04/2012#1689001
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOYONOVA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: MEDINA SANCHEZ EDUARDO. Presidente: MEDINA SANCHEZ EDUARDO. Nombramientos. Consejero: ACCIONA DESARROLLO CORPORATIVO SA. Presidente: MATSUURA YOSHIMICHI. Modificaciones estatutari…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressA Coruña

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector