Toucedo Casuso Monica
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- ZICO ESPAÑA SL, MARPES SA, AMBAS DUAS SL, AN-SE GESTION Y DESARROLLO DE MODA SL, CIRCULO CENTRAL GONZALEZ SL
Summary
Toucedo Casuso Monica appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of ZICO ESPAÑA SL (Pontevedra) since 21 February 2018, as well as in 3 other companies. ZICO ESPAÑA SL is based in Porriño, O and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, share capital of €71,028. The earliest registered mandate dates from 28 April 2017, at AMBAS DUAS SL; the most recent began on 21 February 2018. The offices held are Administrador Único and Liquidador. The companies are registered in Pontevedra. Of these 5 companies, 4 are still active and 1 has been struck off.
Offices held
Commercial registries
Pontevedra
Companies · current (4)
Administrador Único since 21/02/2018
Active · Comercio al por mayor de textiles (CNAE 4641) · Porriño, O · Sociedad Limitada (SL) · capital €71,028 · 3 BORME filings
B36103026 · Pontevedra
Administrador Único since 21/02/2018
Active · Vigo · Sociedad Limitada (SL) · capital €44,968 · 4 BORME filings
A36623841 · Pontevedra
Administrador Único since 28/04/2017
Active · Mos · Sociedad Limitada (SL) · 1 BORME filing
B36392678 · Pontevedra
Administrador Único (in office)
Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Porriño, O · Sociedad Limitada (SL) · 2 BORME filings
B92728856 · Pontevedra
Companies · former (1)
Former Liquidador · from 21/02/2018 to 19/02/2021
Liquidada · Comercio al por menor de artículos deportivos en establecimientos especializados (CNAE 4764) · Porriño, O · Sociedad Limitada (SL) · 3 BORME filings
B36409837 · Pontevedra
Timeline (6)
- 19/02/2021Ceased as Administrador Único of CIRCULO CENTRAL GONZALEZ SL · Pontevedra
- 21/02/2018Appointed Administrador Único of CIRCULO CENTRAL GONZALEZ SL · Pontevedra
- 21/02/2018Appointed Administrador Único of ZICO ESPAÑA SL · Pontevedra
- 21/02/2018Appointed Administrador Único of MARPES SA · Pontevedra
- 28/04/2017Ceased as Administrador Solidario of AMBAS DUAS SL · Pontevedra
- 28/04/2017Appointed Administrador Único of AMBAS DUAS SL · Pontevedra
Network map
Identity matched by name · homonyms possible.