CRG TACTILSOFT SL

Hoja A96222· NIF B54073325

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Retuerta Serrano Leandro

Legal information

Legal information for CRG TACTILSOFT SL

NIF
Hoja registral
IRUS1000157902043
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Register referenceTomo 3002 · Folio 140 · Hoja A96222
StatusVigente

Activity

CRG TACTILSOFT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 15 January 2009 to 31 December 2012, across 4 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Retuerta Serrano Leandro100 %

Individual · ultimate beneficial owner · since 26/12/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/12/2012· Registered 19/12/2012· I/A 4
  2. NombramientosPublished 31/12/2012· Registered 19/12/2012· I/A 4
  3. Modificaciones estatutariasPublished 31/12/2012· Registered 19/12/2012· I/A 4
  4. Declaración de unipersonalidadPublished 26/12/2012· Registered 17/12/2012· I/A 3
  5. NombramientosPublished 15/01/2009· Registered 02/01/2009· I/A 2

Changes

  1. 31/12/2012Modificaciones estatutarias
  2. 26/12/2012Declaración de unipersonalidad

    RETUERTA SERRANO LEANDRO

Timeline (BORME)

  1. 31/12/2012#2059797
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRG TACTILSOFT SL. Ceses/Dimisiones. Consejero: CUTILLAS DIEGO LUIS ANGEL;RETUERTA SERRANO LEANDRO;GUTIERREZ MORALES JUAN LUIS. Con.Delegado: GUTIERREZ MORALES JUAN LUIS. Presidente: CUTILLAS DIEGO LUIS ANGEL. Secretario: RETUERTA SERRANO LEANDRO. Co…
  2. 26/12/2012#2052293
    Declaración de unipersonalidad
    CRG TACTILSOFT SL. Declaración de unipersonalidad. Socio único: RETUERTA SERRANO LEANDRO. Datos registrales. T 3002 , F 140, S 8, H A 96222, I/A 3 (17.12.12).
  3. 15/01/2009#10063
    Nombramientos
    CRG TACTILSOFT SL. Nombramientos. Cons.Del.Sol: RETUERTA SERRANO LEANDRO. Datos registrales. T 3002 , F 140, S 8, H A 96222, I/A 2 ( 2.01.09).

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.

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/ CERES 30, ALICANTE, ALICANTE/ALACANT
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 4792 — are listed together.

Prospect this sectorAll companies in this sector