filings.es

SOFT TOUCH SYSTEM SL

Hoja PM68082· NIF B57723918

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/09/2011

Legal information

Legal information for SOFT TOUCH SYSTEM SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000096365056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/09/2011
Register referenceTomo 2470 · Folio 185 · Hoja PM68082

Activity

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades profesionales. 3. Turismo, hostelería y restauración. 4. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento....

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Amalfi Fabio100 %

    Individual · since 01/09/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Amalfi Fabio100 %

Individual · ultimate beneficial owner · since 01/09/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2014· Registered 09/04/2014· I/A 2
  2. ConstituciónPublished 01/09/2011· Registered 23/08/2011· I/A 1
  3. Declaración de unipersonalidadPublished 01/09/2011· Registered 23/08/2011· I/A 1
  4. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 1

Changes

  1. 01/09/2011Declaración de unipersonalidad

    AMALFI FABIO

Capital · events

  1. 01/09/2011Constitución
    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. 03/03/2016#3748124
    SOFT TOUCH SYSTEM SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2470 , F 185, S 8, H PM 68082, I/ANota (22.06.15).
  2. 16/04/2014#2769416
    Ceses/Dimisiones
    SOFT TOUCH SYSTEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMALFI FABIO. Datos registrales. T 2470 , F 185, S 8, H PM 68082, I/A 2 ( 9.04.14).
  3. 01/09/2011#1362713
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFT TOUCH SYSTEM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.08.11. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades profesionales. 3. Turismo, hostel…

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 2011

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.