TACTILEPAY SOLUTIONS SOCIEDAD LIMITADA
Hoja SE125171· NIF B90474073
- Registered address :
- Activity :
- Alquiler de maquinaria y equipo de oficina, incluidos ordenadores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 332,00 €
- Incorporation :
- 18/02/2020
Legal information
Legal information for TACTILEPAY SOLUTIONS SOCIEDAD LIMITADA
Activity
TACTILEPAY SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de maquinaria y equipo de oficina, incluidos ordenadores” (CNAE 7733). It was incorporated on 18 February 2020. The Spanish commercial register has published 6 filings for this company, from 18 February 2020 to 16 December 2022, across 5 distinct types of filing. Its registered share capital is 20 332,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7733 · Alquiler de maquinaria y equipo de oficina, incluidos ordenadores
Corporate purpose
1. Actividades de programación informática. 2. El desarrollo, distribución, venta e instalación de software y dispositivos electrónicos -lectores dactilares y tabletas- enfocados específicamente a realizar pagos o cobros utilizando sensores biométricos para identificar al usuario pagador.
Directors and representatives
Directors
Former
- Parv Emanuel-AndreiCeased on 07/12/2022Administrador Solidario
- Sanchez Elices PatriciaCeased on 07/12/2022Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2022· Registered 07/12/2022· I/A 2
- NombramientosPublished 16/12/2022· Registered 07/12/2022· I/A 2
- DisoluciónPublished 16/12/2022· Registered 07/12/2022· I/A 2
- ExtinciónPublished 16/12/2022· Registered 07/12/2022· I/A 2
- ConstituciónPublished 18/02/2020· Registered 11/02/2020· I/A 1
- NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 1
Changes
- 16/12/2022Disolución
- 16/12/2022Extinción
Capital · events
- 18/02/2020ConstituciónInitial capital: 20 332,00 €
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)
- 16/12/2022#7294794Ceses/DimisionesNombramientosDisoluciónExtinción
TACTILEPAY SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: SANCHEZ ELICES PATRICIA. Adm. Solid.: PARV EMANUEL-ANDREI;SANCHEZ ELICES PATRICIA. Nombramientos. LiqUnico: SANCHEZ ELICES PATRICIA. Otros conceptos: Cambio del Organo de Administrac… - 18/02/2020#5800722ConstituciónNombramientos
TACTILEPAY SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.20. Objeto social: 1. Actividades de programación informática. 2. El desarrollo, distribución, venta e instalación de software y dispositivos electrónicos -lectores d…
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 2020
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
Prospect
Spanish companies in the same line of business — Alquiler de maquinaria y equipo de oficina, incluidos ordenadores — are listed together.