TAKUAN 4 SOFT SL

Hoja A145617· NIF B54862412

VigenteAlicante
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
03/07/2015
Director :
Lopez Calzadilla Yolanda

Legal information

Legal information for TAKUAN 4 SOFT SL

NIF
Hoja registral
IRUS1000169056987
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date03/07/2015
LocalityAlicante/Alacant
Register referenceTomo 3869 · Folio 137 · Hoja A145617
StatusVigente

Activity

TAKUAN 4 SOFT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 3 July 2015. The Spanish commercial register has published 7 filings for this company, from 3 July 2015 to 26 June 2017, across 6 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo, implementación, creación, publicación y venta de software y programas informáticos.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TAKUAN 4 SOFT SLLopez Calzadilla YolandaLopez Calzadilla Yol…DAMILLOS SLDAMILLOS SLGRUPO JEANS AND BRUNCH SLGRUPO JEANS AND BRUN…BAMBU DIEZ SLBAMBU DIEZ SLINTERMEDIACIONES VILLASOL SLINTERMEDIACIONES VIL…CONECT CASA SLCONECT CASA SLPROMOCIONES URBANISTICAS ALICANTE SLPROMOCIONES URBANIST…INMO FINANZAS DEL MEDITERRANEO SLINMO FINANZAS DEL ME…EDYPRO INVERSION SLEDYPRO INVERSION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAKUAN 4 SOFT SLAbbas El Jourdi Sameh RamezAbbas El Jourdi Same…

Beneficial owner (UBO)

Abbas El Jourdi Sameh Ramez100 %

Individual · ultimate beneficial owner · since 03/07/2015

Beneficial owner network map

2 nodes Person Company
TAKUAN 4 SOFT SLAbbas El Jourdi Sameh RamezAbbas El Jourdi Same…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2017· Registered 16/06/2017· I/A 2
  2. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 2
  3. Ampliacion del objeto socialPublished 26/06/2017· Registered 16/06/2017· I/A 2
  4. Cambio de domicilio socialPublished 26/06/2017· Registered 16/06/2017· I/A 2
  5. ConstituciónPublished 03/07/2015· Registered 25/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 03/07/2015· Registered 25/06/2015· I/A 1
  7. NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 1

Changes

  1. 26/06/2017Ampliación del objeto social

    La realización de promociones, construcción y compraventa de todo tipo de inmuebles. La compra venta y manufacturación de todo tipo de ropa y prendas de vestir, calzados, abalorios y productos de marroquineria.

  2. 26/06/2017Cambio de domicilio social

    C/ FRANCISCO CANDELA MARTI 4 2 B (ALICANTE)

  3. 03/07/2015Declaración de unipersonalidad

    ABBAS EL JOURDI SAMEH RAMEZ

Capital · events

  1. 03/07/2015Constitución
    Initial capital: 3 400,00 €

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. 26/06/2017#4433059
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TAKUAN 4 SOFT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ABBAS EL JOURDI SAMEH RAMEZ. Nombramientos. Adm. Unico: LOPEZ CALZADILLA YOLANDA. Ampliacion del objeto social. La realización de promociones, construcción y com…
  2. 03/07/2015#3398788
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAKUAN 4 SOFT SL. Constitución. Comienzo de operaciones: 22.05.15. Objeto social: Desarrollo, implementación, creación, publicación y venta de software y programas informáticos. Domicilio: C/ CAMINO DEL FARO 4 5 (ALICANTE). Capital: 3.400,00 Euros. 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 2015

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/ FRANCISCO CANDELA MARTI 4 2 B (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector