TAWFIK LEADS SL
Hoja A173213· NIF B42900191
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2021
- Director :
- Tawfik Blasco Nasser
Legal information
Legal information for TAWFIK LEADS SL
Activity
TAWFIK LEADS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 25 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
Actividades de los centros de llamadas. Intermediarios del comercio de productos diversos. Agencias de publicidad.
Directors and representatives
Directors
Current
- Tawfik Blasco NasserSince 18/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Tawfik Blasco Nasser100 %
Individual · since 25/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tawfik Blasco Nasser100 %
Individual · ultimate beneficial owner · since 25/02/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/02/2021· Registered 18/02/2021· I/A 1
- Declaración de unipersonalidadPublished 25/02/2021· Registered 18/02/2021· I/A 1
- NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 1
Changes
- 25/02/2021Declaración de unipersonalidad
TAWFIK BLASCO NASSER
Capital · events
- 25/02/2021ConstituciónInitial 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)
- 25/02/2021#6277943ConstituciónDeclaración de unipersonalidadNombramientos
TAWFIK LEADS SL. Constitución. Comienzo de operaciones: 17.02.21. Objeto social: Actividades de los centros de llamadas. Intermediarios del comercio de productos diversos. Agencias de publicidad. Domicilio: PLAZA DE SAN CRISTOBAL 14 (ALICANTE). Capit…
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 2021
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 — Actividades de los centros de llamadas — are listed together.