TECFRAC CTO SL

Hoja MA143470

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2018
Director :
Koussa Toufic

Legal information

Legal information for TECFRAC CTO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2018
Register referenceTomo 5697 · Folio 84 · Hoja MA143470
StatusVigente

Activity

TECFRAC CTO SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 February 2018. 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)

6201 · Actividades de programación informática

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6201. Actividades de programación informática Podrá desarrollar además las siguientes actividades: 6202. Actividades de consultoría informática 6203. Gestión de recursos informáticos 6209. Otros servicios relacio.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TECFRAC CTO SLKoussa TouficKoussa TouficWHISH MONEY SLWHISH MONEY SL

Cap table · shareholdings

  • Individual · since 13/02/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TECFRAC CTO SLKoussa TouficKoussa Toufic

Beneficial owner (UBO)

Koussa Toufic100 %

Individual · ultimate beneficial owner · since 13/02/2018

Beneficial owner network map

2 nodes Person Company
TECFRAC CTO SLKoussa TouficKoussa Toufic

Registered actos

  1. ConstituciónPublished 13/02/2018· Registered 01/02/2018· I/A 1
  2. Declaración de unipersonalidadPublished 13/02/2018· Registered 01/02/2018· I/A 1
  3. NombramientosPublished 13/02/2018· Registered 01/02/2018· I/A 1

Capital · events

  1. 13/02/2018Constitución
    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. 13/02/2018#4744179
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECFRAC CTO SL. Constitución. Comienzo de operaciones: 23.01.18. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6201. Actividades de programación informática Podrá desarrollar además las siguien

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 2018

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 addressAVDA RICARDO SORIANO 12 2 (MARBELLA), Málaga
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.