TOOMBA WEB DEVELOPMENT SL

Hoja MA137626· NIF B93522209

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2017
Director :
Bruinsma Sander

Legal information

Legal information for TOOMBA WEB DEVELOPMENT SL

NIF
Hoja registral
IRUS1000045550454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2017
LocalityMálaga
Register referenceTomo 5582 · Folio 114 · Hoja MA137626
StatusVigente

Activity

TOOMBA WEB DEVELOPMENT 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 2 February 2017. The Spanish commercial register has published 7 filings for this company, from 2 February 2017 to 13 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La explotación de aplicaciones informáticas, el diseño, desarrollo y mantenimiento de tecnologías software, aplicadas a cualquier tipo de aparatos informáticos. - Servicios de publicidad, relaciones públicas y similares realizados tanto para sí como para terceros por cualquier medio, sea telefónico,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TOOMBA WEB DEVELOPMEN…Bruinsma SanderBruinsma SanderCALAMINA PROPERTY SERVICES SLCALAMINA PROPERTY SE…

Cap table · shareholdings

  • TOOMBA HOLDING BV100 %

    Legal entity · since 02/02/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TOOMBA WEB DEVELOPMEN…Toomba Holding BvToomba Holding Bv

Beneficial owner (UBO)

TOOMBA HOLDING BV100 %

Legal entity · since 02/02/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TOOMBA WEB DEVELOPMEN…Toomba Holding BvToomba Holding Bv

Registered actos

  1. Ceses/DimisionesPublished 13/02/2019· Registered 31/01/2019· I/A 3
  2. NombramientosPublished 13/02/2019· Registered 31/01/2019· I/A 3
  3. Ceses/DimisionesPublished 28/02/2017· Registered 20/02/2017· I/A 2
  4. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 2
  5. ConstituciónPublished 02/02/2017· Registered 20/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 02/02/2017· Registered 20/01/2017· I/A 1
  7. NombramientosPublished 02/02/2017· Registered 20/01/2017· I/A 1

Changes

  1. 02/02/2017Declaración de unipersonalidad

    TOOMBA HOLDING BV

Capital · events

  1. 02/02/2017Constitución
    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. 13/02/2019#5256597
    Ceses/DimisionesNombramientos
    TOOMBA WEB DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: STELTMAN MARTIJN SEBASTIAAN;BRUINSMA SANDER. Nombramientos. Adm. Unico: BRUINSMA SANDER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  2. 28/02/2017#4267883
    Ceses/DimisionesNombramientos
    TOOMBA WEB DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: STELTMAN MARTIJN SEBASTIAAN. Nombramientos. Adm. Solid.: STELTMAN MARTIJN SEBASTIAAN;BRUINSMA SANDER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 02/02/2017#4226412
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOOMBA WEB DEVELOPMENT SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: La explotación de aplicaciones informáticas, el diseño, desarrollo y mantenimiento de tecnologías software, aplicadas a cualquier tipo de aparatos informáticos.…

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 2017

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 JUAN LOPEZ DE PEÑALVER 21 - EDIFICIO BIC EURO (MALAGA), 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.

Prospect this sectorAll companies in this sector