TOUBATAWFEKH SL
Hoja M601398· NIF B87248878
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/05/2015
- Director :
- Seye Dara
Legal information
Legal information for TOUBATAWFEKH SL
Activity
TOUBATAWFEKH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 May 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Promoción inmobiliaria, construcción de edificios residenciales, intermediación de comercio de productos diversos, comercio al por mayor no especializado de productos alimenticios, bebidas y tabaco, comercio al por mayor de otros artículos de uso doméstico, comercio al por menor de ordenadores, equi.
Directors and representatives
Directors
Current
- Seye DaraSince 28/04/2015Administrador Único
Directors network map
Cap table · shareholdings
- Seye Dara100 %
Individual · since 07/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seye Dara100 %
Individual · ultimate beneficial owner · since 07/05/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/05/2015· Registered 28/04/2015· I/A 1
- Declaración de unipersonalidadPublished 07/05/2015· Registered 28/04/2015· I/A 1
- NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 1
Changes
- 07/05/2015Declaración de unipersonalidad
SEYE DARA
Capital · events
- 07/05/2015ConstituciónInitial capital: 3 100,00 €
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)
- 07/05/2015#3312787ConstituciónDeclaración de unipersonalidadNombramientos
TOUBATAWFEKH SL. Constitución. Comienzo de operaciones: 23.03.15. Objeto social: Promoción inmobiliaria, construcción de edificios residenciales, intermediación de comercio de productos diversos, comercio al por mayor no especializado de productos al…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.