TOUCH SOLUTIONS SL

Hoja M474427· NIF B85561843

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/01/2009
Director :
Surroca Martin Javier

Legal information

Legal information for TOUCH SOLUTIONS SL

NIF
Hoja registral
IRUS1000283117552
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/01/2009
LocalityMadrid
Phone
Register referenceTomo 26326 · Folio 176 · Hoja M474427
StatusVigente

Activity

TOUCH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 January 2009. The Spanish commercial register has published 6 filings for this company, from 27 January 2009 to 5 May 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

DESARROLLO DE SOFTWARE PARA DISPOSITIVOS TACTILES. REALIZACION Y DESARROLLO DE PROGRAMAS, APLICACIONES Y SISTEMAS INFORMATICOS. REALIZACION DE ESTUDIOS, PROYECTOS, CONSULTORIA Y ASESORAMIENTO EN EL CAMPO DE LA INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TOUCH SOLUTIONS SLSurroca Martin JavierSurroca Martin JavierOCYTECH SLOCYTECH SLREPRESENTACIONES SIERRA NOROESTE SLREPRESENTACIONES SIE…COACH INNOVATION SLCOACH INNOVATION SLCIRCULARIA DISTRIBUCIONES SLCIRCULARIA DISTRIBUC…LITE2 ELECTRICIDAD SLLITE2 ELECTRICIDAD SLLAMP SOFTWARE SLLAMP SOFTWARE SLSURMAR SOL SLSURMAR SOL SLGESITEL & SOGETEL SLGESITEL & SOGETEL SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TOUCH SOLUTIONS SLAnton Yebenes Jose ManuelAnton Yebenes Jose M…GRADUANT SOLUTIONS SLGRADUANT SOLUTIONS SLUNIONCEL TELECOM SLUNIONCEL TELECOM SLQUANTA IT SERVICES SLQUANTA IT SERVICES SLCOACH INNOVATION SLCOACH INNOVATION SL

Beneficial owner (UBO)

Anton Yebenes Jose Manuel100 %

Individual · ultimate beneficial owner · since 27/01/2009

Beneficial owner network map

6 nodes Person Company
TOUCH SOLUTIONS SLAnton Yebenes Jose ManuelAnton Yebenes Jose M…GRADUANT SOLUTIONS SLGRADUANT SOLUTIONS SLUNIONCEL TELECOM SLUNIONCEL TELECOM SLQUANTA IT SERVICES SLQUANTA IT SERVICES SLCOACH INNOVATION SLCOACH INNOVATION SL

Registered actos

  1. Ceses/DimisionesPublished 05/05/2010· Registered 23/04/2010· I/A 2
  2. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 2
  3. Cambio de domicilio socialPublished 05/05/2010· Registered 23/04/2010· I/A 2
  4. ConstituciónPublished 27/01/2009· Registered 16/01/2009· I/A 1
  5. Declaración de unipersonalidadPublished 27/01/2009· Registered 16/01/2009· I/A 1
  6. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 1

Changes

  1. 05/05/2010Cambio de domicilio social

    C/ DOCTOR ESQUERDO 6 - PLANTA 5& PUERTA IZQUIERDA (MADRID)

  2. 27/01/2009Declaración de unipersonalidad

    ANTON YEBENES JOSE MANUEL

Capital · events

  1. 27/01/2009Constitución
    Initial capital: 3 010,00 €

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. 05/05/2010#707152
    Ceses/DimisionesNombramientosCambio de domicilio social
    TOUCH SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ANTON YEBENES JOSE MANUEL. Nombramientos. Adm. Unico: SURROCA MARTIN JAVIER. Cambio de domicilio social. C/ DOCTOR ESQUERDO 6 - PLANTA 5& PUERTA IZQUIERDA (MADRID). Datos registrales. T 26326 , F 176,…
  2. 27/01/2009#34753
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOUCH SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: DESARROLLO DE SOFTWARE PARA DISPOSITIVOS TACTILES. REALIZACION Y DESARROLLO DE PROGRAMAS, APLICACIONES Y SISTEMAS INFORMATICOS. REALIZACION DE ESTUDIOS, PROYECTOS, CON…

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 2009

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/ DOCTOR ESQUERDO 6 - PLANTA 5& PUERTA IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province