TOUCH TRADING & CONSULTING SL

Hoja MA151436· NIF B93695443

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
02/07/2019
Director :
Van Dessel Paul Leo Charlotta

Legal information

Legal information for TOUCH TRADING & CONSULTING SL

NIF
Hoja registral
IRUS1000046918148
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date02/07/2019
LocalityMarbella
Register referenceTomo 5851 · Folio 110 · Hoja MA151436
StatusVigente

Activity

TOUCH TRADING & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 July 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

7022. Otras actividades de consultoría de gestión empresarial Podrá desarrollar además las siguientes actividades: Actividad de trading y consulting.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TOUCH TRADING & CONSU…Van Dessel Paul Leo CharlottaVan Dessel Paul Leo …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOUCH TRADING & CONSU…Van Dessel Paul Leo CharlottaVan Dessel Paul Leo …

Beneficial owner (UBO)

Van Dessel Paul Leo Charlotta100 %

Individual · ultimate beneficial owner · since 02/07/2019

Beneficial owner network map

2 nodes Person Company
TOUCH TRADING & CONSU…Van Dessel Paul Leo CharlottaVan Dessel Paul Leo …

Registered actos

  1. ConstituciónPublished 02/07/2019· Registered 24/06/2019· I/A 1
  2. Declaración de unipersonalidadPublished 02/07/2019· Registered 24/06/2019· I/A 1
  3. NombramientosPublished 02/07/2019· Registered 24/06/2019· I/A 1

Changes

  1. 02/07/2019Declaración de unipersonalidad

    VAN DESSEL PAUL LEO CHARLOTTA

Capital · events

  1. 02/07/2019Constitución
    Initial capital: 50 000,00 €

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. 02/07/2019#5474293
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOUCH TRADING & CONSULTING SL. Constitución. Comienzo de operaciones: 13.06.19. Objeto social: 7022. Otras actividades de consultoría de gestión empresarial Podrá desarrollar además las siguientes actividades: Actividad de trading y consulting. Domic

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 2019

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/ CENTRO DE NEGOCIOS PUERTA DE BANUS - LOCAL 4, (MARBELLA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.