TOUCH1ST SL

Hoja B386954· NIF B65189292

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
160 740,00 €
Incorporation :
12/11/2009
Director :
Grzegorz Robert Wolski

Legal information

Legal information for TOUCH1ST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital160 740,00 €
Incorporation date12/11/2009
LocalityBarcelona
Phone
Register referenceTomo 41497 · Folio 169 · Hoja B386954
StatusVigente

Activity

TOUCH1ST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 12 November 2009. The Spanish commercial register has published 11 filings for this company, from 12 November 2009 to 12 December 2011, across 4 distinct types of filing. Its registered share capital is 160 740,00 €.

Corporate purpose

REALIZACION,PROMOCION Y COMERCIALIZACION DE SOLUCIONES DEL AMBITO DE LAS TECNOLOGIAS DE INFORMACION Y COMUNICACION DESTINADAS A LAS EMPRESAS PRIVADAS,SECTOR PUBLICO Y SOCIEDADES DEPORTIVAS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TOUCH1ST SLGrzegorz Robert WolskiGrzegorz Robert Wols…

Registered actos

  1. Ampliación de capitalPublished 12/12/2011· Registered 29/11/2011· I/A 8
  2. Ampliación de capitalPublished 18/10/2011· Registered 04/10/2011· I/A 7
  3. Ampliación de capitalPublished 08/04/2011· Registered 28/03/2011· I/A 6
  4. Ampliación de capitalPublished 08/04/2011· Registered 28/03/2011· I/A 5
  5. Modificaciones estatutariasPublished 08/04/2011· Registered 28/03/2011· I/A 5
  6. Ampliación de capitalPublished 25/11/2010· Registered 12/11/2010· I/A 4
  7. Ampliación de capitalPublished 11/08/2010· Registered 30/07/2010· I/A 3
  8. Ampliación de capitalPublished 11/08/2010· Registered 30/07/2010· I/A 2
  9. Modificaciones estatutariasPublished 11/08/2010· Registered 30/07/2010· I/A 2
  10. ConstituciónPublished 12/11/2009· Registered 28/10/2009· I/A 1
  11. NombramientosPublished 12/11/2009· Registered 28/10/2009· I/A 1

Changes

  1. 08/04/2011Modificaciones estatutarias
  2. 11/08/2010Modificaciones estatutarias

Capital · events

  1. 12/12/2011Ampliación de capital
    Resulting capital: 160 740,00 € (+2 460,00 €)
  2. 18/10/2011Ampliación de capital
    Resulting capital: 158 280,00 € (+7 380,00 €)
  3. 08/04/2011Ampliación de capital
    Resulting capital: 150 900,00 € (+13 720,00 €)
  4. 08/04/2011Ampliación de capital
    Resulting capital: 137 180,00 € (+13 720,00 €)
  5. 25/11/2010Ampliación de capital
    Resulting capital: 123 460,00 € (+12 350,00 €)
  6. 11/08/2010Ampliación de capital
    Resulting capital: 111 110,00 € (+21 110,00 €)
  7. 11/08/2010Ampliación de capital
    Resulting capital: 90 000,00 € (+50 000,00 €)
  8. 12/11/2009Constitución
    Initial capital: 40 000,00 €

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. 12/12/2011#1495632
    Ampliación de capital
    TOUCH1ST SL. Ampliación de capital. Capital: 2.460,00 Euros. Resultante Suscrito: 160.740,00 Euros. Datos registrales. T 41497 , F 169, S 8, H B 386954, I/A 8 (29.11.11).
  2. 18/10/2011#1415895
    Ampliación de capital
    TOUCH1ST SL. Ampliación de capital. Capital: 7.380,00 Euros. Resultante Suscrito: 158.280,00 Euros. Datos registrales. T 41497 , F 168, S 8, H B 386954, I/A 7 ( 4.10.11).
  3. 08/04/2011#1161865
    Ampliación de capital
    TOUCH1ST SL. Ampliación de capital. Capital: 13.720,00 Euros. Resultante Suscrito: 150.900,00 Euros. Datos registrales. T 41497 , F 167, S 8, H B 386954, I/A 6 (28.03.11).
  4. 08/04/2011#1161863
    Ampliación de capitalModificaciones estatutarias
    TOUCH1ST SL. Ampliación de capital. Capital: 13.720,00 Euros. Resultante Suscrito: 137.180,00 Euros. Modificaciones estatutarias. ARTICULO 12.- JUNTA GENERAL. Datos registrales. T 41497 , F 166, S 8, H B 386954, I/A 5 (28.03.11).
  5. 25/11/2010#960969
    Ampliación de capital
    TOUCH1ST SL. Ampliación de capital. Capital: 12.350,00 Euros. Resultante Suscrito: 123.460,00 Euros. Datos registrales. T 41497 , F 166, S 8, H B 386954, I/A 4 (12.11.10).
  6. 11/08/2010#841032
    Ampliación de capital
    TOUCH1ST SL. Ampliación de capital. Capital: 21.110,00 Euros. Resultante Suscrito: 111.110,00 Euros. Datos registrales. T 41497 , F 165, S 8, H B 386954, I/A 3 (30.07.10).
  7. 11/08/2010#841031
    Ampliación de capitalModificaciones estatutarias
    TOUCH1ST SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 41497 , F 164, S 8, H B …
  8. 12/11/2009#460623
    ConstituciónNombramientos
    TOUCH1ST SL. Constitución. Comienzo de operaciones: 30.09.09. Objeto social: REALIZACION,PROMOCION Y COMERCIALIZACION DE SOLUCIONES DEL AMBITO DE LAS TECNOLOGIAS DE INFORMACION Y COMUNICACION DESTINADAS A LAS EMPRESAS PRIVADAS,SECTOR PUBLICO Y SOCIED…

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 addressPS DE GRACIA Num.34 P.3 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province