TOUCHPOINT SL
Hoja M768935· NIF B10687788
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/06/2022
- Director :
- Telge Noriega Luis Guillermo
Legal information
Legal information for TOUCHPOINT SL
Activity
TOUCHPOINT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 3 June 2022. The Spanish commercial register has published 5 filings for this company, from 3 June 2022 to 23 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
Actividades de los centros de llamadas. - La realización de actividades de mediación en el ámbito financiero y, en especial en materia de seguros como agencia de seguros vinculada, con pleno sometimiento a las exigencias de la Ley. -
Directors and representatives
Directors
Current
- Telge Noriega Luis GuillermoSince 27/05/2022Administrador Único
Authorised representatives
Current
- Fort Hurtado Guy-EmilioSince 25/10/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Servicio Profesional Integral Peru Sac100 %
Individual · ultimate beneficial owner · since 03/06/2022
Beneficial owner network map
Registered actos
Changes
- 23/03/2023Modificaciones estatutarias
- 03/06/2022Declaración de unipersonalidad
SERVICIO PROFESIONAL INTEGRAL PERU SAC
Capital · events
- 03/06/2022ConstituciónInitial 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)
- 23/03/2023#7450702Modificaciones estatutarias
TOUCHPOINT SL. Modificaciones estatutarias. 1. Modificación de la redacción de los artículos 1º y 3º de los estatutos sociales.- . Datos registrales. T 43545 , F 93, S 8, H M 768935, I/A 3 (15.03.23).
- 02/11/2022#7223478Nombramientos
TOUCHPOINT SL. Nombramientos. Apoderado: FORT HURTADO GUY-EMILIO. Datos registrales. T 43545 , F 92, S 8, H M 768935, I/A 2 (25.10.22).
- 03/06/2022#7003441ConstituciónDeclaración de unipersonalidadNombramientos
TOUCHPOINT SL. Constitución. Comienzo de operaciones: 17.05.22. Objeto social: Actividades de los centros de llamadas. - La realización de actividades de mediación en el ámbito financiero y, en especial en materia de seguros como agencia de seguros v…
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 2022
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
Spanish companies in the same line of business — Actividades de los centros de llamadas — are listed together.