TOUCHSTONE INTERNACIONAL 21 SL

Hoja V103880· NIF B53962684

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 906,00 €
Director :
Mompo Sanchez Jose

Legal information

Legal information for TOUCHSTONE INTERNACIONAL 21 SL

NIF
Hoja registral
IRUS1000154257768
Legal formSociedad Limitada (SL)
Share capital33 906,00 €
LocalityValència
Register referenceTomo 8119 · Folio 220 · Hoja V103880
StatusVigente

Activity

TOUCHSTONE INTERNACIONAL 21 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 9 August 2010 to 13 June 2024, across 6 distinct types of filing. Its registered share capital is 33 906,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Samper Selles Maria Angeles100 %

Individual · ultimate beneficial owner · since 15/07/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/06/2024· Registered 06/06/2024· I/A 12
  2. NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 10
  3. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 9
  4. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 9
  5. Declaración de unipersonalidadPublished 15/07/2014· Registered 08/07/2014· I/A 8
  6. Ampliación de capitalPublished 15/04/2011· Registered 06/04/2011· I/A 6
  7. NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 5
  8. Ceses/DimisionesPublished 09/08/2010· Registered 29/07/2010· I/A 4
  9. RevocacionesPublished 09/08/2010· Registered 29/07/2010· I/A 4
  10. NombramientosPublished 09/08/2010· Registered 29/07/2010· I/A 4
  11. Cambio de domicilio socialPublished 09/08/2010· Registered 29/07/2010· I/A 4

Changes

  1. 13/06/2024Cambio de domicilio social

    C/ CIRILO AMOROS 32 6 6 (VALENCIA)

  2. 15/07/2014Declaración de unipersonalidad

    SAMPER SELLES MARIA ANGELES

  3. 09/08/2010Cambio de domicilio social

    C/ CIRILO AMOROS 76 7 13 (VALENCIA)

Capital · events

  1. 15/04/2011Ampliación de capital
    Resulting capital: 33 906,00 € (+30 900,00 €)

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. 13/06/2024#8124462
    Cambio de domicilio social
    TOUCHSTONE INTERNACIONAL 21 SL. Cambio de domicilio social. C/ CIRILO AMOROS 32 6 6 (VALENCIA). Datos registrales. S 8 , H V 103880, I/A 12 ( 6.06.24).
  2. 19/02/2021#6267682
    Nombramientos
    TOUCHSTONE INTERNACIONAL 21 SL. Nombramientos. Apoderado: SAMPER SELLES MARIA ANGELES. Datos registrales. T 8119, L 5412, F 220, S 8, H V 103880, I/A 10 (12.02.21).
  3. 03/02/2021#6240494
    Ceses/DimisionesNombramientos
    TOUCHSTONE INTERNACIONAL 21 SL. Ceses/Dimisiones. Adm. Unico: SAMPER SELLES MARIA ANGELES. Nombramientos. Adm. Unico: MOMPO SANCHEZ JOSE. Datos registrales. T 8119, L 5412, F 220, S 8, H V 103880, I/A 9 (27.01.21).
  4. 15/07/2014#2893044
    Declaración de unipersonalidad
    TOUCHSTONE INTERNACIONAL 21 SL. Declaración de unipersonalidad. Socio único: SAMPER SELLES MARIA ANGELES. Datos registrales. T 8119, L 5412, F 220, S 8, H V 103880, I/A 8 ( 8.07.14).
  5. 15/04/2011#1175888
    Ampliación de capital
    TOUCHSTONE INTERNACIONAL 21 SL. Ampliación de capital. Capital: 30.900,00 Euros. Resultante Suscrito: 33.906,00 Euros. Ampliación de capital. Capital: 424.000,00 Euros. Resultante Suscrito: 457.906,00 Euros. Ampliación de capital. Capital: 308.000,00…
  6. 15/04/2011#1175887
    Nombramientos
    TOUCHSTONE INTERNACIONAL 21 SL. Nombramientos. Auditor: ROSELLO PALMER JUAN VICENTE. Datos registrales. T 8119, L 5412, F 217, S 8, H V 103880, I/A 5 ( 6.04.11).
  7. 09/08/2010#838497
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    TOUCHSTONE INTERNACIONAL 21 SL. Ceses/Dimisiones. Adm. Unico: BENAVENT RAMIREZ VICENTE JAVIER. Revocaciones. Apoderado: MOMPO SANCHEZ JOSE. Nombramientos. Adm. Unico: SAMPER SELLES MARIA ANGELES. Cambio de domicilio social. C/ CIRILO AMOROS 76 7 13 (…

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

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/ CIRILO AMOROS 32 6 6 (VALENCIA), València
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector