TOUFIC SL
Hoja TF6443· NIF B38321139
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 020 900,00 €
- Director :
- Hareke Raad Tarek
Legal information
Legal information for TOUFIC SL
Activity
TOUFIC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 4 filings for this company, from 2 February 2018 to 11 December 2019, across 3 distinct types of filing. Its registered share capital is 1 020 900,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Hareke Raad TarekAdministrador Solidario
Former
- Harake Raad KarinCeased on 27/03/2019Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 11/12/2019· Registered 28/11/2019· I/A 6
- Ampliación de capitalPublished 04/06/2019· Registered 16/05/2019· I/A 5
- Ceses/DimisionesPublished 05/04/2019· Registered 27/03/2019· I/A 4
Capital · events
- 11/12/2019Reducción de capitalResulting capital: 1 020 900,00 €
- 04/06/2019Ampliación de capitalResulting capital: 1 027 900,00 € (+1 017 900,00 €)
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)
- 11/12/2019#5697709Reducción de capital
TOUFIC SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 7.000,00 Euros. Resultante Suscrito: 1.020.900,00 Euros. Datos registrales. T 1848 , F 65, S 8, H TF 6443, I/A 6 (28.11.19).
- 04/06/2019#5427449Ampliación de capital
TOUFIC SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.017.900,00 Euros. Resultante Suscrito: 1.027.900,00 Euros. Datos registrales. T 1848 , F 65, S 8, H TF 6443, I/A 5 (16.05.19).
- 05/04/2019#5344186Ceses/Dimisiones
TOUFIC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HARAKE RAAD KARIN. Datos registrales. T 1848 , F 64, S 8, H TF 6443, I/A 4 (27.03.19).
- 02/02/2018#4729386
TOUFIC SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Los Administradores Solidarios adquirieron la nacionalidad española, pasando de tener como documento identificativo un NIE a tener DNI, y sus nombres pasan de ser Tarek Amine Harake a ser TERK …
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.