TOUNGA SYSTEMS AND SERVICES SL
Hoja M675815· NIF B88147111
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/08/2018
- Director :
- Alonso Madrid Javier
Legal information
Legal information for TOUNGA SYSTEMS AND SERVICES SL
Activity
TOUNGA SYSTEMS AND SERVICES SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 6 August 2018. The Spanish commercial register has published 6 filings for this company, from 6 August 2018 to 14 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La actividad principal de la sociedad la constituye el CNAE número 6202. El objeto social de La Sociedad será: 1.- La consultoría en metodología BIM, en informática en sistemas de la información y explotación de datos BIM y el asesoramiento, comercialización, implementación de cualquier necesidad re.
Directors and representatives
Directors
Current
- Alonso Madrid JavierSince 24/07/2018Administrador Único
Former
- Hernandez Fernandez Miguel AngelCeased on 08/01/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2019· Registered 08/01/2019· I/A 2
- NombramientosPublished 14/01/2019· Registered 08/01/2019· I/A 2
- Modificaciones estatutariasPublished 14/01/2019· Registered 08/01/2019· I/A 2
- Cambio de domicilio socialPublished 14/01/2019· Registered 08/01/2019· I/A 2
- ConstituciónPublished 06/08/2018· Registered 24/07/2018· I/A 1
- NombramientosPublished 06/08/2018· Registered 24/07/2018· I/A 1
Changes
- 14/01/2019Cambio de domicilio social
C/ VALLE DEL TIETAR 10 (VILLANUEVA DE LA CAÑADA)
- 14/01/2019Modificaciones estatutarias
Capital · events
- 06/08/2018ConstituciónInitial 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)
- 14/01/2019#5201738Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TOUNGA SYSTEMS AND SERVICES SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ FERNANDEZ MIGUEL ANGEL;ALONSO MADRID JAVIER. Nombramientos. Adm. Unico: ALONSO MADRID JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Otros… - 06/08/2018#4999083ConstituciónNombramientos
TOUNGA SYSTEMS AND SERVICES SL. Constitución. Comienzo de operaciones: 4.07.18. Objeto social: La actividad principal de la sociedad la constituye el CNAE número 6202. El objeto social de La Sociedad será: 1.- La consultoría en metodología BIM, en in…
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 2018
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 consultoría informática — are listed together.