TOURKNIFE S.L
Hoja B551452· NIF B67617159
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 17 831,00 €
- Incorporation :
- 25/08/2020
- Directors :
- Vazquez Dominguez Natalia, Aragues Peleato Ramon, Aragues Peleato Miguel
Legal information
Legal information for TOURKNIFE S.L
Activity
TOURKNIFE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 25 August 2020. The Spanish commercial register has published 7 filings for this company, from 25 August 2020 to 18 July 2024, across 5 distinct types of filing. Its registered share capital is 17 831,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
CREACION,DESARROLLO Y GESTION DE PLATAFORMAS TECNOLOGICAS A TRAVES DE INTERNET,DE LOS MAS DIFERENTES SECTORES Y CATEGORIAS,ASI COMO DE PORTALES DE INTERNET Y REALIZACION Y PRESTACION DE SERVICIOS DE CONSULTORIA,ETC.
Directors and representatives
Directors
Current
- Vazquez Dominguez NataliaSince 17/08/2020PresidenteConsejero
- Aragues Peleato RamonSince 17/08/2020Consejero DelegadoConsejeroSecretario
- Aragues Peleato MiguelSince 21/12/2020Consejero
Former
- Argerich Perez SergiCeased on 21/12/2020PresidenteConsejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/07/2024· Registered 12/07/2024· I/A 5
- Ampliación de capitalPublished 21/12/2022· Registered 13/12/2022· I/A 4
- Ampliación de capitalPublished 01/07/2022· Registered 23/06/2022· I/A 3
- RevocacionesPublished 30/12/2020· Registered 21/12/2020· I/A 2
- NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 2
- ConstituciónPublished 25/08/2020· Registered 17/08/2020· I/A 1
- NombramientosPublished 25/08/2020· Registered 17/08/2020· I/A 1
Changes
- 18/07/2024Cambio de domicilio social
CL VIA AUGUSTA NUM
Capital · events
- 21/12/2022Ampliación de capitalResulting capital: 17 831,00 € (+630,00 €)
- 01/07/2022Ampliación de capitalResulting capital: 17 201,00 € (+8 000,00 €)
- 25/08/2020ConstituciónInitial capital: 9 201,00 €
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)
- 18/07/2024#8175784Cambio de domicilio social
TOURKNIFE S.L. Cambio de domicilio social. CL VIA AUGUSTA NUM. 20-22 P.5 (BARCELONA). Datos registrales. S 8 , H B 551452, I/A 5 (12.07.24).
- 21/12/2022#7300693Ampliación de capital
TOURKNIFE S.L. Ampliación de capital. Capital: 630,00 Euros. Resultante Suscrito: 17.831,00 Euros. Datos registrales. T 47425 , F 177, S 8, H B 551452, I/A 4 (13.12.22).
- 01/07/2022#7053175Ampliación de capital
TOURKNIFE S.L. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 17.201,00 Euros. Datos registrales. T 47425 , F 176, S 8, H B 551452, I/A 3 (23.06.22).
- 30/12/2020#6191884RevocacionesNombramientos
TOURKNIFE S.L. Revocaciones. CONSEJERO: ARGERICH PEREZ SERGI. PRESIDENTE: ARGERICH PEREZ SERGI. Nombramientos. CONSEJERO: ARAGUES PELEATO MIGUEL. PRESIDENTE: VAZQUEZ DOMINGUEZ NATALIA. Datos registrales. T 47425 , F 176, S 8, H B 551452, I/A 2 (21.12… - 25/08/2020#6007778ConstituciónNombramientos
TOURKNIFE S.L. Constitución. Comienzo de operaciones: 14.04.20. Objeto social: CREACION,DESARROLLO Y GESTION DE PLATAFORMAS TECNOLOGICAS A TRAVES DE INTERNET,DE LOS MAS DIFERENTES SECTORES Y CATEGORIAS,ASI COMO DE PORTALES DE INTERNET Y REALIZACION Y…
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 2020
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 programación informática — are listed together.