TOUSIMO IBERICA S.L
Hoja B523634· NIF B67279059
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 225 000,00 €
- Incorporation :
- 13/09/2018
- Director :
- Saima Altaf
Legal information
Legal information for TOUSIMO IBERICA S.L
Activity
TOUSIMO IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 September 2018. The Spanish commercial register has published 8 filings for this company, from 13 September 2018 to 12 February 2025, across 5 distinct types of filing. Its registered share capital is 225 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Saima AltafSince 22/08/2022Administrador Único
Former
- Touqeer Tahir Chaudhry BegumCeased on 22/08/2022Administrador Solidario
- Usman MuzaffarCeased on 22/08/2022Administrador Solidario
Authorised representatives
Current
- Saqib Tahir Chaudhry ChaudhrySince 24/11/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/02/2025· Registered 04/02/2025· I/A 6
- Ampliación de capitalPublished 17/11/2023· Registered 08/11/2023· I/A 5
- Ampliación de capitalPublished 10/11/2023· Registered 02/11/2023· I/A 4
- NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 3
- RevocacionesPublished 30/08/2022· Registered 22/08/2022· I/A 2
- NombramientosPublished 30/08/2022· Registered 22/08/2022· I/A 2
- ConstituciónPublished 13/09/2018· Registered 05/09/2018· I/A 1
- NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 1
Changes
- 12/02/2025Cambio de domicilio social
CL TOMAS VIÑAS Num.11 (MATARO)
Capital · events
- 17/11/2023Ampliación de capitalResulting capital: 225 000,00 € (+150 000,00 €)
- 10/11/2023Ampliación de capitalResulting capital: 75 000,00 € (+25 000,00 €)
- 13/09/2018ConstituciónInitial capital: 50 000,00 €
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)
- 12/02/2025#8485916Cambio de domicilio social
TOUSIMO IBERICA S.L. Cambio de domicilio social. CL TOMAS VIÑAS Num.11 (MATARO). Datos registrales. S 8 , H B 523634, I/A 6 ( 4.02.25).
- 17/11/2023#7797995Ampliación de capital
TOUSIMO IBERICA S.L. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 225.000,00 Euros. Datos registrales. T 46556 , F 22, S 8, H B 523634, I/A 5 ( 8.11.23).
- 10/11/2023#7784624Ampliación de capital
TOUSIMO IBERICA S.L. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 46556 , F 21, S 8, H B 523634, I/A 4 ( 2.11.23).
- 01/12/2022#7271922Nombramientos
TOUSIMO IBERICA S.L. Nombramientos. APODERAD.SOL: SAQIB TAHIR CHAUDHRY CHAUDHRY. Datos registrales. T 46556 , F 21, S 8, H B 523634, I/A 3 (24.11.22).
- 30/08/2022#7140564RevocacionesNombramientos
TOUSIMO IBERICA S.L. Revocaciones. ADM.SOLIDAR.: USMAN MUZAFFAR;TOUQEER TAHIR CHAUDHRY BEGUM. Nombramientos. ADM.UNICO: SAIMA ALTAF. Datos registrales. T 46556 , F 20, S 8, H B 523634, I/A 2 (22.08.22).
- 13/09/2018#5048689ConstituciónNombramientos
TOUSIMO IBERICA S.L. Constitución. Comienzo de operaciones: 28.08.18. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: CL ELECTRICITAT NUM.1 (MONTCADA I REIXAC). Capital: 50.000,00 Euros. Nombramientos. ADM.SOLIDAR.: USMAN MUZAF…
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 — Promoción inmobiliaria — are listed together.