TOVAI SYSTEMS SL
Hoja M584464· NIF B87036141
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2014
- Director :
- Villasmil Uzcategui Omar Heli
Legal information
Legal information for TOVAI SYSTEMS SL
Activity
TOVAI SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 July 2014. The Spanish commercial register has published 4 filings for this company, from 17 July 2014 to 23 January 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Desarrollos informáticos tanto a nivel de software como de hardware. -Comercialización de software como servicio en Internet. -Comercialización de hardware en Internet. -La ejecución de investigación, asesoría y consultoría en el área de Sistemas de Información y Tecnología de Información.
Directors and representatives
Directors
Current
- Villasmil Uzcategui Omar HeliSince 09/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villasmil Uzcategui Omar Heli100 %
Individual · ultimate beneficial owner · since 17/07/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/01/2017· Registered 16/01/2017· I/A 2
- ConstituciónPublished 17/07/2014· Registered 09/07/2014· I/A 1
- Declaración de unipersonalidadPublished 17/07/2014· Registered 09/07/2014· I/A 1
- NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 1
Changes
- 23/01/2017Cambio de domicilio social
C/ MARQUES DE CUBAS 25 3º - DERECHA (MADRID)
- 17/07/2014Declaración de unipersonalidad
VILLASMIL UZCATEGUI OMAR HELI
Capital · events
- 17/07/2014ConstituciónInitial 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)
- 23/01/2017#4205132Cambio de domicilio social
TOVAI SYSTEMS SL. Cambio de domicilio social. C/ MARQUES DE CUBAS 25 3º - DERECHA (MADRID). Datos registrales. T 32470 , F 60, S 8, H M 584464, I/A 2 (16.01.17).
- 17/07/2014#2896284ConstituciónDeclaración de unipersonalidadNombramientos
TOVAI SYSTEMS SL. Constitución. Comienzo de operaciones: 13.06.14. Objeto social: Desarrollos informáticos tanto a nivel de software como de hardware. -Comercialización de software como servicio en Internet. -Comercialización de hardware en Internet.…
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 2014
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.