TECHNOLOGY INVEST VENTURE SL

Hoja CS43058· NIF B44539070

VigenteCastellón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2020
Directors :
Calabuig Gimeno Celia, Calabuig Gimeno Maria Mercedes, Calabuig Pascual Javier
Former name :
BENICASIM 109 SL

Legal information

Legal information for TECHNOLOGY INVEST VENTURE SL

NIF
Hoja registral
IRUS1000081882357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2020
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1813 · Folio 216 · Hoja CS43058
Former names
BENICASIM 109 SL2020-04-28 → 2020-06-29
StatusVigente

Activity

TECHNOLOGY INVEST VENTURE SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 April 2020. The Spanish commercial register has published 9 filings for this company, from 28 April 2020 to 30 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, participación, posesión, dirección, cesión y transferencia de cualquier clase de acciones o participaciones sociales, cuotas u otros títulos representativos de derechos sobre el capital social de sociedades comerciales y manufactureras, públicas o privadas, cotizadas o no c.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
TECHNOLOGY INVEST VEN…Calabuig Gimeno CeliaCalabuig Gimeno CeliaCalabuig Gimeno Maria MercedesCalabuig Gimeno Mari…Calabuig Pascual JavierCalabuig Pascual Jav…AQUAGESTION SUR, SOCIEDAD LIMITADAAQUAGESTION SUR, SOC…AVANQUA OCEANOGRAFIC SLAVANQUA OCEANOGRAFIC…GLOBAL OMNIUM CONSTRUCCION SAGLOBAL OMNIUM CONSTR…MILLES FORESTAL SAMILLES FORESTAL SA

Registered actos

  1. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 5
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 5
  3. Modificaciones estatutariasPublished 27/08/2021· Registered 19/08/2021· I/A 4
  4. Cambio de domicilio socialPublished 27/08/2021· Registered 19/08/2021· I/A 4
  5. NombramientosPublished 01/10/2020· Registered 25/09/2020· I/A 3
  6. Modificaciones estatutariasPublished 29/06/2020· Registered 19/06/2020· I/A 2
  7. Cambio de denominación socialPublished 29/06/2020· Registered 19/06/2020· I/A 2
  8. ConstituciónPublished 28/04/2020· Registered 07/04/2020· I/A 1
  9. NombramientosPublished 28/04/2020· Registered 07/04/2020· I/A 1

Changes

  1. 27/08/2021Cambio de domicilio social

    C/ TRINIDAD 75 (CASTELLON DE LA PLANA)

  2. 27/08/2021Modificaciones estatutarias
  3. 01/10/2020Cambio de denominación social

    BENICASIM 109 SL→TECHNOLOGY INVEST VENTURE SL

  4. 29/06/2020Modificaciones estatutarias

Capital · events

  1. 28/04/2020Constitución
    Initial 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)

  1. 30/01/2024#7903492
    Ceses/DimisionesNombramientos
    TECHNOLOGY INVEST VENTURE SL. Ceses/Dimisiones. Adm. Mancom.: CALABUIG GIMENO PEDRO LUIS. Nombramientos. Adm. Mancom.: CALABUIG PASCUAL JAVIER. Datos registrales. T 1813, L 1373, F 216, S 8, H CS 43058, I/A 5 (23.01.24).
  2. 27/08/2021#6585958
    Modificaciones estatutariasCambio de domicilio social
    TECHNOLOGY INVEST VENTURE SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART. 4º. Cambio de domicilio social. C/ TRINIDAD 75 (CASTELLON DE LA PLANA). Datos registrales. T 1813, L 1373, F 216, S 8, H CS 43058, I/A 4…
  3. 01/10/2020#6055739
    Nombramientos
    TECHNOLOGY INVEST VENTURE SL. Nombramientos. Apoderado: NEBOT CABALLER DESIDERIO. Datos registrales. T 1813, L 1373, F 216, S 8, H CS 43058, I/A 3 (25.09.20).
  4. 29/06/2020#5922453

    Company name: BENICASIM 109 SL

    Modificaciones estatutariasCambio de denominación social
    BENICASIM 109 SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DE DENOMINACION. MOD. ART. 1. Cambio de denominación social. TECHNOLOGY INVEST VENTURE SL. Datos registrales. T 1813, L 1373, F 215, S 8, H CS 43058, I/A 2 (19.06.20).
  5. 28/04/2020#5874193

    Company name: BENICASIM 109 SL

    ConstituciónNombramientos
    BENICASIM 109 SL. Constitución. Comienzo de operaciones: 11.03.20. Objeto social: La adquisición, tenencia, participación, posesión, dirección, cesión y transferencia de cualquier clase de acciones o participaciones sociales, cuotas u otros títulos r…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRINIDAD 75 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector