GIVI TECHNOLOGY SOCIEDAD LIMITADA

Hoja SE77418· NIF B91720573

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
26 528,00 €
Director :
Norelli Gianni
Former name :
MAR ESTILISTA SOCIEDAD LIMITADA

Legal information

Legal information for GIVI TECHNOLOGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028872163
Legal formSociedad Limitada (SL)
Share capital26 528,00 €
Registro MercantilSEVILLA
Register referenceTomo 4837 · Folio 193 · Hoja SE77418
Former names
MAR ESTILISTA SOCIEDAD LIMITADA2019-12-11 → 2020-01-30
StatusVigente

Activity

GIVI TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 11 December 2019 to 16 January 2024, across 7 distinct types of filing. Its registered share capital is 26 528,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Intermediación en el Comercio al Mayor y Menor de toda clase mercancías CNAE 4690. Compra y venta de todo tipo equipos informáticos -CNAE 4741-, Telefonía -CNAE 4742-, Electrónicos y electrodomésticos -CNAE 4743 y 4754-.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GIVI TECHNOLOGY SOCIE…Norelli GianniNorelli GianniCASH AND CARRY PLUS SLCASH AND CARRY PLUS …ANOVO GLOBAL SLANOVO GLOBAL SLMOVILES LOW COST SLMOVILES LOW COST SL

Registered actos

  1. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 5
  2. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 4
  3. Ampliación de capitalPublished 30/01/2020· Registered 22/01/2020· I/A 3
  4. Modificaciones estatutariasPublished 30/01/2020· Registered 22/01/2020· I/A 3
  5. Cambio de denominación socialPublished 30/01/2020· Registered 22/01/2020· I/A 3
  6. Cambio de domicilio socialPublished 30/01/2020· Registered 22/01/2020· I/A 3
  7. Cambio de objeto socialPublished 30/01/2020· Registered 22/01/2020· I/A 3
  8. Ceses/DimisionesPublished 11/12/2019· Registered 27/11/2019· I/A 2
  9. NombramientosPublished 11/12/2019· Registered 27/11/2019· I/A 2

Changes

  1. 05/11/2020Cambio de denominación social

    MAR ESTILISTA SOCIEDAD LIMITADA→GIVI TECHNOLOGY SOCIEDAD LIMITADA

  2. 30/01/2020Cambio de domicilio social

    AVDA DE ESPAÑA 57 - 2ª PLANTA - OFICINA 39 (DOS HERMANAS)

  3. 30/01/2020Cambio de objeto social

    Intermediación en el Comercio al Mayor y Menor de toda clase mercancías CNAE 4690. Compra y venta de todo tipo equipos informáticos -CNAE 4741-, Telefonía -CNAE 4742-, Electrónicos y electrodomésticos -CNAE 4743 y 4754-.

  4. 30/01/2020Modificaciones estatutarias

Capital · events

  1. 30/01/2020Ampliación de capital
    Resulting capital: 26 528,00 € (+23 522,00 €)

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. 16/01/2024#7878777
    Nombramientos
    GIVI TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ GOMEZ VICTOR MANUEL. Datos registrales. T 4837 , F 193, S 8, H SE 77418, I/A 5 ( 9.01.24).
  2. 05/11/2020#6105391
    Nombramientos
    GIVI TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ GOMEZ VICTOR MANUEL. Datos registrales. T 4837 , F 193, S 8, H SE 77418, I/A 4 (28.10.20).
  3. 30/01/2020#5770270

    Company name: MAR ESTILISTA SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MAR ESTILISTA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 23.522,00 Euros. Resultante Suscrito: 26.528,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 1. DENOMINACION Y REGIMEN JURIDICO.- -. Artículo de los estatutos: 2. Domi…
  4. 11/12/2019#5697944

    Company name: MAR ESTILISTA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MAR ESTILISTA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA MARIA DEL MAR. Nombramientos. Adm. Unico: NORELLI GIANNI. Datos registrales. T 4837 , F 191, S 8, H SE 77418, I/A 2 (27.11.19).

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

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 addressAVDA DE ESPAÑA 57 - 2ª PLANTA - OFICINA 39 (DOS HERMANAS), Sevilla
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector