HICOM&TECHNOLOGY BUSINESS SL

Hoja OR13821· NIF B32436685

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
03/04/2013
Director :
Quintas Fernandez Antonio

Legal information

Legal information for HICOM&TECHNOLOGY BUSINESS SL

NIF
Hoja registral
IRUS1000037980987
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date03/04/2013
LocalitySan Cibrao das Viñas
Register referenceTomo 837 · Folio 34 · Hoja OR13821
StatusVigente

Activity

HICOM&TECHNOLOGY BUSINESS SL is a Sociedad Limitada (SL) with its registered office in San Cibrao Das Viñas (Ourense, Galicia). It was incorporated on 3 April 2013. The Spanish commercial register has published 6 filings for this company, from 3 April 2013 to 22 May 2018, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4689

Corporate purpose

Comercio al por menor y mayor de electrodomésticos, de artículos de ferretería, aparatos y material radioeléctrico y electrónicos. Fabricación de aparatos y equipo electrónico de señalización, control y programación. Accesorios, partes y piezas sueltas de componentes electrónicos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HICOM&TECHNOLOGY BUSI…Quintas Fernandez AntonioQuintas Fernandez An…JARDIN GAULTERIA SLJARDIN GAULTERIA SLGRUPO TECNOGAP ATLANTICO SLGRUPO TECNOGAP ATLAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HICOM&TECHNOLOGY BUSI…Quintas Fernandez AntonioQuintas Fernandez An…GRUPO TECNOGAP ATLANTICO SLGRUPO TECNOGAP ATLAN…

Beneficial owner (UBO)

Quintas Fernandez Antonio100 %

Individual · ultimate beneficial owner · since 22/05/2018

Beneficial owner network map

3 nodes Person Company
HICOM&TECHNOLOGY BUSI…Quintas Fernandez AntonioQuintas Fernandez An…GRUPO TECNOGAP ATLANTICO SLGRUPO TECNOGAP ATLAN…

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2018· Registered 11/05/2018· I/A 2
  2. Ceses/DimisionesPublished 22/05/2018· Registered 11/05/2018· I/A 2
  3. NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 2
  4. Ampliacion del objeto socialPublished 22/05/2018· Registered 11/05/2018· I/A 2
  5. ConstituciónPublished 03/04/2013· Registered 25/03/2013· I/A 1
  6. NombramientosPublished 03/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 22/05/2018Ampliación del objeto social

    - La prestación de servicios y realización de actividades de consultoría de gestión empresarial, tales como el estudio y proyectos encaminados a la mejora de los procesos, estudios de "control de tiempos", o estudios de adecuación de puestos de fabricación y optimización de los recursos. - Prestació.

  2. 22/05/2018Declaración de unipersonalidad

    QUINTAS FERNANDEZ ANTONIO

Capital · events

  1. 03/04/2013Constitución
    Initial capital: 3 500,00 €

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. 22/05/2018#4889763
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    HICOM&TECHNOLOGY BUSINESS SL. Declaración de unipersonalidad. Socio único: QUINTAS FERNANDEZ ANTONIO. Ceses/Dimisiones. Adm. Solid.: QUINTAS FERNANDEZ ANTONIO;FARIÑAS MENO FRANCISCO. Nombramientos. Adm. Unico: QUINTAS FERNANDEZ ANTONIO. Otros concept…
  2. 03/04/2013#2207142
    ConstituciónNombramientos
    HICOM&TECHNOLOGY BUSINESS SL. Constitución. Comienzo de operaciones: 11.03.13. Objeto social: Comercio al por menor y mayor de electrodomésticos, de artículos de ferretería, aparatos y material radioeléctrico y electrónicos. Fabricación de aparatos 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 2013

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 addressPQUE TECNOLOGICO DE GALICIA - TECNOLPOLE, EDIFICI (SAN CIBRAO DAS VIÑAS), San Cibrao Das Viñas, Ourense
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 — CNAE 4689 — are listed together.

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