LT TECH PLUS 2017 SL

Hoja M645654· NIF B87903043

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2017
Director :
Cui Mingqin

Legal information

Legal information for LT TECH PLUS 2017 SL

NIF
Hoja registral
IRUS1000299476810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2017
LocalityFuenlabrada
Registro MercantilMADRID
Register referenceTomo 35934 · Folio 192 · Hoja M645654
StatusVigente

Activity

LT TECH PLUS 2017 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 7 September 2017. The Spanish commercial register has published 9 filings for this company, from 7 September 2017 to 8 September 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.

Directors and representatives

Directors

Current

Former

  • Zhou Jie
    Administrador Único
    Ceased on 01/09/2020
  • Chen Bin
    Administrador Único
    Ceased on 15/11/2019

Directors network map

3 nodes Person Company
LT TECH PLUS 2017 SLCui MingqinCui MingqinCHANGDIGI S.LCHANGDIGI S.L

Cap table · shareholdings

  • Chen Bin100 %

    Individual · since 07/09/2017 · socio único (BORME)

Shareholders network map

6 nodes Person Company
LT TECH PLUS 2017 SLChen BinChen BinBAR RESTAURANTE ORIENTAL PROPIETARIO SOCIEDAD LIMITADABAR RESTAURANTE ORIE…ZONGBO SLZONGBO SLOLED 2020 SLOLED 2020 SLHAPPY PALACIO SLHAPPY PALACIO SL

Beneficial owner (UBO)

Chen Bin100 %

Individual · ultimate beneficial owner · since 07/09/2017

Beneficial owner network map

6 nodes Person Company
LT TECH PLUS 2017 SLChen BinChen BinBAR RESTAURANTE ORIENTAL PROPIETARIO SOCIEDAD LIMITADABAR RESTAURANTE ORIE…ZONGBO SLZONGBO SLOLED 2020 SLOLED 2020 SLHAPPY PALACIO SLHAPPY PALACIO SL

Registered actos

  1. Ceses/DimisionesPublished 08/09/2020· Registered 01/09/2020· I/A 3
  2. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 3
  3. Ceses/DimisionesPublished 22/11/2019· Registered 15/11/2019· I/A 2
  4. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 2
  5. ConstituciónPublished 07/09/2017· Registered 31/08/2017· I/A 1
  6. Declaración de unipersonalidadPublished 07/09/2017· Registered 31/08/2017· I/A 1
  7. NombramientosPublished 07/09/2017· Registered 31/08/2017· I/A 1

Changes

  1. 07/09/2017Declaración de unipersonalidad

    CHEN BIN

Capital · events

  1. 07/09/2017Constitución
    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. 08/09/2020#6027913
    Cambio de identidad del socio único
    LT TECH PLUS 2017 SL. Sociedad unipersonal. Cambio de identidad del socio único: CUI MINGQIN. Datos registrales. T 35934 , F 192, S 8, H M 645654, I/A 4 ( 1.09.20).
  2. 08/09/2020#6027912
    Ceses/DimisionesNombramientos
    LT TECH PLUS 2017 SL. Ceses/Dimisiones. Adm. Unico: ZHOU JIE. Nombramientos. Adm. Unico: CUI MINGQIN. Datos registrales. T 35934 , F 192, S 8, H M 645654, I/A 3 ( 1.09.20).
  3. 22/11/2019#5672947
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LT TECH PLUS 2017 SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHOU JIE. Ceses/Dimisiones. Adm. Unico: CHEN BIN. Nombramientos. Adm. Unico: ZHOU JIE. Datos registrales. T 35934 , F 191, S 8, H M 645654, I/A 2 (15.11.19).
  4. 07/09/2017#4534597
    ConstituciónDeclaración de unipersonalidadNombramientos
    LT TECH PLUS 2017 SL. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Domicilio: CALLE fabero Número2 0 14 (FUENLABRADA). Capital: 3.000,00 Euros.…

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 2017

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 addressCALLE fabero Número2 0 14 (FUENLABRADA), Fuenlabrada, Madrid
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 de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector