TECHFOOD SOLUTIONS 2019 S.L
Hoja B438563· NIF B66046483
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/06/2013
- Former name :
- HOSAKA TRADING 2010 SL
Legal information
Legal information for TECHFOOD SOLUTIONS 2019 S.L
Activity
TECHFOOD SOLUTIONS 2019 S.L is a Sociedades de responsabilidad limitada with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 13 June 2013. The Spanish commercial register has published 10 filings for this company, from 13 June 2013 to 14 December 2020, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
COMERCIO MAYORISTA Y MINORISTA DE PRODUCTOS TECNOLOGICOS PARA EL SECTOR HORECA (HOTELES,RESTAURANTES Y CAFETERIAS).COMERCIO MAYORISTA Y MINORISTA DE FRUTAS,VERDURAS Y HORTALIZAS Y OTROS PRODUCTOS DE ALIMENTACION. ...
Directors and representatives
Directors
Former
- Benavides Costa LeopoldoCeased on 22/10/2019Administrador Único
- Martinez Anton SergioCeased on 02/12/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 14/12/2020· Registered 02/12/2020· I/A 4
- NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 4
- ExtinciónPublished 14/12/2020· Registered 02/12/2020· I/A 4
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 3
- Modificaciones estatutariasPublished 04/12/2019· Registered 27/11/2019· I/A 3
- Cambio de denominación socialPublished 04/12/2019· Registered 27/11/2019· I/A 3
- Cambio de objeto socialPublished 04/12/2019· Registered 27/11/2019· I/A 3
- RevocacionesPublished 04/11/2019· Registered 22/10/2019· I/A 2
- ConstituciónPublished 13/06/2013· Registered 05/06/2013· I/A 1
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 1
Changes
- 14/12/2020Cambio de denominación social
HOSAKA TRADING 2010 SL→TECHFOOD SOLUTIONS 2019 S.L
- 14/12/2020Extinción
- 04/12/2019Cambio de objeto social
COMERCIO MAYORISTA Y MINORISTA DE PRODUCTOS TECNOLOGICOS PARA EL SECTOR HORECA (HOTELES,RESTAURANTES Y CAFETERIAS).COMERCIO MAYORISTA Y MINORISTA DE FRUTAS,VERDURAS Y HORTALIZAS Y OTROS PRODUCTOS DE ALIMENTACION. ...
- 04/12/2019Modificaciones estatutarias
Capital · events
- 13/06/2013ConstituciónInitial capital: 3 010,00 €
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)
- 14/12/2020#6162907RevocacionesNombramientosExtinción
TECHFOOD SOLUTIONS 2019 S.L. Revocaciones. ADM.UNICO: MARTINEZ ANTON SERGIO. LIQUIDADOR: MARTINEZ ANTON SERGIO. Nombramientos. LIQUIDADOR: MARTINEZ ANTON SERGIO. Extinción. Datos registrales. T 43794 , F 104, S 8, H B 438563, I/A 4 ( 2.12.20).
- 04/12/2019#5689815
Company name: HOSAKA TRADING 2010 SL
NombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialHOSAKA TRADING 2010 SL. Nombramientos. ADM.UNICO: MARTINEZ ANTON SERGIO. Modificaciones estatutarias. ARTICULO 7.- TRANSMISION DE LAS PARTICIPACIONES. Cambio de denominación social. TECHFOOD SOLUTIONS 2019 S.L. Cambio de objeto social. COMERCIO MAYOR… - 04/11/2019#5643405
Company name: HOSAKA TRADING 2010 SL
RevocacionesHOSAKA TRADING 2010 SL. Revocaciones. ADM.UNICO: BENAVIDES COSTA LEOPOLDO. Datos registrales. T 43794 , F 103, S 8, H B 438563, I/A 2 (22.10.19).
- 13/06/2013#2322435
Company name: HOSAKA TRADING 2010 SL
ConstituciónNombramientosHOSAKA TRADING 2010 SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: PRESTACION DE SERVICIOS DE INTERMEDIACION FINANCIERA,CON EXCLUSION DE LAS ACTIVIDADES RESERVADAS A:ENTIDADES ENUMERADAS EN EL ARTICULO 1 DEL REAL DECRETO LEGISLAT…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.