TECHGROW SOLUTIONS SL
Hoja PO74554· NIF B75890855
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2025
- Director :
- Lapeira Calvety Eliana-Carolina
Legal information
Legal information for TECHGROW SOLUTIONS SL
Activity
TECHGROW SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 February 2025. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CNAE 6190 de la actividad principal. CNAE 4941 - Transporte de mercancías por carretera. CNAE 6421 - Actividades de las sociedades holding. CNAE 4724 - Comercio al por menor de pan y productos de panadería y confitería. CNAE 4650 - Comercio al por mayor de equipos para las tecnologías de la informac.
Directors and representatives
Directors
Current
- Lapeira Calvety Eliana-CarolinaSince 18/02/2025Administrador Único
Authorised representatives
Current
- Fernandez Grova Jose-ManuelSince 18/02/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 25/02/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES LAPEIRA CALVETY SL100 %Vigente
Legal entity · since 25/02/2025
Beneficial owner network map
Registered actos
Changes
- 25/02/2025Declaración de unipersonalidad
INVERSIONES LAPEIRA CALVETY SL
Capital · events
- 25/02/2025ConstituciónInitial 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)
- 25/02/2025#8509665Nombramientos
TECHGROW SOLUTIONS SL. Nombramientos. Apoderado: FERNANDEZ GROVA JOSE-MANUEL. Datos registrales. S 8 , H PO 74554, I/A 2 (18.02.25).
- 25/02/2025#8509664ConstituciónDeclaración de unipersonalidadNombramientos
TECHGROW SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.02.25. Objeto social: CNAE 6190 de la actividad principal. CNAE 4941 - Transporte de mercancías por carretera. CNAE 6421 - Actividades de las sociedades holding. CNAE 4724 - Comercio al …
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 2025
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.