TECHIE PRODUCTS & SYSTEMS SL

Hoja GI62640· NIF B55296164

Struck off · 28/02/2022Girona
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
22/05/2017

Legal information

Legal information for TECHIE PRODUCTS & SYSTEMS SL

NIF
Hoja registral
IRUS1000217484372
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date22/05/2017
LocalitySant Gregori
Register referenceTomo 3155 · Folio 5 · Hoja GI62640
StatusLiquidada

Activity

TECHIE PRODUCTS & SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Sant Gregori (Girona, Cataluña). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 22 May 2017. The Spanish commercial register has published 8 filings for this company, from 22 May 2017 to 28 February 2022, across 7 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Corporate purpose

La comercialización de productos electrónicos, tanto en territorio español como en el extranjero, multimedia, informática, fotografía, así como todos los servicios y productos afines, incluido el software y música.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECHIE PRODUCTS & SYS…Carlos Valls GarrigaCarlos Valls Garriga

Beneficial owner (UBO)

Carlos Valls Garriga100 %

Individual · ultimate beneficial owner · since 22/05/2017

Beneficial owner network map

2 nodes Person Company
TECHIE PRODUCTS & SYS…Carlos Valls GarrigaCarlos Valls Garriga

Registered actos

  1. Ceses/DimisionesPublished 28/02/2022· Registered 21/02/2022· I/A 3
  2. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 3
  3. DisoluciónPublished 28/02/2022· Registered 21/02/2022· I/A 3
  4. ExtinciónPublished 28/02/2022· Registered 21/02/2022· I/A 3
  5. Cambio de domicilio socialPublished 03/04/2018· Registered 23/03/2018· I/A 2
  6. ConstituciónPublished 22/05/2017· Registered 12/05/2017· I/A 1
  7. Declaración de unipersonalidadPublished 22/05/2017· Registered 12/05/2017· I/A 1
  8. NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 1

Changes

  1. 28/02/2022Disolución
  2. 28/02/2022Extinción
  3. 03/04/2018Cambio de domicilio social

    CTRA SANTA AFRA., CAN PORTELL

  4. 22/05/2017Declaración de unipersonalidad

    CARLOS VALLS GARRIGA

Capital · events

  1. 22/05/2017Constitución
    Initial capital: 50 000,00 €

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. 28/02/2022#6832608
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECHIE PRODUCTS & SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: CARLOS VALLS GARRIGA. Nombramientos. Liquidador: CARLOS VALLS GARRIGA. Disolución. Voluntaria. Extinción. Datos registrales. T 3155 , F 5, S 8, H GI 62640, I/A 3 (21.02.22).
  2. 03/04/2018#4821473
    Cambio de domicilio social
    TECHIE PRODUCTS & SYSTEMS SL. Cambio de domicilio social. CTRA SANTA AFRA., CAN PORTELL. S/N - GINESTAR (SANT GREGORI). Datos registrales. T 3155 , F 4, S 8, H GI 62640, I/A 2 (23.03.18).
  3. 22/05/2017#4380639
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECHIE PRODUCTS & SYSTEMS SL. Constitución. Comienzo de operaciones: 4.05.17. Objeto social: La comercialización de productos electrónicos, tanto en territorio español como en el extranjero, multimedia, informática, fotografía, así como todos los ser…

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 addressCTRA SANTA AFRA., CAN PORTELL, Sant Gregori, Girona
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 menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector