TECHIFY UNIVERSAL SL

Hoja M771251· NIF B10715522

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
23/05/2022
Directors :
Armijo Ramirez Bosco, Merlucci Riberas Marco, Gallego Navarro Alberto

Legal information

Legal information for TECHIFY UNIVERSAL SL

NIF
Hoja registral
IRUS1000310784769
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date23/05/2022
LocalityMadrid
Register referenceTomo 43691 · Folio 13 · Hoja M771251
StatusVigente

Activity

TECHIFY UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 23 May 2022. The Spanish commercial register has published 10 filings for this company, from 17 June 2022 to 1 April 2024, across 8 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

EL DESARROLLO Y EXPLOTACION DE UNA PLATAFORMA DIGITAL QUE PERMITE LA COMPRAVENTA DE PRODUCTOS DE SEGUNDA MANO ENTRE PARTICULARES A TRAVES DE INTERNET.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
TECHIFY UNIVERSAL SLArmijo Ramirez BoscoArmijo Ramirez BoscoMerlucci Riberas MarcoMerlucci Riberas Mar…Gallego Navarro AlbertoGallego Navarro Albe…VIT GRDT SLVIT GRDT SLBALL2U EUROPE SLBALL2U EUROPE SLBLACKARM SLBLACKARM SLINMOBILIARIA ACEK SLINMOBILIARIA ACEK SLCOMERCIALIZACION INOX MADRID SLCOMERCIALIZACION INO…MERINVEST INVERSIONES SLMERINVEST INVERSIONE…STRIVE INVESTMENTS SLSTRIVE INVESTMENTS SLPLOTHUNTERS STRATEGIC NARRATIVE SLPLOTHUNTERS STRATEGI…

Cap table · shareholdings

  • STRIVE INVESTMENTS SL(formerly AGN FUNDINGS SL)100 %

    Legal entity · since 28/10/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TECHIFY UNIVERSAL SLAGN FUNDINGS SLAGN FUNDINGS SL

Beneficial owner (UBO)

STRIVE INVESTMENTS SL100 %Vigente

Legal entity · since 28/10/2022

Beneficial owner network map

2 nodes Person Company
TECHIFY UNIVERSAL SLAGN FUNDINGS SLAGN FUNDINGS SL

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 5
  2. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 5
  3. Ampliación de capitalPublished 01/04/2024· Registered 21/03/2024· I/A 5
  4. Modificaciones estatutariasPublished 01/04/2024· Registered 21/03/2024· I/A 5
  5. Ampliación de capitalPublished 09/10/2023· Registered 02/10/2023· I/A 4
  6. Pérdida del carácter de unipersonalidadPublished 09/05/2023· Registered 28/04/2023· I/A 3
  7. Cambio de identidad del socio únicoPublished 28/10/2022· Registered 21/10/2022· I/A 2
  8. ConstituciónPublished 17/06/2022· Registered 10/06/2022· I/A 1
  9. Declaración de unipersonalidadPublished 17/06/2022· Registered 10/06/2022· I/A 1
  10. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 1

Changes

  1. 01/04/2024Modificaciones estatutarias
  2. 09/05/2023Pérdida del carácter de unipersonalidad
  3. 17/06/2022Declaración de unipersonalidad

    GALLEGO NAVARRO ALBERTO

Capital · events

  1. 01/04/2024Ampliación de capital
    Resulting capital: 5 000,00 € (+1 000,00 €)
  2. 09/10/2023Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  3. 17/06/2022Constitución
    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. 01/04/2024#8011960
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TECHIFY UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: GALLEGO NAVARRO ALBERTO. Nombramientos. Adm. Solid.: MERLUCCI RIBERAS MARCO;ARMIJO RAMIREZ BOSCO;GALLEGO NAVARRO ALBERTO. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 5.000,0…
  2. 09/10/2023#7739881
    Ampliación de capital
    TECHIFY UNIVERSAL SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 43691 , F 13, S 8, H M 771251, I/A 4 ( 2.10.23).
  3. 09/05/2023#7520567
    Pérdida del carácter de unipersonalidad
    TECHIFY UNIVERSAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43691 , F 13, S 8, H M 771251, I/A 3 (28.04.23).
  4. 28/10/2022#7218728
    Cambio de identidad del socio único
    TECHIFY UNIVERSAL SL. Sociedad unipersonal. Cambio de identidad del socio único: AGN FUNDINGS SL. Datos registrales. T 43691 , F 12, S 8, H M 771251, I/A 2 (21.10.22).
  5. 17/06/2022#7028815
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECHIFY UNIVERSAL SL. Constitución. Comienzo de operaciones: 23.05.22. Objeto social: EL DESARROLLO Y EXPLOTACION DE UNA PLATAFORMA DIGITAL QUE PERMITE LA COMPRAVENTA DE PRODUCTOS DE SEGUNDA MANO ENTRE PARTICULARES A TRAVES DE INTERNET. Domicilio: C/…

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 2022

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 addressC/ MANUEL GONZALEZ LONGORIA 7 4º DH (MADRID), 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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector