TECHNAV LOGISTIC SOCIEDAD LIMITADA
Hoja GI73678· NIF B70658851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 09/02/2024
- Director :
- Javier Quesada Lopez
Legal information
Legal information for TECHNAV LOGISTIC SOCIEDAD LIMITADA
Activity
TECHNAV LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 9 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Otro comercio al por menor de artículos nuevos en establecimientos especializados. Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos.
Directors and representatives
Directors
Current
- Javier Quesada LopezSince 02/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Javier Quesada Lopez100 %
Individual · since 09/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Javier Quesada Lopez100 %
Individual · ultimate beneficial owner · since 09/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/02/2024· Registered 02/02/2024· I/A 1
- Declaración de unipersonalidadPublished 09/02/2024· Registered 02/02/2024· I/A 1
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 1
Changes
- 09/02/2024Declaración de unipersonalidad
JAVIER QUESADA LOPEZ
Capital · events
- 09/02/2024ConstituciónInitial capital: 30 000,00 €
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)
- 09/02/2024#7925127ConstituciónDeclaración de unipersonalidadNombramientos
TECHNAV LOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.24. Objeto social: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Otro comercio al por menor de artículos nuevos en establecimi…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.