TECHNINVEST CONTINENTAL SPAIN SL
Hoja M779354· NIF B72799042
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2022
- Director :
- Sarobe Piñeiro Jose Ramon
Legal information
Legal information for TECHNINVEST CONTINENTAL SPAIN SL
Activity
TECHNINVEST CONTINENTAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 December 2022. The Spanish commercial register has published 4 filings for this company, from 13 December 2022 to 18 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Sarobe Piñeiro Jose RamonSince 02/12/2022Administrador Único
Authorised representatives
Current
- Sarobe Piñeiro TomasSince 11/09/2023Apoderado
Directors network map
Cap table · shareholdings
- Sarobe Piñeiro Tomas100 %
Individual · since 13/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sarobe Piñeiro Tomas100 %
Individual · ultimate beneficial owner · since 13/12/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 18/09/2023· Registered 11/09/2023· I/A 2
- ConstituciónPublished 13/12/2022· Registered 02/12/2022· I/A 1
- Declaración de unipersonalidadPublished 13/12/2022· Registered 02/12/2022· I/A 1
- NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 1
Changes
- 13/12/2022Declaración de unipersonalidad
SAROBE PIÑEIRO TOMAS
Capital · events
- 13/12/2022ConstituciónInitial 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)
- 18/09/2023#7713253Nombramientos
TECHNINVEST CONTINENTAL SPAIN SL. Nombramientos. Apoderado: SAROBE PIÑEIRO TOMAS. Datos registrales. T 44203 , F 189, S 8, H M 779354, I/A 2 (11.09.23).
- 13/12/2022#7288405ConstituciónDeclaración de unipersonalidadNombramientos
TECHNINVEST CONTINENTAL SPAIN SL. Constitución. Comienzo de operaciones: 24.11.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: AVDA PUENTE CULTURAL 6 - BLOQUE B PUERTA 1 PLANTA (SAN SEBASTIAN DE LOS REYES. Capital: 3.…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.