TECHNOLOBIZ SL

Hoja M740973· NIF B05378666

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2021
Director :
Fernandez Agustin Isaac

Legal information

Legal information for TECHNOLOBIZ SL

NIF
Hoja registral
IRUS1000307854884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2021
LocalityRivas-Vaciamadrid
Register referenceTomo 41834 · Folio 113 · Hoja M740973
StatusVigente

Activity

TECHNOLOBIZ SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 May 2021. The Spanish commercial register has published 5 filings for this company, from 4 May 2021 to 4 April 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La sociedad tiene por objeto social el análisis, diseño, desarrollo, aplicación, implementación, soporte y mantenimiento de sistemas de información. Asimismo, la investigación, desarrollo y comercialización de todo tipo de material informático, hardware y software. - La venta online a través de int.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TECHNOLOBIZ SLFernandez Agustin IsaacFernandez Agustin Is…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECHNOLOBIZ SLFernandez Agustin IsaacFernandez Agustin Is…

Beneficial owner (UBO)

Fernandez Agustin Isaac100 %

Individual · ultimate beneficial owner · since 04/05/2021

Beneficial owner network map

2 nodes Person Company
TECHNOLOBIZ SLFernandez Agustin IsaacFernandez Agustin Is…

Registered actos

  1. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 3
  2. NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 2
  3. ConstituciónPublished 04/05/2021· Registered 26/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 04/05/2021· Registered 26/04/2021· I/A 1
  5. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 1

Changes

  1. 04/05/2021Declaración de unipersonalidad

    FERNANDEZ AGUSTIN ISAAC

Capital · events

  1. 04/05/2021Constitución
    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. 04/04/2022#6893696
    Nombramientos
    TECHNOLOBIZ SL. Nombramientos. Apoderado: ANDON GONZALEZ FELIX ADRIAN. Datos registrales. T 41834 , F 113, S 8, H M 740973, I/A 3 (28.03.22).
  2. 23/02/2022#6826575
    Nombramientos
    TECHNOLOBIZ SL. Nombramientos. Apo.Sol.: VELOSO CARO JULIO;PEÑAMARIA RIVAS SERGIO;MARONDA TENA LUCIA;ANDRES MORENO ANA;PERCIVAL GIMENO FRED. Datos registrales. T 41834 , F 113, S 8, H M 740973, I/A 2 (16.02.22).
  3. 04/05/2021#6388520
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECHNOLOBIZ SL. Constitución. Comienzo de operaciones: 15.04.21. Objeto social: La sociedad tiene por objeto social el análisis, diseño, desarrollo, aplicación, implementación, soporte y mantenimiento de sistemas de información. Asimismo, la investig…

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 2021

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/ ALICANTE 3 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector