TECHNOLOGY NETWORK SOLUTIONS SPAIN SL

Hoja M623665· NIF B87541264

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2016
Director :
Von Gierszewski Victor

Legal information

Legal information for TECHNOLOGY NETWORK SOLUTIONS SPAIN SL

NIF
Hoja registral
IRUS1000296561575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2016
LocalityMadrid
Register referenceTomo 34673 · Folio 34 · Hoja M623665
StatusVigente

Activity

TECHNOLOGY NETWORK SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 3 May 2016. The Spanish commercial register has published 6 filings for this company, from 3 May 2016 to 8 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

La compra, venta, comercialización y distribución de productos informáticos, tanto al por mayor como al por menor. por cualquier medio, fabricación de ordenadores, desarrollo de aplicaciones informáticas de gestión, soluciones en Internet, servicio técnico y mantenimiento de equipos y sistemas infor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TECHNOLOGY NETWORK SO…Von Gierszewski VictorVon Gierszewski Vict…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECHNOLOGY NETWORK SO…Arguedas Galindo EnriqueArguedas Galindo Enr…

Beneficial owner (UBO)

Arguedas Galindo Enrique100 %

Individual · ultimate beneficial owner · since 03/05/2016

Beneficial owner network map

2 nodes Person Company
TECHNOLOGY NETWORK SO…Arguedas Galindo EnriqueArguedas Galindo Enr…

Registered actos

  1. NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 3
  2. Ceses/DimisionesPublished 26/07/2016· Registered 15/07/2016· I/A 2
  3. NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 2
  4. ConstituciónPublished 03/05/2016· Registered 22/04/2016· I/A 1
  5. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 1

Changes

  1. 03/05/2016Declaración de unipersonalidad

    ARGUEDAS GALINDO ENRIQUE

Capital · events

  1. 03/05/2016Constitución
    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. 08/08/2016#3975030
    Nombramientos
    TECHNOLOGY NETWORK SOLUTIONS SPAIN SL. Nombramientos. Apoderado: ARGUEDAS GALINDO ENRIQUE. Datos registrales. T 34673 , F 34, S 8, H M 623665, I/A 3 ( 1.08.16).
  2. 26/07/2016#3956206
    Ceses/DimisionesNombramientos
    TECHNOLOGY NETWORK SOLUTIONS SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARGUEDAS GALINDO ENRIQUE. Nombramientos. Adm. Unico: VON GIERSZEWSKI VICTOR. Datos registrales. T 34673 , F 34, S 8, H M 623665, I/A 2 (15.0…
  3. 03/05/2016#3838217
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECHNOLOGY NETWORK SOLUTIONS SPAIN SL. Constitución. Comienzo de operaciones: 8.04.16. Objeto social: La compra, venta, comercialización y distribución de productos informáticos, tanto al por mayor como al por menor. por cualquier medio, fabricación …

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 2016

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/ SANTA MARIA SOLIDAD TORRES ACOSTA, NUMERO 1, 4& (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 mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.