TECHNOLOGY NETWORK SYSTEMS SL

Hoja M668721· NIF B87953675

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
08/05/2018
Director :
Kahnes Bernd Stefan

Legal information

Legal information for TECHNOLOGY NETWORK SYSTEMS SL

NIF
Hoja registral
IRUS1000300092762
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date08/05/2018
LocalityMadrid
Register referenceTomo 37514 · Folio 78 · Hoja M668721
StatusVigente

Activity

TECHNOLOGY NETWORK SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 8 May 2018. The Spanish commercial register has published 8 filings for this company, from 8 May 2018 to 23 March 2020, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

LA VENTA DE HARDWARE, SOFTWARE, CONTRATOS DE SERVICIOS Y LICENCIAS, ASI COMO EL COMERCIO CON COMPONENTES DE RED.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TECHNOLOGY NETWORK SY…Kahnes Bernd StefanKahnes Bernd Stefan

Registered actos

  1. Ceses/DimisionesPublished 23/03/2020· Registered 16/03/2020· I/A 4
  2. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 4
  3. Modificaciones estatutariasPublished 23/03/2020· Registered 16/03/2020· I/A 4
  4. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 3
  5. Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 2
  6. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 2
  7. ConstituciónPublished 08/05/2018· Registered 27/04/2018· I/A 1
  8. NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 1

Changes

  1. 23/03/2020Modificaciones estatutarias

Capital · events

  1. 08/05/2018Constitución
    Initial capital: 15 000,00 €

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. 23/03/2020#5855159
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECHNOLOGY NETWORK SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: CAPITAN MARTINEZ VICENTE ALEJANDRO. Nombramientos. Adm. Unico: KAHNES BERND STEFAN. Modificaciones estatutarias. Artículo 14º. Datos registrales. T 37514 , F 78, S 8, H M 668721, I/A 4 (16.…
  2. 23/03/2020#5855158
    Nombramientos
    TECHNOLOGY NETWORK SYSTEMS SL. Nombramientos. Apoderado: HERRERO CARRION ENRIQUE. Datos registrales. T 37514 , F 78, S 8, H M 668721, I/A 3 (16.03.20).
  3. 18/01/2019#5210570
    Ceses/DimisionesNombramientos
    TECHNOLOGY NETWORK SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: VON GIERSZEWSKI VICTOR. Nombramientos. Adm. Unico: CAPITAN MARTINEZ VICENTE ALEJANDRO. Datos registrales. T 37514 , F 78, S 8, H M 668721, I/A 2 (10.01.19).
  4. 08/05/2018#4869532
    ConstituciónNombramientos
    TECHNOLOGY NETWORK SYSTEMS SL. Constitución. Comienzo de operaciones: 28.09.17. Objeto social: LA VENTA DE HARDWARE, SOFTWARE, CONTRATOS DE SERVICIOS Y LICENCIAS, ASI COMO EL COMERCIO CON COMPONENTES DE RED. Domicilio: C/ CAMPEZO 3 (MADRID). Capital:…

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 2018

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/ CAMPEZO 3 (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 ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector