TECHNOVER BV SL

Hoja M595144· NIF B87188967

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/01/2015
Directors :
Velazquez Fernandez Aloida, Blassis Cabrera Jose

Legal information

Legal information for TECHNOVER BV SL

NIF
Hoja registral
IRUS1000293899689
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/01/2015
LocalityTorrejón de Ardoz
Registro MercantilMADRID
Register referenceTomo 33063 · Folio 64 · Hoja M595144
StatusVigente

Activity

TECHNOVER BV SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 28 January 2015. The Spanish commercial register has published 12 filings for this company, from 28 January 2015 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TECHNOVER BV SLVelazquez Fernandez AloidaVelazquez Fernandez …Blassis Cabrera JoseBlassis Cabrera Jose

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 7
  2. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 7
  3. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 6
  4. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 6
  5. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 5
  6. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 4
  7. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 4
  8. Ampliación de capitalPublished 21/06/2019· Registered 14/06/2019· I/A 3
  9. Ceses/DimisionesPublished 23/03/2015· Registered 11/03/2015· I/A 2
  10. NombramientosPublished 23/03/2015· Registered 11/03/2015· I/A 2
  11. ConstituciónPublished 28/01/2015· Registered 21/01/2015· I/A 1
  12. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 1

Capital · events

  1. 21/06/2019Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 28/01/2015Constitución
    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. 26/10/2023#7764647
    Ceses/DimisionesNombramientos
    TECHNOVER BV SL. Ceses/Dimisiones. Adm. Mancom.: RIVAS RODRIGUEZ JOSE RAMON. Nombramientos. Adm. Mancom.: VELAZQUEZ FERNANDEZ ALOIDA. Datos registrales. T 33063 , F 64, S 8, H M 595144, I/A 7 (19.10.23).
  2. 21/02/2023#7399292
    Ceses/DimisionesNombramientos
    TECHNOVER BV SL. Ceses/Dimisiones. Adm. Unico: BLASSIS CABRERA JOSE. Nombramientos. Adm. Mancom.: BLASSIS CABRERA JOSE;RIVAS RODRIGUEZ JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunado…
  3. 28/10/2019#5634757
    Nombramientos
    TECHNOVER BV SL. Nombramientos. Apoderado: VELAZQUEZ FERNANDEZ ALOIDA. Datos registrales. T 33063 , F 61, S 8, H M 595144, I/A 5 (21.10.19).
  4. 17/10/2019#5620464
    Ceses/DimisionesNombramientos
    TECHNOVER BV SL. Ceses/Dimisiones. Adm. Unico: VELAZQUEZ FERNANDEZ ALOIDA. Nombramientos. Adm. Unico: BLASSIS CABRERA JOSE. Datos registrales. T 33063 , F 61, S 8, H M 595144, I/A 4 (10.10.19).
  5. 21/06/2019#5460504
    Ampliación de capital
    TECHNOVER BV SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 33063 , F 61, S 8, H M 595144, I/A 3 (14.06.19).
  6. 23/03/2015#3248281
    Ceses/DimisionesNombramientos
    TECHNOVER BV SL. Ceses/Dimisiones. Adm. Unico: RIVAS RODRIGUEZ JOSE RAMON. Nombramientos. Adm. Unico: VELAZQUEZ FERNANDEZ ALOIDA. Datos registrales. T 33063 , F 60, S 8, H M 595144, I/A 2 (11.03.15).
  7. 28/01/2015#3163030
    ConstituciónNombramientos
    TECHNOVER BV SL. Constitución. Comienzo de operaciones: 14.01.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO,. Domicilio: C/ RIO GUADIANA 10 Ptl.5 - 5ºD (TORREJON DE ARDOZ). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: RIVAS RO…

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 2015

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/ RIO GUADIANA 10 Ptl.5 - 5ºD (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector