TECHNOVUM COMPOSITES, SOCIEDAD LIMITADA
Hoja MU93927· NIF B73970428
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2017
- Director :
- Jose Luis Garcia Garcia
Legal information
Legal information for TECHNOVUM COMPOSITES, SOCIEDAD LIMITADA
Activity
TECHNOVUM COMPOSITES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 4 August 2017. The Spanish commercial register has published 8 filings for this company, from 4 August 2017 to 28 May 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
Comercio al por mayor de otra maquinaria y equipo.
Directors and representatives
Directors
Current
- Jose Luis Garcia GarciaSince 13/09/2018Administrador SolidarioAdministrador Único
Former
- Hernandez Garcia FelipeCeased on 13/09/2018Administrador Mancomunado
- Nuñez Moreno JoseCeased on 23/02/2018Administrador Solidario
Authorised representatives
Current
- Santiago Garcia NuñezSince 21/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 4
- Ceses/DimisionesPublished 20/09/2018· Registered 13/09/2018· I/A 3
- NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 3
- Ceses/DimisionesPublished 02/03/2018· Registered 23/02/2018· I/A 2
- NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 2
- ConstituciónPublished 04/08/2017· Registered 28/07/2017· I/A 1
- NombramientosPublished 04/08/2017· Registered 28/07/2017· I/A 1
Capital · events
- 04/08/2017ConstituciónInitial 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)
- 28/05/2019#5416004Nombramientos
TECHNOVUM COMPOSITES, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANTIAGO GARCIA NUÑEZ. Datos registrales. T 3259 , F 161, S 8, H MU 93927, I/A 4 (21.05.19).
- 20/09/2018#5056747Ceses/DimisionesNombramientos
TECHNOVUM COMPOSITES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ GARCIA FELIPE;GARCIA GARCIA JOSE LUIS. Nombramientos. Adm. Unico: JOSE LUIS GARCIA GARCIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancom… - 27/08/2018#5025469
TECHNOVUM COMPOSITES, SOCIEDAD LIMITADA. Fe de erratas: Habiendose consignado erroneamente el nombramiento de Don José Luís GarcíaGarcía como Administrador Solidario, en la inscripción 2ª, se rectifica, siendo el cargo correcto el de Administrador Ma… - 02/03/2018#4776079Ceses/DimisionesNombramientos
TECHNOVUM COMPOSITES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GARCIA FELIPE;NUÑEZ MORENO JOSE. Nombramientos. Adm. Mancom.: HERNANDEZ GARCIA FELIPE. Adm. Solid.: GARCIA GARCIA JOSE LUIS. Otros conceptos: Cambio del Organo de Admin… - 04/08/2017#4493927ConstituciónNombramientos
TECHNOVUM COMPOSITES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.08.17. Objeto social: Comercio al por mayor de otra maquinaria y equipo. Domicilio: CALLE ESTACION Número19 3 (MOLINA DE SEGURA). Capital: 3.000,00 Euros. Nombramientos…
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 2017
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.