TECHNOZEN SOLUTIONS SL

Hoja M797356· NIF B13890231

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2023
Director :
Heras Heredia Jonatan

Legal information

Legal information for TECHNOZEN SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2023
LocalityMadrid
Register referenceTomo 45325 · Folio 174 · Hoja M797356
StatusVigente

Activity

TECHNOZEN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2023. The Spanish commercial register has published 9 filings for this company, from 10 July 2023 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1- Construcción, instalaciones y mantenimiento.2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, maquinaria, embarcaciones...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TECHNOZEN SOLUTIONS SLHeras Heredia JonatanHeras Heredia JonatanGLOBAL-PRIME CONSTRUMAT SLGLOBAL-PRIME CONSTRU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECHNOZEN SOLUTIONS SLHeras Heredia JonatanHeras Heredia Jonatan

Beneficial owner (UBO)

Heras Heredia Jonatan100 %

Individual · ultimate beneficial owner · since 11/04/2024

Beneficial owner network map

2 nodes Person Company
TECHNOZEN SOLUTIONS SLHeras Heredia JonatanHeras Heredia Jonatan

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2024· Registered 04/04/2024· I/A 4
  2. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 4
  3. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 4
  4. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 3
  5. Ceses/DimisionesPublished 17/10/2023· Registered 09/10/2023· I/A 2
  6. NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 2
  7. Cambio de domicilio socialPublished 17/10/2023· Registered 09/10/2023· I/A 2
  8. ConstituciónPublished 10/07/2023· Registered 03/07/2023· I/A 1
  9. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 1

Changes

  1. 11/04/2024Declaración de unipersonalidad

    HERAS HEREDIA JONATAN

  2. 17/10/2023Cambio de domicilio social

    C/ BRAVO MURILLO - NUMERO 342, LOCAL (MADRID)

Capital · events

  1. 10/07/2023Constitución
    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. 11/04/2024#8028304
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TECHNOZEN SOLUTIONS SL. Declaración de unipersonalidad. Socio único: HERAS HEREDIA JONATAN. Ceses/Dimisiones. Adm. Unico: DELGADO SAEZ JOEL FRANCISCO. Nombramientos. Adm. Unico: HERAS HEREDIA JONATAN. Datos registrales. T 45325 , F 174, S 8, H M 7973…
  2. 24/11/2023#7811358
    Nombramientos
    TECHNOZEN SOLUTIONS SL. Nombramientos. Apoderado: CORTES CASCON TOMAS. Datos registrales. T 45325 , F 173, S 8, H M 797356, I/A 3 (17.11.23).
  3. 17/10/2023#7750548
    Ceses/DimisionesNombramientosCambio de domicilio social
    TECHNOZEN SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: DELGADO SAEZ JOEL FRANCISCO. Cambio de domicilio social. C/ BRAVO MURILLO - NUMERO 342, LOCAL (MADRID). Datos registrales. T 45325 , F 173, S 8, …
  4. 10/07/2023#7619120
    ConstituciónNombramientos
    TECHNOZEN SOLUTIONS SL. Constitución. Comienzo de operaciones: 22.06.23. Objeto social: 1- Construcción, instalaciones y mantenimiento.2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distr…

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 2023

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/ BRAVO MURILLO - NUMERO 342, LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province