TECNI MOVIL BOX SL
Hoja BU15704· NIF B09562257
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2015
- Director :
- Yuping Chen
Legal information
Legal information for TECNI MOVIL BOX SL
Activity
TECNI MOVIL BOX SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 26 January 2015. The Spanish commercial register has published 4 filings for this company, from 26 January 2015 to 2 February 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Corporate purpose
El comercio al por menor de material informático.
Directors and representatives
Directors
Current
- Yuping ChenSince 26/01/2016Administrador Único
Former
- Perez Ballesteros AlexCeased on 26/01/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2016· Registered 26/01/2016· I/A 2
- NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 2
- ConstituciónPublished 26/01/2015· Registered 20/01/2015· I/A 1
- NombramientosPublished 26/01/2015· Registered 20/01/2015· I/A 1
Capital · events
- 26/01/2015ConstituciónInitial 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)
- 02/02/2016#3692500Ceses/DimisionesNombramientos
TECNI MOVIL BOX SL. Ceses/Dimisiones. Adm. Unico: PEREZ BALLESTEROS ALEX. Nombramientos. Adm. Unico: YUPING CHEN. Datos registrales. T 686, L 477, F 192, S 8, H BU 15704, I/A 2 (26.01.16).
- 26/01/2015#3157570ConstituciónNombramientos
TECNI MOVIL BOX SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: El comercio al por menor de material informático. Domicilio: AVDA REYES CATOLICOS 17, 1º D (BURGOS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PEREZ BALLESTE…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.