TECNOAIRVENT SL

Hoja B281629· NIF B63227839

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Director :
Giacomo Casadei

Legal information

Legal information for TECNOAIRVENT SL

NIF
Hoja registral
IRUS1000352698579
Legal formSociedad Limitada (SL)
LocalityCornellà de Llobregat
Phone
Register referenceTomo 36230 · Folio 89 · Hoja B281629
StatusVigente

Activity

TECNOAIRVENT SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 10 filings for this company, from 11 March 2010 to 18 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TECNOAIRVENT SLGiacomo CasadeiGiacomo Casadei

Registered actos

  1. NombramientosPublished 18/08/2023· Registered 09/08/2023· I/A 13
  2. RevocacionesPublished 27/12/2022· Registered 19/12/2022· I/A 12
  3. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 12
  4. Cambio de domicilio socialPublished 22/09/2022· Registered 14/09/2022· I/A 11
  5. Cambio de domicilio socialPublished 27/08/2021· Registered 18/08/2021· I/A 10
  6. NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 9
  7. Cambio de domicilio socialPublished 07/08/2019· Registered 31/07/2019· I/A 8
  8. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 7
  9. RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 6
  10. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 6

Changes

  1. 22/09/2022Cambio de domicilio social

    PZ DE LA PAU,S/N,EDIF.3,REGUS WTC,ALMELA PARK P.3 (CORNELLA DE LLOBREGAT)

  2. 27/08/2021Cambio de domicilio social

    AV DIAGONAL Num.640 P.6 (BARCELONA)

  3. 07/08/2019Cambio de domicilio social

    ML DE BARCELONA S/N EDIFICIO SUR P.2 (BARCELONA)

Timeline (BORME)

  1. 18/08/2023#7680325
    Nombramientos
    TECNOAIRVENT SL. Nombramientos. APODERAD.SOL: GABRIELLA RICCIARDI. Datos registrales. T 36230 , F 89, S 8, H B 281629, I/A 13 ( 9.08.23).
  2. 27/12/2022#7309455
    RevocacionesNombramientos
    TECNOAIRVENT SL. Revocaciones. ADM.UNICO: MAURO PIERO ANTONIELLI. Nombramientos. ADM.UNICO: GIACOMO CASADEI. Datos registrales. T 36230 , F 88, S 8, H B 281629, I/A 12 (19.12.22).
  3. 22/09/2022#7167077
    Cambio de domicilio social
    TECNOAIRVENT SL. Cambio de domicilio social. PZ DE LA PAU,S/N,EDIF.3,REGUS WTC,ALMELA PARK P.3 (CORNELLA DE LLOBREGAT). Datos registrales. T 36230 , F 88, S 8, H B 281629, I/A 11 (14.09.22).
  4. 27/08/2021#6585421
    Cambio de domicilio social
    TECNOAIRVENT SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE INDENTIDAD DEL ADMINISTRADOR UNICO, SIENDO SU NOMBRE COMPLETO: MAURO PIERO ANTONIELLI. Cambio de domicilio social. AV DIAGONAL Num.640 P.6 (BARCELONA). Datos reg…
  5. 29/10/2019#5636112
    Nombramientos
    TECNOAIRVENT SL. Nombramientos. APODERAD.SOL: PAOLO CASADEI;MOLINE FONT ISIDRO. Datos registrales. T 36230 , F 88, S 8, H B 281629, I/A 9 (22.10.19).
  6. 07/08/2019#5534617
    Cambio de domicilio social
    TECNOAIRVENT SL. Cambio de domicilio social. ML DE BARCELONA S/N EDIFICIO SUR P.2 (BARCELONA). Datos registrales. T 36230 , F 87, S 8, H B 281629, I/A 8 (31.07.19).
  7. 29/04/2010#698661
    Nombramientos
    TECNOAIRVENT SL. Nombramientos. APODERADO: PAOLO CASADEI. Datos registrales. T 36230 , F 87, S 8, H B 281629, I/A 7 (20.04.10).
  8. 11/03/2010#629124
    RevocacionesNombramientos
    TECNOAIRVENT SL. Revocaciones. ADM.UNICO: PAOLO CASADEI. Nombramientos. ADM.UNICO: MAURO PIERO ANTONIELLI. Datos registrales. T 36230 , F 87, S 8, H B 281629, I/A 6 ( 1.03.10).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPZ DE LA PAU, S/N, EDIF.3, REGUS WTC, ALMELA PARK P.3 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona
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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector