TECNOCASION INFORMATICA SL
Hoja M586981· NIF B87103925
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2014
- Directors :
- Diaz Navarro Daniel, Lopez Jaramillo Javier
Legal information
Legal information for TECNOCASION INFORMATICA SL
Activity
TECNOCASION INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 21 October 2014. The Spanish commercial register has published 4 filings for this company, from 21 October 2014 to 8 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
EL COMERCIO AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION, DISTRIBUCION, ARRENDAMIENTO Y CESION DE EQUIPOS DE INFORMATICA Y BINES DE CONSUMO, ASI COMO, LOS ACCESORIOS Y COMPLEMENTOS DE LOS MISMOS.
Directors and representatives
Directors
Current
- Diaz Navarro DanielSince 01/03/2023Administrador Solidario
- Lopez Jaramillo JavierSince 01/03/2023Administrador Solidario
Former
- De Blas Alonso Jose EnriqueCeased on 01/03/2023Administrador Solidario
- Pelayo Sanjuan Jose AntonioCeased on 01/03/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 2
- NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 2
- ConstituciónPublished 21/10/2014· Registered 13/10/2014· I/A 1
- NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 1
Capital · events
- 21/10/2014ConstituciónInitial 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)
- 08/03/2023#7426969Ceses/DimisionesNombramientos
TECNOCASION INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: DE BLAS ALONSO JOSE ENRIQUE;PELAYO SANJUAN JOSE ANTONIO. Nombramientos. Adm. Solid.: DIAZ NAVARRO DANIEL;LOPEZ JARAMILLO JAVIER. Datos registrales. T 32611 , F 170, S 8, H M 586981, I/A 2 ( 1… - 21/10/2014#3021318ConstituciónNombramientos
TECNOCASION INFORMATICA SL. Constitución. Comienzo de operaciones: 25.09.14. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION, DISTRIBUCION, ARRENDAMIENTO Y CESION DE EQUIPOS DE INFORMATICA Y BINES DE CONSUMO, ASI COM…
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 2014
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 ordenadores, equipos periféricos y programas informáticos — are listed together.