TECNOLOGIA SANDA SL

Hoja M691691· NIF B88324322

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/03/2019
Directors :
Lin Chen Yongle, Dai Suhai

Legal information

Legal information for TECNOLOGIA SANDA SL

NIF
Hoja registral
IRUS1000303162248
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/03/2019
LocalityParla
Register referenceTomo 38919 · Folio 31 · Hoja M691691
StatusVigente

Activity

TECNOLOGIA SANDA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 25 March 2019. The Spanish commercial register has published 6 filings for this company, from 25 March 2019 to 23 June 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El Comercio al por mayor no especializado. La compra venta al por mayor y al por menor de todo tipo de artículos, mercadería, incluidas bebidas y todos los producto de alimentación, así como la importación y exportación de los mismos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TECNOLOGIA SANDA SLDai SuhaiDai SuhaiLin Chen YongleLin Chen YongleELECTROSUNDA SLELECTROSUNDA SL

Cap table · shareholdings

  • Dai Suhai100 %

    Individual · since 25/03/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TECNOLOGIA SANDA SLDai SuhaiDai Suhai

Beneficial owner (UBO)

Dai Suhai100 %

Individual · ultimate beneficial owner · since 25/03/2019

Beneficial owner network map

2 nodes Person Company
TECNOLOGIA SANDA SLDai SuhaiDai Suhai

Registered actos

  1. Ceses/DimisionesPublished 23/06/2023· Registered 16/06/2023· I/A 3
  2. NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 3
  3. ConstituciónPublished 25/03/2019· Registered 18/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 25/03/2019· Registered 18/03/2019· I/A 1
  5. NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 1

Changes

  1. 25/03/2019Declaración de unipersonalidad

    DAI SUHAI

Capital · events

  1. 25/03/2019Constitución
    Initial capital: 3 010,00 €

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. 23/06/2023#7594521
    Ceses/DimisionesNombramientos
    TECNOLOGIA SANDA SL. Ceses/Dimisiones. Adm. Unico: DAI SUHAI. Nombramientos. Adm. Solid.: DAI SUHAI;LIN CHEN YONGLE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 38919 , …
  2. 28/03/2023#7459376
    TECNOLOGIA SANDA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38919 , F 31, S 8, H M 691691, I/A 2 (21.03.23).
  3. 25/03/2019#5322968
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNOLOGIA SANDA SL. Constitución. Comienzo de operaciones: 5.03.19. Objeto social: El Comercio al por mayor no especializado. La compra venta al por mayor y al por menor de todo tipo de artículos, mercadería, incluidas bebidas y todos los producto d…

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 2019

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/ CIUDAD REAL 28 - PISO CUARTO LETRA A (PARLA), Parla, Madrid
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector