TECNOVELETA SOCIEDAD LIMITADA

Hoja GR57463· NIF B09654161

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
15/02/2022
Directors :
Ionut Catalin Ghita, Peñaranda Rivas Benjamin

Legal information

Legal information for TECNOVELETA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215293366
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date15/02/2022
Register referenceTomo 1788 · Folio 93 · Hoja GR57463
StatusVigente

Activity

TECNOVELETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 15 February 2022. The Spanish commercial register has published 6 filings for this company, from 15 February 2022 to 20 April 2022, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

CNAE 4643 - Comercio al por mayor de aparatos electrodomésticos.Distribución y venta de artículos electrodomésticos, calefacción y refrigeración instalaciones técnicas y similares, la promoción, construcción, explotación y mantenimiento de plantas de energía solar fotovoltaica...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TECNOVELETA SOCIEDAD …Catalin Ghita IonutCatalin Ghita IonutPeñaranda Rivas BenjaminPeñaranda Rivas Benj…EXPORTACIONES PALOVERDE SOCIEDAD LIMITADAEXPORTACIONES PALOVE…LUSITANA IMPORT EXPORT SLLUSITANA IMPORT EXPO…NHS TRADING SLNHS TRADING SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TECNOVELETA SOCIEDAD …Peñaranda Rivas BenjaminPeñaranda Rivas Benj…EXPORTACIONES PALOVERDE SOCIEDAD LIMITADAEXPORTACIONES PALOVE…LUSITANA IMPORT EXPORT SLLUSITANA IMPORT EXPO…NHS TRADING SLNHS TRADING SL

Beneficial owner (UBO)

Peñaranda Rivas Benjamin100 %

Individual · ultimate beneficial owner · since 15/02/2022

Beneficial owner network map

5 nodes Person Company
TECNOVELETA SOCIEDAD …Peñaranda Rivas BenjaminPeñaranda Rivas Benj…EXPORTACIONES PALOVERDE SOCIEDAD LIMITADAEXPORTACIONES PALOVE…LUSITANA IMPORT EXPORT SLLUSITANA IMPORT EXPO…NHS TRADING SLNHS TRADING SL

Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 2
  2. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 2
  3. ConstituciónPublished 15/02/2022· Registered 08/02/2022· I/A 1
  4. Declaración de unipersonalidadPublished 15/02/2022· Registered 08/02/2022· I/A 1
  5. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 1

Changes

  1. 15/02/2022Declaración de unipersonalidad

    PEÑARANDA RIVAS BENJAMIN

Capital · events

  1. 15/02/2022Constitución
    Initial capital: 4 000,00 €

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. 20/04/2022#6921628
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TECNOVELETA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: IONUT CATALIN GHITA. Ceses/Dimisiones. Adm. Unico: BENJAMIN PEÑARANDA RIVAS. Nombramientos. Adm. Unico: IONUT CATALIN GHITA. Datos registrales. T 1788 , F 93, S…
  2. 15/02/2022#6812103
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNOVELETA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.22. Objeto social: CNAE 4643 - Comercio al por mayor de aparatos electrodomésticos.Distribución y venta de artículos electrodomésticos, calefacción y refrigeración instalacio…

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 2022

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 addressAVDA ANDALUCIA 5 Esc.3 0 13 (GRANADA), Granada
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