TECNOVENT DECORA SL

Hoja M624314· NIF B87561502

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
5 850,00 €
Incorporation :
31/05/2016
Director :
Santos Pernas Eva Maria

Legal information

Legal information for TECNOVENT DECORA SL

NIF
Hoja registral
IRUS1000296740982
Legal formSociedad Limitada (SL)
Share capital5 850,00 €
Incorporation date31/05/2016
LocalityMadrid
Register referenceTomo 34711 · Folio 123 · Hoja M624314
StatusVigente

Activity

TECNOVENT DECORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 31 May 2016. The Spanish commercial register has published 7 filings for this company, from 31 May 2016 to 11 August 2020, across 4 distinct types of filing. Its registered share capital is 5 850,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Importación, Exportación, Venta, confección e instalación de productos textiles para el hogar y oficinas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TECNOVENT DECORA SLSantos Pernas Eva MariaSantos Pernas Eva Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNOVENT DECORA SLSantos Pernas Eva MariaSantos Pernas Eva Ma…

Beneficial owner (UBO)

Santos Pernas Eva Maria100 %

Individual · ultimate beneficial owner · since 11/08/2020

Beneficial owner network map

2 nodes Person Company
TECNOVENT DECORA SLSantos Pernas Eva MariaSantos Pernas Eva Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 11/08/2020· Registered 04/08/2020· I/A 4
  2. Ceses/DimisionesPublished 11/08/2020· Registered 04/08/2020· I/A 4
  3. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 4
  4. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 3
  5. Ceses/DimisionesPublished 18/05/2018· Registered 10/05/2018· I/A 2
  6. ConstituciónPublished 31/05/2016· Registered 19/05/2016· I/A 1
  7. NombramientosPublished 31/05/2016· Registered 19/05/2016· I/A 1

Changes

  1. 11/08/2020Declaración de unipersonalidad

    SANTOS PERNAS EVA MARIA

Capital · events

  1. 31/05/2016Constitución
    Initial capital: 5 850,00 €

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. 11/08/2020#5988845
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TECNOVENT DECORA SL. Declaración de unipersonalidad. Socio único: SANTOS PERNAS EVA MARIA. Ceses/Dimisiones. Adm. Unico: CEBALLOS AZUAJE NESTOR EDUARDO. Nombramientos. Adm. Unico: SANTOS PERNAS EVA MARIA. Datos registrales. T 34711 , F 123, S 8, H M …
  2. 06/07/2020#5931295
    Nombramientos
    TECNOVENT DECORA SL. Nombramientos. Adm. Unico: CEBALLOS AZUAJE NESTOR EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 34711 , F 123, S 8, H M 624314, I/A 3 (29.06.…
  3. 18/05/2018#4884479
    Ceses/Dimisiones
    TECNOVENT DECORA SL. Ceses/Dimisiones. Adm. Solid.: CEBALLOS AZUAJE NESTOR EDUARDO;CAMACHO SANTOS ITZIAR. Datos registrales. T 34711 , F 122, S 8, H M 624314, I/A 2 (10.05.18).
  4. 31/05/2016#3878627
    ConstituciónNombramientos
    TECNOVENT DECORA SL. Constitución. Comienzo de operaciones: 10.05.16. Objeto social: Importación, Exportación, Venta, confección e instalación de productos textiles para el hogar y oficinas. Domicilio: C/ FERNANDO EL CATOLICO 42 (MADRID). Capital: 5.…

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 2016

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/ FERNANDO EL CATOLICO 42 (MADRID), 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 menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector