TECOM MASTER SL

Hoja A155479· NIF B42504126

VigenteAlicante
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
517 608,00 €
Incorporation :
27/04/2017

Legal information

Legal information for TECOM MASTER SL

NIF
Hoja registral
IRUS1000171016643
Legal formSociedad Limitada (SL)
Share capital517 608,00 €
Incorporation date27/04/2017
LocalityAlicante/Alacant
Register referenceTomo 4043 · Folio 48 · Hoja A155479
StatusVigente

Activity

TECOM MASTER SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 27 April 2017. The Spanish commercial register has published 8 filings for this company, from 13 June 2017 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 517 608,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

La importación, exportación, compraventa, comercio al por menor y mayor, así como la distribución, intermediación y servicios relacionados con productos de perfumería y cosmética, artículos de regalo, calzado, complementos, ropa, vestido y tocado, pequeño electrodoméstico, juguetes, bisutería y mueb.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

  • Jin Liangzong100 %

    Individual · since 13/06/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TECOM MASTER SLJin LiangzongJin Liangzong

Beneficial owner (UBO)

Jin Liangzong100 %

Individual · ultimate beneficial owner · since 13/06/2017

Beneficial owner network map

2 nodes Person Company
TECOM MASTER SLJin LiangzongJin Liangzong

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 22/03/2023· I/A 5
  2. NombramientosPublished 04/10/2021· Registered 24/09/2021· I/A 4
  3. Ceses/DimisionesPublished 01/10/2021· Registered 23/09/2021· I/A 3
  4. NombramientosPublished 01/10/2021· Registered 23/09/2021· I/A 3
  5. Pérdida del carácter de unipersonalidadPublished 28/09/2017· Registered 20/09/2017· I/A 2
  6. ConstituciónPublished 13/06/2017· Registered 05/06/2017· I/A 1
  7. Declaración de unipersonalidadPublished 13/06/2017· Registered 05/06/2017· I/A 1
  8. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 1

Changes

  1. 28/09/2017Pérdida del carácter de unipersonalidad
  2. 13/06/2017Declaración de unipersonalidad

    JIN LIANGZONG

Capital · events

  1. 13/06/2017Constitución
    Initial capital: 517 608,00 €

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. 30/03/2023#7462699
    Ceses/Dimisiones
    TECOM MASTER SL. Ceses/Dimisiones. Adm. Unico: WANG XIANGGE. Datos registrales. T 4043 , F 48, S 8, H A 155479, I/A 5 (22.03.23).
  2. 04/10/2021#6624817
    Nombramientos
    TECOM MASTER SL. Nombramientos. Apoderado: JIN LIANGZONG. Datos registrales. T 4043 , F 47, S 8, H A 155479, I/A 4 (24.09.21).
  3. 01/10/2021#6623349
    Ceses/DimisionesNombramientos
    TECOM MASTER SL. Ceses/Dimisiones. Adm. Unico: JIN LIANGZONG. Nombramientos. Adm. Unico: WANG XIANGGE. Datos registrales. T 4043 , F 47, S 8, H A 155479, I/A 3 (23.09.21).
  4. 28/09/2017#4557047
    Pérdida del carácter de unipersonalidad
    TECOM MASTER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4043 , F 47, S 8, H A 155479, I/A 2 (20.09.17).
  5. 13/06/2017#4414370
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECOM MASTER SL. Constitución. Comienzo de operaciones: 27.04.17. Objeto social: La importación, exportación, compraventa, comercio al por menor y mayor, así como la distribución, intermediación y servicios relacionados con productos de perfumería y …

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 2017

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/ CASTAÑOS 43 (ALICANTE), Alicante/Alacant, Alicante
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector