TEKNOVA BROKER SL

Hoja TF70064· NIF B13665401

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
58 800,00 €
Incorporation :
22/05/2023
Director :
Jimenez Navarro Jose Miguel

Legal information

Legal information for TEKNOVA BROKER SL

NIF
Hoja registral
IRUS1000238985074
Legal formSociedad Limitada (SL)
Share capital58 800,00 €
Incorporation date22/05/2023
Register referenceTomo 3853 · Folio 167 · Hoja TF70064
StatusVigente

Activity

TEKNOVA BROKER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 22 May 2023. The Spanish commercial register has published 4 filings for this company, from 22 May 2023 to 16 June 2023, across 4 distinct types of filing. Its registered share capital is 58 800,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La Sociedad tiene por objeto la actividad de Distribución de Seguros como correduría de seguros, con sometimiento a la legislación específica de distribución de seguros privados para la promoción y asesoramiento preparatorio de la formalización de contratos de seguros privados entre personas físicas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TEKNOVA BROKER SLJimenez Navarro Jose MiguelJimenez Navarro Jose…

Registered actos

  1. Ampliación de capitalPublished 16/06/2023· Registered 05/06/2023· I/A 2
  2. Cambio de domicilio socialPublished 16/06/2023· Registered 05/06/2023· I/A 2
  3. ConstituciónPublished 22/05/2023· Registered 09/05/2023· I/A 1
  4. NombramientosPublished 22/05/2023· Registered 09/05/2023· I/A 1

Changes

  1. 16/06/2023Cambio de domicilio social

    AVDA DE LOS MAJUELOS 40 BAJO DC (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 16/06/2023Ampliación de capital
    Resulting capital: 58 800,00 € (+55 800,00 €)
  2. 22/05/2023Constitución
    Initial 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)

  1. 16/06/2023#7583573
    Ampliación de capitalCambio de domicilio social
    TEKNOVA BROKER SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 55.800,00 Euros. Resultante Suscrito: 58.800,00 Euros. Cambio de domicilio social. AVDA DE LOS MAJUELOS 40 BAJO DC (SANTA CRUZ DE TENERIFE). Datos registrales. T 3853 , F
  2. 22/05/2023#7541178
    ConstituciónNombramientos
    TEKNOVA BROKER SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.04.23. Objeto social: La Sociedad tiene por objeto la actividad de Distribución de Seguros como correduría de seguros, con sometimiento a la legislación específ

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 2023

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 DE LOS MAJUELOS 40 BAJO DC (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Actividades de agentes y corredores de seguros — are listed together.