TEKNUM SMART SOLUTIONS SOCIEDAD LIMITADA
Hoja V195350· NIF B02836161
- Registered address :
- Activity :
- Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 652,00 €
- Incorporation :
- 10/12/2020
- Director :
- Gomez Piqueras Francisco
Legal information
Legal information for TEKNUM SMART SOLUTIONS SOCIEDAD LIMITADA
Activity
TEKNUM SMART SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas” (CNAE 46). It was incorporated on 10 December 2020. The Spanish commercial register has published 4 filings for this company, from 10 December 2020 to 16 July 2024, across 4 distinct types of filing. Its registered share capital is 90 652,00 €.
Economic activity (CNAE)
46 · Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: CNAE 46.- Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicl.
Directors and representatives
Directors
Current
- Gomez Piqueras FranciscoSince 01/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/07/2024· Registered 09/07/2024· I/A 3
- ConstituciónPublished 10/12/2020· Registered 01/12/2020· I/A 1
- Declaración de unipersonalidadPublished 10/12/2020· Registered 01/12/2020· I/A 1
- NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 1
Changes
- 10/12/2020Declaración de unipersonalidad
GOMEZ PIQUERAS FRANCISCO
Capital · events
- 16/07/2024Ampliación de capitalResulting capital: 90 652,00 € (+87 652,00 €)
- 10/12/2020ConstituciónInitial 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)
- 16/07/2024#8172360Ampliación de capital
TEKNUM SMART SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 87.652,00 Euros. Resultante Suscrito: 90.652,00 Euros. Datos registrales. S 8 , H V 195350, I/A 3 ( 9.07.24).
- 10/12/2020#6159768ConstituciónDeclaración de unipersonalidadNombramientos
TEKNUM SMART SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.11.20. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Naci…
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 2020
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas — are listed together.