1337 INDUSTRIES SL
Hoja B381504· NIF B65084972
- Registered address :
- Activity :
- Reparación de equipos electrónicos y ópticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/05/2009
- Director :
- Puchol Ruiz Alejandro
Legal information
Legal information for 1337 INDUSTRIES SL
Activity
1337 INDUSTRIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). It was incorporated on 4 May 2009. The Spanish commercial register has published 5 filings for this company, from 4 May 2009 to 13 August 2018, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
3313 · Reparación de equipos electrónicos y ópticos
Corporate purpose
VENTA,REPARACION,Y DISTRIBUCION DE PRODUCTOS INFORMATICOS,MAYORISTA Y MINORISTA.IMPORTACION DE PRODUCTOS INFORMATICOS,PERIFERICOS,Y VENTA POR TODO ELMUNDO.
Directors and representatives
Directors
Current
- Puchol Ruiz AlejandroSince 03/08/2018Administrador Único
Former
- Bargay Ramonet Albert JosepCeased on 03/08/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/08/2018· Registered 03/08/2018· I/A 3
- NombramientosPublished 13/08/2018· Registered 03/08/2018· I/A 3
- Cambio de domicilio socialPublished 14/08/2017· Registered 04/08/2017· I/A 2
- ConstituciónPublished 04/05/2009· Registered 17/04/2009· I/A 1
- NombramientosPublished 04/05/2009· Registered 17/04/2009· I/A 1
Changes
- 14/08/2017Cambio de domicilio social
CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA)
Capital · events
- 04/05/2009ConstituciónInitial capital: 10 000,00 €
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)
- 13/08/2018#5008780RevocacionesNombramientos
1337 INDUSTRIES SL. Revocaciones. ADM.UNICO: BARGAY RAMONET ALBERT JOSEP. Nombramientos. ADM.UNICO: PUCHOL RUIZ ALEJANDRO. Datos registrales. T 41171 , F 134, S 8, H B 381504, I/A 3 ( 3.08.18).
- 14/08/2017#4506172Cambio de domicilio social
1337 INDUSTRIES SL. Cambio de domicilio social. CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA). Datos registrales. T 41171 , F 133, S 8, H B 381504, I/A 2 ( 4.08.17).
- 04/05/2009#195179ConstituciónNombramientos
1337 INDUSTRIES SL. Constitución. Comienzo de operaciones: 6.04.09. Objeto social: VENTA,REPARACION,Y DISTRIBUCION DE PRODUCTOS INFORMATICOS,MAYORISTA Y MINORISTA.IMPORTACION DE PRODUCTOS INFORMATICOS,PERIFERICOS,Y VENTA POR TODO ELMUNDO. Domicilio: …
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 2009
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 — Reparación de equipos electrónicos y ópticos — are listed together.