ACCELONIX EMEA SL

Hoja B286524· NIF B63551477

Struck off · 26/06/2019Barcelona
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Former name :
ACCELONIX IBERICA SL

Legal information

Legal information for ACCELONIX EMEA SL

NIF
Hoja registral
IRUS1000353779578
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
LocalityBarcelona
Register referenceTomo 39925 · Folio 103 · Hoja B286524
Former names
ACCELONIX IBERICA SL2009-12-23 → 2013-07-29
StatusLiquidada

Activity

ACCELONIX EMEA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 14 filings for this company, from 23 December 2009 to 26 June 2019, across 8 distinct types of filing. Its registered share capital is 63 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 26/06/2019· Registered 18/06/2019· I/A 15
  2. Otros conceptosPublished 12/04/2019· Registered 04/04/2019· I/A 14
  3. Reducción de capitalPublished 29/03/2019· Registered 22/03/2019· I/A 13
  4. Cambio de domicilio socialPublished 04/05/2018· Registered 25/04/2018· I/A 12
  5. NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 11
  6. RevocacionesPublished 11/04/2016· Registered 01/04/2016· I/A 10
  7. Cambio de domicilio socialPublished 16/04/2014· Registered 08/04/2014· I/A 9
  8. Cambio de denominación socialPublished 29/07/2013· Registered 19/07/2013· I/A 8
  9. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 7
  10. Ampliación de capitalPublished 05/06/2013· Registered 28/05/2013· I/A 6
  11. Cambio de domicilio socialPublished 05/06/2013· Registered 28/05/2013· I/A 6
  12. NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 5
  13. RevocacionesPublished 23/12/2009· Registered 11/12/2009· I/A 4
  14. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 4

Changes

  1. 26/06/2019Extinción
  2. 04/05/2018Cambio de domicilio social

    CL DIPUTACION Num.75 (BARCELONA)

  3. 16/04/2014Cambio de denominación social

    ACCELONIX IBERICA SL→ACCELONIX EMEA SL

  4. 16/04/2014Cambio de domicilio social

    CL TECNOLOGIA,17,EDIFICIO CANADA (VILADECANS)

  5. 05/06/2013Cambio de domicilio social

    AV EMPORDA NUMERO 8, NAVE 15 (CUBELLES)

Capital · events

  1. 29/03/2019Reducción de capital
    Resulting capital: 63 000,00 €
  2. 05/06/2013Ampliación de capital
    Resulting capital: 91 000,00 € (+51 000,00 €)

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. 26/06/2019#5465693
    Extinción
    ACCELONIX EMEA SL. Extinción. Datos registrales. T 39925 , F 103, S 8, H B 286524, I/A 15 (18.06.19).
  2. 12/04/2019#5354140
    Otros conceptos
    ACCELONIX EMEA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JEAN BAPTISTE AURELIEN GEOFFROY BENARD. Datos registrales. T 39925 , F 103, S 8, H B 286524, I/A 14 ( 4.04.19).
  3. 29/03/2019#5331343
    Reducción de capital
    ACCELONIX EMEA SL. Reducción de capital. Importe reducción: 28.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 36790 , F 209, S 8, H B 286524, I/A 13 (22.03.19).
  4. 04/05/2018#4864349
    Cambio de domicilio social
    ACCELONIX EMEA SL. Cambio de domicilio social. CL DIPUTACION Num.75 (BARCELONA). Datos registrales. T 36790 , F 209, S 8, H B 286524, I/A 12 (25.04.18).
  5. 30/11/2016#4132547
    Nombramientos
    ACCELONIX EMEA SL. Nombramientos. AUDIT.CUENT.: CORTES Y ASOCIADOS AUDITORES SL. Datos registrales. T 36790 , F 208, S 8, H B 286524, I/A 11 (23.11.16).
  6. 11/04/2016#3805265
    Revocaciones
    ACCELONIX EMEA SL. Revocaciones. ADM.SOLIDAR.: GRAHAM LESLIE BIDDULPH. Datos registrales. T 36790 , F 208, S 8, H B 286524, I/A 10 ( 1.04.16).
  7. 16/04/2014#2769705
    Cambio de domicilio social
    ACCELONIX EMEA SL. Cambio de domicilio social. CL TECNOLOGIA,17,EDIFICIO CANADA (VILADECANS). Datos registrales. T 36790 , F 208, S 8, H B 286524, I/A 9 ( 8.04.14).
  8. 29/07/2013#2388920

    Company name: ACCELONIX IBERICA SL

    Cambio de denominación social
    ACCELONIX IBERICA SL. Cambio de denominación social. ACCELONIX EMEA SL. Datos registrales. T 36790 , F 208, S 8, H B 286524, I/A 8 (19.07.13).
  9. 12/06/2013#2320290

    Company name: ACCELONIX IBERICA SL

    Nombramientos
    ACCELONIX IBERICA SL. Nombramientos. APODERAD.SOL: VILA PEREZ ANTIA. Datos registrales. T 36790 , F 208, S 8, H B 286524, I/A 7 ( 5.06.13).
  10. 05/06/2013#2308951

    Company name: ACCELONIX IBERICA SL

    Ampliación de capitalCambio de domicilio social
    ACCELONIX IBERICA SL. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 91.000,00 Euros. Cambio de domicilio social. AV EMPORDA NUMERO 8, NAVE 15 (CUBELLES). Datos registrales. T 36790 , F 207, S 8, H B 286524, I/A 6 (28.05.13).
  11. 03/01/2011#10408789

    Company name: ACCELONIX IBERICA SL

    Nombramientos
    ACCELONIX IBERICA SL. Nombramientos. ADM.SOLIDAR.: GRAHAM LESLIE BIDDULPH;JEAN BAPTISTE AURELIEN GEOFFROY BENARD. Datos registrales. T 36790 , F 207, S 8, H B 286524, I/A 5 (22.12.10).
  12. 23/12/2009#522391

    Company name: ACCELONIX IBERICA SL

    RevocacionesNombramientos
    ACCELONIX IBERICA SL. Revocaciones. ADM.SOLIDAR.: GRAHAM LESLIE BIDDULPH;JEAN BAPTISTE AURELIEN GEOFFROY BENARD. Nombramientos. ADM.UNICO: GRAHAM LESLIE BIDDULPH. Datos registrales. T 36790 , F 206, S 8, H B 286524, I/A 4 (11.12.09).

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

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DIPUTACION Num.75 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

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