ACCIO TECNICA HARDWARE SL

Hoja B383026· NIF B65097131

VigenteBarcelona
Registered address :
Activity :
Reparación de otros efectos personales y artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/04/2009
Director :
Sanchez Lopez Beatriz Matilde
Former name :
BELICE SUNSET SL

Legal information

Legal information for ACCIO TECNICA HARDWARE SL

NIF
Hoja registral
IRUS1000362703137
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/04/2009
LocalityBarcelona
Phone
Register referenceTomo 41216 · Folio 153 · Hoja B383026
Former names
BELICE SUNSET SL2009-05-26 → 2009-07-22
StatusVigente

Activity

ACCIO TECNICA HARDWARE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Reparación de otros efectos personales y artículos de uso doméstico” (CNAE 9529). It was incorporated on 28 April 2009. The Spanish commercial register has published 10 filings for this company, from 26 May 2009 to 23 December 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9529 · Reparación de otros efectos personales y artículos de uso doméstico

Corporate purpose

LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCIONY COMERCIALIZACION DE A R T I C U L O S R E L A C I O N A D O S C O N L A D E C O R A C I O N TEXTIL,CONFECCION,CALZADO,ELECTRONICA,INFORMATICA,TELEFONIA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ACCIO TECNICA HARDWAR…Sanchez Lopez Beatriz MatildeSanchez Lopez Beatri…

Registered actos

  1. Modificaciones estatutariasPublished 23/12/2022· Registered 15/12/2022· I/A 5
  2. RevocacionesPublished 09/01/2020· Registered 30/12/2019· I/A 4
  3. NombramientosPublished 09/01/2020· Registered 30/12/2019· I/A 4
  4. NombramientosPublished 04/06/2010· Registered 21/05/2010· I/A 3
  5. RevocacionesPublished 22/07/2009· Registered 10/07/2009· I/A 2
  6. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 2
  7. Cambio de denominación socialPublished 22/07/2009· Registered 10/07/2009· I/A 2
  8. Cambio de domicilio socialPublished 22/07/2009· Registered 10/07/2009· I/A 2
  9. ConstituciónPublished 26/05/2009· Registered 12/05/2009· I/A 1
  10. NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 1

Changes

  1. 23/12/2022Modificaciones estatutarias
  2. 04/06/2010Cambio de denominación social

    BELICE SUNSET SL→ACCIO TECNICA HARDWARE SL

  3. 22/07/2009Cambio de domicilio social

    CL CONCILIO DE TRENTO, NUM.41-45, P.2, PTA.1 (BARCELONA)

Capital · events

  1. 26/05/2009Constitución
    Initial capital: 3 006,00 €

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. 23/12/2022#7307009
    Modificaciones estatutarias
    ACCIO TECNICA HARDWARE SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41216 , F 153, S 8, H B 383026, I/A 5 (15.12.22).
  2. 09/01/2020#10539418
    RevocacionesNombramientos
    ACCIO TECNICA HARDWARE SL. Revocaciones. ADM.UNICO: DOMENECH GAYA BUENAVENTURA. Nombramientos. ADM.UNICO: SANCHEZ LOPEZ BEATRIZ MATILDE. Datos registrales. T 41216 , F 152, S 8, H B 383026, I/A 4 (30.12.19).
  3. 04/06/2010#747466
    Nombramientos
    ACCIO TECNICA HARDWARE SL. Nombramientos. APODERADO: SANCHEZ LOPEZ BEATRIZ MATILDE. Datos registrales. T 41216 , F 152, S 8, H B 383026, I/A 3 (21.05.10).
  4. 22/07/2009#313837

    Company name: BELICE SUNSET SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    BELICE SUNSET SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: DOMENECH GAYA BUENAVENTURA. Cambio de denominación social. ACCIO TECNICA HARDWARE SL. Cambio de domicilio social. CL CONCILIO DE TRENTO, NUM.41-45, P.2, PTA.1…
  5. 26/05/2009#226692

    Company name: BELICE SUNSET SL

    ConstituciónNombramientos
    BELICE SUNSET SL. Constitución. Comienzo de operaciones: 28.04.09. Objeto social: LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCIONY COMERCIALIZACION DE A R T I C U L O S R E L A C I O N A D O S C O N L A D E C O R A C I O N …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CONCILIO DE TRENTO, NUM.41-45, P.2, PTA.1 (BARCELONA), Barcelona
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 — Reparación de otros efectos personales y artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector