AGID 2012, SOCIEDAD LIMITADA
Hoja SE93628· NIF B90007386
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 350,00 €
- Incorporation :
- 25/06/2012
- Director :
- Gutierrez De Aspe Juan Antonio
Legal information
Legal information for AGID 2012, SOCIEDAD LIMITADA
Activity
AGID 2012, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 25 June 2012. The Spanish commercial register has published 5 filings for this company, from 25 June 2012 to 15 April 2016, across 4 distinct types of filing. Its registered share capital is 8 350,00 €.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Corporate purpose
La compraventa, comercialización, representación, disolución, montaje y asistencia técnica de equipos infomáticos, tanto software como hardware.
Directors and representatives
Directors
Current
- Gutierrez De Aspe Juan AntonioSince 04/04/2016Administrador Único
Former
- Gallardo Martinez AraceliCeased on 04/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gallardo Martinez Araceli100 %
Individual · ultimate beneficial owner · since 25/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/04/2016· Registered 04/04/2016· I/A 2
- NombramientosPublished 15/04/2016· Registered 04/04/2016· I/A 2
- ConstituciónPublished 25/06/2012· Registered 12/06/2012· I/A 1
- Declaración de unipersonalidadPublished 25/06/2012· Registered 12/06/2012· I/A 1
- NombramientosPublished 25/06/2012· Registered 12/06/2012· I/A 1
Changes
- 25/06/2012Declaración de unipersonalidad
GALLARDO MARTINEZ ARACELI
Capital · events
- 25/06/2012ConstituciónInitial capital: 8 350,00 €
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)
- 15/04/2016#3814855Ceses/DimisionesNombramientos
AGID 2012, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALLARDO MARTINEZ ARACELI. Nombramientos. Adm. Unico: GUTIERREZ DE ASPE JUAN ANTONIO. Datos registrales. T 5544 , F 97, S 8, H SE 93628, I/A 2 ( 4.04.16).
- 25/06/2012#1785706ConstituciónDeclaración de unipersonalidadNombramientos
AGID 2012, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.06.12. Objeto social: La compraventa, comercialización, representación, disolución, montaje y asistencia técnica de equipos infomáticos, tanto software como hardware. Domicilio: C…
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 2012
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 menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.