ALESMA ELECTRONICA SL
Hoja B257845· NIF B62993423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- 5722 INVERSIONS SL
Legal information
Legal information for ALESMA ELECTRONICA SL
Activity
ALESMA ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 5 February 2009 to 19 May 2009, across 4 distinct types of filing.
Corporate purpose
CONSTITUYE EL OBJETO SOCIAL DE LA COMPAÑIA LA COMPRAVENTA AL MAYOR Y AL MENOR,LA EXPORTACION, IMPORTACION Y COMERCIALIZACION DE TODA CLASE DE MATERIAL Y APARATOS ELECTRICOS,ELECTRONICOS Y ELECTRODOMESTICOS; ASI COMO...
Directors and representatives
Directors
Current
- 5722 INVERSIONS SLSince 06/05/2009Administrador Único
Former
- Lopez Agullo DavidCeased on 06/05/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/05/2009· Registered 06/05/2009· I/A 3
- NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 3
- NombramientosPublished 05/02/2009· Registered 23/01/2009· I/A 2
- Cambio de domicilio socialPublished 05/02/2009· Registered 23/01/2009· I/A 2
- Cambio de objeto socialPublished 05/02/2009· Registered 23/01/2009· I/A 2
Changes
- 05/02/2009Cambio de domicilio social
CL VILAMARI Num.86 P.BJ (BARCELONA)
- 05/02/2009Cambio de objeto social
CONSTITUYE EL OBJETO SOCIAL DE LA COMPAÑIA LA COMPRAVENTA AL MAYOR Y AL MENOR,LA EXPORTACION, IMPORTACION Y COMERCIALIZACION DE TODA CLASE DE MATERIAL Y APARATOS ELECTRICOS,ELECTRONICOS Y ELECTRODOMESTICOS; ASI COMO...
Timeline (BORME)
- 19/05/2009#216019RevocacionesNombramientos
ALESMA ELECTRONICA SL. Revocaciones. ADM.UNICO: LOPEZ AGULLO DAVID. Nombramientos. ADM.UNICO: 5722 INVERSIONS SL. REPR.143 RRM: LOPEZ AGULLO JOSEP. Datos registrales. T 35009 , F 37, S 8, H B 257845, I/A 3 ( 6.05.09).
- 11/02/2009#64036
ALESMA ELECTRONICA SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: NUÑEZ RODRIGUEZ MARIA. Datos registrales. T 35009 , F 37, S 8, H B 257845, I/A 1 N (23.01.09).
- 05/02/2009#53507NombramientosCambio de domicilio socialCambio de objeto social
ALESMA ELECTRONICA SL. Nombramientos. ADM.UNICO: LOPEZ AGULLO DAVID. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:DON DAVID LOPEZ AGULLO. Cambio de domicilio social. CL VILAMARI Num.86 P.BJ (BARCELONA). Cambio de objeto…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.