ALMACEN ONLINE SA

Hoja CO36088· NIF A56032790

VigenteCórdoba
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Anónima (SA)
Share capital :
300 000,00 €
Incorporation :
29/09/2015
Director :
Reus Perez Antonio

Legal information

Legal information for ALMACEN ONLINE SA

NIF
Hoja registral
IRUS1000017845359
Legal formSociedad Anónima (SA)
Share capital300 000,00 €
Incorporation date29/09/2015
LocalityCórdoba
Register referenceTomo 2481 · Folio 6 · Hoja CO36088
StatusVigente

Activity

ALMACEN ONLINE SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 29 September 2015. The Spanish commercial register has published 8 filings for this company, from 29 September 2015 to 3 July 2019, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La fabricación de LED. La compraventa de material eléctrico. La compraventa de productos informáticos y fabricación de software. La importación y exportación de todo tipo de productos eléctricos e informáticos. La intermediación y el almacenamiento de productos eléctricos e informáticos. El CNAE de.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALMACEN ONLINE SAReus Perez AntonioReus Perez AntonioSYU XXI SLSYU XXI SLMEMENTING ONLINE SLMEMENTING ONLINE SLMAYORISTA MUNDO DIGITAL 2050 SLMAYORISTA MUNDO DIGI…MAYORISTA MUNDO DIGITAL 2050 SOCIEDAD LIMITADAMAYORISTA MUNDO DIGI…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2019· Registered 25/06/2019· I/A 4
  2. NombramientosPublished 03/07/2019· Registered 25/06/2019· I/A 4
  3. Cambio de domicilio socialPublished 03/07/2019· Registered 25/06/2019· I/A 4
  4. Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 3
  5. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 3
  6. Ampliación de capitalPublished 20/12/2017· Registered 13/12/2017· I/A 2
  7. ConstituciónPublished 29/09/2015· Registered 22/09/2015· I/A 1
  8. NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 1

Changes

  1. 03/07/2019Cambio de domicilio social

    URB PEÑA TEJADA 25 D (CORDOBA)

Capital · events

  1. 20/12/2017Ampliación de capital
    Resulting capital: 300 000,00 €
  2. 29/09/2015Constitución
    Incorporation of the company

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. 03/07/2019#5475350
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALMACEN ONLINE SA. Ceses/Dimisiones. Adm. Unico: GOMEZ GALLEGO JOSE MIGUEL. Nombramientos. Adm. Unico: REUS PEREZ ANTONIO. Cambio de domicilio social. URB PEÑA TEJADA 25 D (CORDOBA). Datos registrales. T 2481 , F 6, S 8, H CO 36088, I/A 4 (25.06.19).
  2. 11/04/2018#4833314
    Ceses/DimisionesNombramientos
    ALMACEN ONLINE SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GOMEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: GOMEZ GALLEGO JOSE MIGUEL. Datos registrales. T 2481 , F 6, S 8, H CO 36088, I/A 3 ( 4.04.18).
  3. 20/12/2017#4667616
    Ampliación de capital
    ALMACEN ONLINE SA. Ampliación de capital. Suscrito: 240.000,00 Euros. Desembolsado: 240.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Resultante Desembolsado: 300.000,00 Euros. Datos registrales. T 2481 , F 5, S 8, H CO 36088, I/A 2 (13.12.17)…
  4. 29/09/2015#3517387
    ConstituciónNombramientos
    ALMACEN ONLINE SA. Constitución. Comienzo de operaciones: 3.09.15. Objeto social: La fabricación de LED. La compraventa de material eléctrico. La compraventa de productos informáticos y fabricación de software. La importación y exportación de todo ti…

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 2015

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 addressURB PEÑA TEJADA 25 D (CORDOBA), Córdoba
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector