BIGCHIPCOM SL

Hoja M739362· NIF B05270483

VigenteMadrid
Registered address :
Activity :
Reparación de ordenadores y equipos periféricos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
20/04/2021
Directors :
Fernandez De La Calle Mercedes, Fernandez De La Calle Maria Mercedes

Legal information

Legal information for BIGCHIPCOM SL

NIF
Hoja registral
IRUS1000307776479
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date20/04/2021
LocalityEl Escorial
Register referenceTomo 41741 · Folio 109 · Hoja M739362
StatusVigente

Activity

BIGCHIPCOM SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). It was incorporated on 20 April 2021. The Spanish commercial register has published 4 filings for this company, from 20 April 2021 to 23 April 2021, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

9511 · Reparación de ordenadores y equipos periféricos

Corporate purpose

La instalación, reparación y venta de equipos informáticos y accesorios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BIGCHIPCOM SLFernandez De La Calle MercedesFernandez De La Call…Fernandez De La Calle Maria MercedesFernandez De La Call…NUEVO SIGLO SISTEMAS SLNUEVO SIGLO SISTEMAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIGCHIPCOM SLFernandez De La Calle MercedesFernandez De La Call…

Beneficial owner (UBO)

Fernandez De La Calle Mercedes100 %

Individual · ultimate beneficial owner · since 20/04/2021

Beneficial owner network map

2 nodes Person Company
BIGCHIPCOM SLFernandez De La Calle MercedesFernandez De La Call…

Registered actos

  1. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 2
  2. ConstituciónPublished 20/04/2021· Registered 13/04/2021· I/A 1
  3. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 1

Changes

  1. 20/04/2021Declaración de unipersonalidad

    FERNANDEZ DE LA CALLE MERCEDES

Capital · events

  1. 20/04/2021Constitución
    Initial capital: 3 020,00 €

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. 23/04/2021#6372513
    Nombramientos
    BIGCHIPCOM SL. Nombramientos. Apoderado: HAMED DE LA CALLE ANGEL. Datos registrales. T 41741 , F 109, S 8, H M 739362, I/A 2 (16.04.21).
  2. 20/04/2021#6365227
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIGCHIPCOM SL. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: La instalación, reparación y venta de equipos informáticos y accesorios. Domicilio: C/ JULIANA, NUMERO 23, 3º - 10 (ESCORIAL (EL)). Capital: 3.020,00 Euros. Declaración de…

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 2021

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 addressC/ JULIANA, NUMERO 23, 3º - 10 (ESCORIAL (EL)), El Escorial, Madrid
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 ordenadores y equipos periféricos — are listed together.