CALL ME CENTRO TIC S SL
Hoja LE16064· NIF B24518078
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 351 000,00 €
- Director :
- Abril Montiel Jose Maria
Legal information
Legal information for CALL ME CENTRO TIC S SL
Activity
CALL ME CENTRO TIC S SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 6 filings for this company, from 9 July 2012 to 6 June 2019, across 5 distinct types of filing. Its registered share capital is 351 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Directors and representatives
Directors
Current
- Abril Montiel Jose MariaSince 28/06/2012Administrador Único
Former
- Barrientos Merino Maria YolandaCeased on 28/06/2012Administrador Solidario
Authorised representatives
Former
- Abril Perez DavidCeased on 10/01/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 17/01/2013· Registered 10/01/2013· I/A 6
- Ceses/DimisionesPublished 09/07/2012· Registered 28/06/2012· I/A 5
- NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 5
- Ampliación de capitalPublished 09/07/2012· Registered 28/06/2012· I/A 5
- Modificaciones estatutariasPublished 09/07/2012· Registered 28/06/2012· I/A 5
Changes
- 09/07/2012Modificaciones estatutarias
Capital · events
- 09/07/2012Ampliación de capitalResulting capital: 351 000,00 € (+215 000,00 €)
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)
- 06/06/2019#5431861
CALL ME CENTRO TIC S SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1052 , F 49, S 8, H LE 16064, I/A 6 A (30.05.19).
- 17/01/2013#2074694Revocaciones
CALL ME CENTRO TIC S SL. Revocaciones. Apoderado: ABRIL PEREZ DAVID. Datos registrales. T 1052 , F 49, S 8, H LE 16064, I/A 6 (10.01.13).
- 09/07/2012#1806764Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CALL ME CENTRO TIC S SL. Ceses/Dimisiones. Adm. Solid.: BARRIENTOS MERINO MARIA YOLANDA;ABRIL MONTIEL JOSE MARIA. Nombramientos. Adm. Unico: ABRIL MONTIEL JOSE MARIA. Ampliación de capital. Capital: 215.000,00 Euros. Resultante Suscrito: 351.000,00 E…
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
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 mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.