CANARIAS SOFTMACPC, SOCIEDAD LIMITADA
Hoja GC50980· NIF B76252428
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/04/2016
- Director :
- Ortega Fernandez Eugenio Luis
Legal information
Legal information for CANARIAS SOFTMACPC, SOCIEDAD LIMITADA
Activity
CANARIAS SOFTMACPC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 20 April 2016. The Spanish commercial register has published 7 filings for this company, from 20 April 2016 to 28 November 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Compraventa, Importación, Exportación y Comercialización de Ordenadores de todo tipo, de maquinaria y material del ramo de la Informática...
Directors and representatives
Directors
Current
- Ortega Fernandez Eugenio LuisSince 11/07/2018Administrador Único
Former
- Santana Lettieri Jose AntonioCeased on 11/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santana Lettieri Jose Antonio100 %
Individual · ultimate beneficial owner · since 20/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/07/2018· Registered 11/07/2018· I/A 2
- NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 2
- ConstituciónPublished 20/04/2016· Registered 12/04/2016· I/A 1
- Declaración de unipersonalidadPublished 20/04/2016· Registered 12/04/2016· I/A 1
- NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 1
Changes
- 20/04/2016Declaración de unipersonalidad
SANTANA LETTIERI JOSE ANTONIO
Capital · events
- 20/04/2016ConstituciónInitial capital: 3 006,00 €
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)
- 28/11/2023#7816399
CANARIAS SOFTMACPC, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2135 , F 187, S 8, H GC 50980, I/A 1 R (21.11.23).
- 22/05/2023#7540855
CANARIAS SOFTMACPC, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2135 , F 187, S 8, H GC 50980, I/A 1 H (15.05.23).
- 19/07/2018#4974074Ceses/DimisionesNombramientos
CANARIAS SOFTMACPC, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANTANA LETTIERI JOSE ANTONIO. Nombramientos. Adm. Unico: ORTEGA FERNANDEZ EUGENIO LUIS. Datos registrales. T 2135 , F 189,… - 20/04/2016#3821120ConstituciónDeclaración de unipersonalidadNombramientos
CANARIAS SOFTMACPC, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.03.16. Objeto social: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Compraventa, Importación, Exportación y Comerc…
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 2016
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.