CATALANA DE INFORMATICA 90 SL

Hoja B45850· NIF B59100826

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Asturias Rumi Alejandro, Castellvi Pau Montserrat

Legal information

Legal information for CATALANA DE INFORMATICA 90 SL

NIF
Hoja registral
IRUS1000325907560
Legal formSociedad Limitada (SL)
LocalitySanta Coloma de Cervelló
Phone
Register referenceTomo 22924 · Folio 48 · Hoja B45850
StatusVigente

Activity

CATALANA DE INFORMATICA 90 SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Cervelló (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 4 filings for this company, from 7 February 2013 to 11 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Corporate purpose

LA COMPRAVENTA DE SISTEMAS INFORMATICOS,ORDENADORES,DE SUS ACCESORIOS Y COMPLEMENTOS,LA INSTALACION,REPARACION Y CONSERVACION DE LOS MISMOS.EL RENTING TECNOLOGICO DE SISTEMAS INFORMATICOS,EN CALIDAD DE ARRENDADOR.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CATALANA DE INFORMATI…Asturias Rumi AlejandroAsturias Rumi Alejan…Castellvi Pau MontserratCastellvi Pau Montse…

Registered actos

  1. RevocacionesPublished 11/08/2021· Registered 03/08/2021· I/A 11
  2. NombramientosPublished 11/08/2021· Registered 03/08/2021· I/A 11
  3. Cambio de objeto socialPublished 26/07/2016· Registered 18/07/2016· I/A 10
  4. Modificaciones estatutariasPublished 07/02/2013· Registered 31/01/2013· I/A 9

Changes

  1. 26/07/2016Cambio de objeto social

    LA COMPRAVENTA DE SISTEMAS INFORMATICOS,ORDENADORES,DE SUS ACCESORIOS Y COMPLEMENTOS,LA INSTALACION,REPARACION Y CONSERVACION DE LOS MISMOS.EL RENTING TECNOLOGICO DE SISTEMAS INFORMATICOS,EN CALIDAD DE ARRENDADOR.

  2. 07/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2021#6564158
    RevocacionesNombramientos
    CATALANA DE INFORMATICA 90 SL. Revocaciones. ADMINISTR.: ASTURIAS RUMI ALEJANDRO. Nombramientos. ADM.SOLIDAR.: ASTURIAS RUMI ALEJANDRO;CASTELLVI PAU MONTSERRAT. Datos registrales. T 22924 , F 48, S 8, H B 45850, I/A 11 ( 3.08.21).
  2. 26/07/2016#3955598
    Cambio de objeto social
    CATALANA DE INFORMATICA 90 SL. Cambio de objeto social. LA COMPRAVENTA DE SISTEMAS INFORMATICOS,ORDENADORES,DE SUS ACCESORIOS Y COMPLEMENTOS,LA INSTALACION,REPARACION Y CONSERVACION DE LOS MISMOS.EL RENTING TECNOLOGICO DE SISTEMAS INFORMATICOS,EN CAL…
  3. 07/02/2013#2113217
    Modificaciones estatutarias
    CATALANA DE INFORMATICA 90 SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22994 , F 47, S 8, H B 45850, I/A 9 (31.01.13).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQ EMPRESARIAL COLONIA GUELL, CL.A, ED.FILATURA P.BJ PTA.5, BARCELONA, SANTA COLOMA DE CERVELLO
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector