CHECKCOUNTER SL

Hoja M285848· NIF B83012237

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Forne Jaime, Villanueva Romero Monica

Legal information

Legal information for CHECKCOUNTER SL

NIF
Hoja registral
IRUS1000266945677
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 16737 · Folio 11 · Hoja M285848
StatusVigente

Activity

CHECKCOUNTER SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 13 filings for this company, from 7 April 2009 to 1 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CHECKCOUNTER SLPerez Forne JaimePerez Forne JaimeVillanueva Romero MonicaVillanueva Romero Mo…CHECKOUT CONTROL SEGURIDAD SLCHECKOUT CONTROL SEG…JARCHARIS SLJARCHARIS SLETIQUETAS ELECTRONICAS ESPAÑA SLETIQUETAS ELECTRONIC…JPHARM CONSULTORIA Y GESTION SLJPHARM CONSULTORIA Y…CHECKOUT CONTROL SLCHECKOUT CONTROL SLCHECKOUT CONTROL INVERSIONES SLCHECKOUT CONTROL INV…TOSCANA NAILS SLTOSCANA NAILS SL

Registered actos

  1. ReeleccionesPublished 01/08/2024· Registered 24/07/2024· I/A 12
  2. Modificaciones estatutariasPublished 01/08/2024· Registered 24/07/2024· I/A 12
  3. Cambio de domicilio socialPublished 01/08/2024· Registered 24/07/2024· I/A 12
  4. Cambio de domicilio socialPublished 30/11/2012· Registered 19/11/2012· I/A 11
  5. Cambio de domicilio socialPublished 30/11/2012· Registered 19/11/2012· I/A 10
  6. Ceses/DimisionesPublished 27/06/2012· Registered 15/06/2012· I/A 9
  7. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 9
  8. Ceses/DimisionesPublished 07/04/2009· Registered 25/03/2009· I/A 8
  9. NombramientosPublished 07/04/2009· Registered 25/03/2009· I/A 8
  10. Modificaciones estatutariasPublished 07/04/2009· Registered 25/03/2009· I/A 8
  11. Cambio de domicilio socialPublished 07/04/2009· Registered 25/03/2009· I/A 8
  12. Ceses/DimisionesPublished 07/04/2009· Registered 25/03/2009· I/A 7
  13. Ceses/DimisionesPublished 07/04/2009· Registered 25/03/2009· I/A 6

Changes

  1. 01/08/2024Cambio de domicilio social

    C/ MUÑOZ BARRIOS 5 (POZUELO DE ALARCON)

  2. 01/08/2024Modificaciones estatutarias
  3. 30/11/2012Cambio de domicilio social

    C/ JESUS GIL GONZALEZ 27 (POZUELO DE ALARCON)

  4. 30/11/2012Cambio de domicilio social

    CMNO DE LAS HUERTAS 22 A 2 B (POZUELO DE ALARCON)

  5. 07/04/2009Cambio de domicilio social

    URB LA CHOPERA 25, CHALET 19, (ROZAS DE MADRID (LAS))

  6. 07/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2024#8195287
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    CHECKCOUNTER SL. Reelecciones. Adm. Unico: VILLANUEVA ROMERO MONICA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES, REFERIDO AL PLAZO DE DURACION DE LOS CARGOS, QUE PASA A SER INDEFINIDO. Cambio de domicilio socia…
  2. 30/11/2012#2011121
    Cambio de domicilio social
    CHECKCOUNTER SL. Cambio de domicilio social. CMNO DE LAS HUERTAS 22 A 2 B (POZUELO DE ALARCON). Datos registrales. T 16737 , F 11, S 8, H M 285848, I/A 11 (19.11.12).
  3. 30/11/2012#2011120
    Cambio de domicilio social
    CHECKCOUNTER SL. Cambio de domicilio social. C/ JESUS GIL GONZALEZ 27 (POZUELO DE ALARCON). Datos registrales. T 16737 , F 11, S 8, H M 285848, I/A 10 (19.11.12).
  4. 27/06/2012#1789396
    Ceses/DimisionesNombramientos
    CHECKCOUNTER SL. Ceses/Dimisiones. Adm. Unico: ORELLANA ROMERO ISABEL MARIA. Nombramientos. Adm. Unico: VILLANUEVA ROMERO MONICA. Datos registrales. T 16737 , F 10, S 8, H M 285848, I/A 9 (15.06.12).
  5. 07/04/2009#159981
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CHECKCOUNTER SL. Ceses/Dimisiones. Adm. Unico: PEREZ FORNE JAIME. Presidente: PEREZ FORNE JAIME. Secretario: BUFALA BALMASEDA DAVID. Consejero: BUFALA BALMASEDA DAVID;PEREZ FORNE JAIME. Con.Delegado: PEREZ FORNE JAIME. Consejero: MARTIN VAYA DIEGO VI…
  6. 07/04/2009#159980
    Ceses/Dimisiones
    CHECKCOUNTER SL. Ceses/Dimisiones. Consejero: ARGUELLO CRUZ RAMON. Datos registrales. T 16737 , F 10, S 8, H M 285848, I/A 7 (25.03.09).
  7. 07/04/2009#159979
    Ceses/Dimisiones
    CHECKCOUNTER SL. Ceses/Dimisiones. Consejero: VILLANUEVA ROMERO MONICA. Datos registrales. T 16737 , F 10, S 8, H M 285848, I/A 6 (25.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MUÑOZ BARRIOS 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector