COMPASS ENGINEERING S.L
Hoja B541407· NIF B67503789
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2019
- Director :
- Poncet Manso Marina
Legal information
Legal information for COMPASS ENGINEERING S.L
Activity
COMPASS ENGINEERING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 18 November 2019. The Spanish commercial register has published 6 filings for this company, from 18 November 2019 to 8 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR, IMPORTACION Y EXPORTACION DE APARATOS Y MATERIALES ELECTRONICOS VARIOS; TALES COMO ARTICULOS DE ELECTRONICA, ELECTRICIDAD, INFORMATICA, PRODUCTOS DE TELECOMUNICACIONES, ETC.
Directors and representatives
Directors
Current
- Poncet Manso MarinaSince 17/01/2020Administrador Único
Former
- Poncet Labadie ManuelCeased on 28/10/2022Administrador Único
Directors network map
Registered actos
Changes
- 08/11/2022Cambio de domicilio social
CL COMERC Num.2 P.BJ PTA.3 (GRANOLLERS)
Capital · events
- 18/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 08/11/2022#7231276RevocacionesNombramientosCambio de domicilio social
COMPASS ENGINEERING S.L. Revocaciones. ADM.UNICO: PONCET LABADIE MANUEL. Nombramientos. ADM.UNICO: PONCET MANSO MARINA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: MARINA PONCET MANSO. Cambio de domicilio social. CL COME… - 27/01/2020#5759669Nombramientos
COMPASS ENGINEERING S.L. Nombramientos. APODERAD.SOL: PONCET MANSO MARINA. Datos registrales. T 47109 , F 27, S 8, H B 541407, I/A 2 (17.01.20).
- 18/11/2019#5663503ConstituciónNombramientos
COMPASS ENGINEERING S.L. Constitución. Comienzo de operaciones: 19.09.19. Objeto social: LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR, IMPORTACION Y EXPORTACION DE APARATOS Y MATERIALES ELECTRONICOS VARIOS; TALES COMO ARTICULOS DE ELECTRONICA, ELE…
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 2019
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.