COMPLAI GESTAO E SERVICOS ESPANHA SA
Hoja M561869· NIF A86750452
- Registered address :
- Activity :
- Fabricación de productos electrónicos de consumo
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 01/07/2013
- Directors :
- Pereira Telhado Pedro-Manuel, Ribeiro Bojaca Francisco-Jose, Nunes Serrao Joaquim-Manuel
Legal information
Legal information for COMPLAI GESTAO E SERVICOS ESPANHA SA
Activity
COMPLAI GESTAO E SERVICOS ESPANHA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 1 July 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
2640 · Fabricación de productos electrónicos de consumo
Corporate purpose
- Importación, exportación y comercialización de equipos eléctricos, electrónicos e iluminación técnica. -La consultoría técnica, consultoría de marketing y consultoría en procesos de internacionalización. - La importación, exportación, servicios de proyectos de iluminación y eficiencia energética.
Directors and representatives
Directors
Current
- Pereira Telhado Pedro-ManuelSince 20/06/2013PresidenteConsejero Delegado SolidarioConsejero
- Ribeiro Bojaca Francisco-JoseSince 20/06/2013Consejero
- Nunes Serrao Joaquim-ManuelSince 20/06/2013ConsejeroSecretario
Directors network map
Cap table · shareholdings
- COMPLAI GESTAO E SERVICOS SA100 %
Legal entity · since 01/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COMPLAI GESTAO E SERVICOS SA100 %
Legal entity · since 01/07/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/07/2013· Registered 20/06/2013· I/A 1
- Declaración de unipersonalidadPublished 01/07/2013· Registered 20/06/2013· I/A 1
- NombramientosPublished 01/07/2013· Registered 20/06/2013· I/A 1
Changes
- 01/07/2013Declaración de unipersonalidad
COMPLAI GESTAO E SERVICOS SA
Capital · events
- 01/07/2013ConstituciónIncorporation of the company
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)
- 01/07/2013#2349015ConstituciónDeclaración de unipersonalidadNombramientos
COMPLAI GESTAO E SERVICOS ESPANHA SA. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: - Importación, exportación y comercialización de equipos eléctricos, electrónicos e iluminación técnica. -La consultoría técnica, consultoría de mar…
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 2013
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 — Fabricación de productos electrónicos de consumo — are listed together.