COMPONENTES AUTOMATISMOS Y ELECTRONICA SA

Hoja M27784· NIF A28866085

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Anónima (SA)
Share capital :
390 650,00 €
Director :
Echave Rasines Carlos

Legal information

Legal information for COMPONENTES AUTOMATISMOS Y ELECTRONICA SA

NIF
Hoja registral
IRUS1000243319655
Legal formSociedad Anónima (SA)
Share capital390 650,00 €
LocalityMadrid
Register referenceTomo 1501 · Folio 144 · Hoja M27784
StatusVigente

Activity

COMPONENTES AUTOMATISMOS Y ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 4 filings for this company, from 26 August 2009 to 15 March 2016, across 3 distinct types of filing. Its registered share capital is 390 650,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
COMPONENTES AUTOMATIS…Echave Rasines CarlosEchave Rasines CarlosS C S SA SISTEMAS DE CONTROL Y SEGURIDAD SOCIEDAD ANONIMAS C S SA SISTEMAS DE…CARSEL COMPONENTES SLCARSEL COMPONENTES SLSERVITASS COMPUTER SLSERVITASS COMPUTER SL

Registered actos

  1. ReeleccionesPublished 15/03/2016· Registered 04/03/2016· I/A 17
  2. ReeleccionesPublished 27/10/2010· Registered 15/10/2010· I/A 16
  3. Ampliación de capitalPublished 22/12/2009· Registered 11/12/2009· I/A 15
  4. NombramientosPublished 26/08/2009· Registered 06/08/2009· I/A 14

Capital · events

  1. 22/12/2009Ampliación de capital
    Resulting capital: 390 650,00 €

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)

  1. 15/03/2016#3768112
    Reelecciones
    COMPONENTES AUTOMATISMOS Y ELECTRONICA SA. Reelecciones. Adm. Unico: ECHAVE RASINES CARLOS. Datos registrales. T 1501 , F 144, S 8, H M 27784, I/A 17 ( 4.03.16).
  2. 27/10/2010#923068
    Reelecciones
    COMPONENTES AUTOMATISMOS Y ELECTRONICA SA. Reelecciones. Adm. Unico: ECHAVE RASINES CARLOS. Datos registrales. T 1501 , F 143, S 8, H M 27784, I/A 16 (15.10.10).
  3. 22/12/2009#520981
    Ampliación de capital
    COMPONENTES AUTOMATISMOS Y ELECTRONICA SA. Ampliación de capital. Suscrito: 150.250,00 Euros. Desembolsado: 150.250,00 Euros. Resultante Suscrito: 390.650,00 Euros. Resultante Desembolsado: 390.650,00 Euros. Datos registrales. T 1501 , F 143, S 8, H …
  4. 26/08/2009#362504
    Nombramientos
    COMPONENTES AUTOMATISMOS Y ELECTRONICA SA. Nombramientos. Auditor: C Y O CONSULTORES Y AUDITORES SL. Datos registrales. T 1501 , F 142, S 8, H M 27784, I/A 14 ( 6.08.09).

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 addressAVDA. DE ANDALUCIA KM. 10, 500, P.I. NEISA SUR, E.2, 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 ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector