COMPONENTES INFORMATICOS 2012, SOCIEDAD LIMITADA
Hoja GU8366· NIF B19285659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 06/03/2012
- Director :
- Baena Guijarro Pedro-David
Legal information
Legal information for COMPONENTES INFORMATICOS 2012, SOCIEDAD LIMITADA
Activity
COMPONENTES INFORMATICOS 2012, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 6 March 2012. The Spanish commercial register has published 5 filings for this company, from 6 March 2012 to 31 January 2014, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
El comercio al por menor y reparación de equipos informáticos, sus accesorios y máquinas así como el mobiliario de oficina. La compra venta de fincasrústicas y urbanas, locales y viviendas, edificios y su arrendamiento exclusión hecha del arrendamiento financiero. La explotación de establecimientos.
Directors and representatives
Directors
Current
- Baena Guijarro Pedro-DavidSince 21/01/2014Administrador Único
Former
- Sanchez Mozas AureoCeased on 21/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baena Guijarro Pedro-David100 %
Individual · ultimate beneficial owner · since 31/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2014· Registered 21/01/2014· I/A 2
- Ceses/DimisionesPublished 31/01/2014· Registered 21/01/2014· I/A 2
- NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 2
- ConstituciónPublished 06/03/2012· Registered 20/02/2012· I/A 1
- NombramientosPublished 06/03/2012· Registered 20/02/2012· I/A 1
Changes
- 31/01/2014Declaración de unipersonalidad
BAENA GUIJARRO PEDRO-DAVID
Capital · events
- 06/03/2012ConstituciónInitial capital: 3 020,00 €
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)
- 31/01/2014#2646613Declaración de unipersonalidadCeses/DimisionesNombramientos
COMPONENTES INFORMATICOS 2012, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BAENA GUIJARRO PEDRO-DAVID. Ceses/Dimisiones. Adm. Unico: SANCHEZ MOZAS AUREO. Nombramientos. Adm. Unico: BAENA GUIJARRO PEDRO-DAVID. Datos registrales. T … - 06/03/2012#1626404ConstituciónNombramientos
COMPONENTES INFORMATICOS 2012, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: El comercio al por menor y reparación de equipos informáticos, sus accesorios y máquinas así como el mobiliario de oficina. La compra ve…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.