COMPU 3000 SOCIEDAD LIMITADA
Hoja BI24786· NIF B95030524
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Rubiera Raquel
Legal information
Legal information for COMPU 3000 SOCIEDAD LIMITADA
Activity
COMPU 3000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 5 filings for this company, from 10 September 2013 to 12 January 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Ruiz Rubiera RaquelSince 29/08/2013Administrador Único
Former
- Gundin Romaña Juan MariaCeased on 29/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Ruiz Rubiera Raquel100 %
Individual · since 10/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Rubiera Raquel100 %
Individual · ultimate beneficial owner · since 10/09/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/09/2013· Registered 29/08/2013· I/A 3
- Ceses/DimisionesPublished 10/09/2013· Registered 29/08/2013· I/A 3
- NombramientosPublished 10/09/2013· Registered 29/08/2013· I/A 3
- Modificaciones estatutariasPublished 10/09/2013· Registered 29/08/2013· I/A 3
Changes
- 10/09/2013Declaración de unipersonalidad
RUIZ RUBIERA RAQUEL
- 10/09/2013Modificaciones estatutarias
Timeline (BORME)
- 12/01/2018#4691909
COMPU 3000 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3770 , F 196, S 8, H BI 24786, I/A 4 ( 8.01.18).
- 10/09/2013#2445391Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
COMPU 3000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUIZ RUBIERA RAQUEL. Ceses/Dimisiones. Adm. Solid.: GUNDIN ROMAÑA JUAN MARIA. Nombramientos. Adm. Unico: RUIZ RUBIERA RAQUEL. Modificaciones estatutarias. Cambio del Organo de…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.