COMPUNIVER GROUP SL

Hoja M178664· NIF B81518052

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €
Directors :
Manrique Aguilera Luis, Zurillo Angelo Michele, Manrique Gonzalez Javier, Zurillo Angelo Michelle, Ebenestelli Carlo, Manrique Gonzalez Luis Carlos

Legal information

Legal information for COMPUNIVER GROUP SL

NIF
Hoja registral
IRUS1000257669789
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
LocalitySan Fernando de Henares
Phone
Register referenceTomo 30979 · Folio 125 · Hoja M178664
StatusVigente

Activity

COMPUNIVER GROUP SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 9 filings for this company, from 22 June 2010 to 22 December 2016, across 6 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

LA REPRESENTACION EXPORTACION IMPORTACION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE COMPONENTES Y ACCESORIOS DE MOBILIARIO DE HOGAR.-

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
COMPUNIVER GROUP SLEbenestelli CarloEbenestelli CarloZurillo Angelo MichelleZurillo Angelo Miche…Donati ArmandoDonati ArmandoManrique Aguilera LuisManrique Aguilera Lu…Manrique Gonzalez JavierManrique Gonzalez Ja…Manrique Gonzalez Luis CarlosManrique Gonzalez Lu…Zurillo Angelo MicheleZurillo Angelo Miche…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2016· Registered 12/12/2016· I/A 14
  2. NombramientosPublished 22/12/2016· Registered 12/12/2016· I/A 14
  3. Modificaciones estatutariasPublished 22/12/2016· Registered 12/12/2016· I/A 14
  4. Ceses/DimisionesPublished 14/08/2014· Registered 06/08/2014· I/A 13
  5. NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 13
  6. ReeleccionesPublished 14/06/2013· Registered 06/06/2013· I/A 12
  7. Ampliación de capitalPublished 22/06/2010· Registered 11/06/2010· I/A 11
  8. Modificaciones estatutariasPublished 22/06/2010· Registered 11/06/2010· I/A 11
  9. Cambio de objeto socialPublished 22/06/2010· Registered 11/06/2010· I/A 11

Changes

  1. 22/12/2016Modificaciones estatutarias
  2. 22/06/2010Cambio de objeto social

    LA REPRESENTACION EXPORTACION IMPORTACION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE COMPONENTES Y ACCESORIOS DE MOBILIARIO DE HOGAR.-

  3. 22/06/2010Modificaciones estatutarias

Capital · events

  1. 22/06/2010Ampliación de capital
    Resulting capital: 800 000,00 € (+300 000,00 €)

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)

  1. 22/12/2016#4166850
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPUNIVER GROUP SL. Ceses/Dimisiones. Consejero: MANRIQUE AGUILERA LUIS. Cons.Del.Sol: MANRIQUE AGUILERA LUIS. Consejero: EBENESTELLI ALDO. Cons.Del.Sol: EBENESTELLI ALDO. Consejero: MANRIQUE GONZALEZ JAVIER. Cons.Del.Sol: MANRIQUE GONZALEZ JAVIER. …
  2. 14/08/2014#2934631
    Ceses/DimisionesNombramientos
    COMPUNIVER GROUP SL. Ceses/Dimisiones. Consejero: EBENESTELLI CARLO. Nombramientos. Consejero: EBENESTELLI LUCA. Datos registrales. T 30979 , F 125, S 8, H M 178664, I/A 13 ( 6.08.14).
  3. 14/06/2013#2325579
    Reelecciones
    COMPUNIVER GROUP SL. Reelecciones. Consejero: MANRIQUE AGUILERA LUIS. Cons.Del.Sol: MANRIQUE AGUILERA LUIS. Consejero: EBENESTELLI ALDO. Cons.Del.Sol: EBENESTELLI ALDO. Consejero: MANRIQUE GONZALEZ JAVIER. Cons.Del.Sol: MANRIQUE GONZALEZ JAVIER. Cons…
  4. 22/06/2010#774201
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    COMPUNIVER GROUP SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 DE LOS ESTATUTOS. Cambio de objeto social. LA REPRESENTACION EXPORTACION IMPORTACION …

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 DEL SISTEMA SOLAR 24, MADRID, SAN FERNANDO DE HENARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector