COMPUTER PRODUCTS CATALUNYA SA

Hoja B122970· NIF A58674193

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 305,57 €
Former name :
IDX INFORMATICA SL

Legal information

Legal information for COMPUTER PRODUCTS CATALUNYA SA

NIF
Hoja registral
IRUS1000327094890
Legal formSociedad Limitada (SL)
Share capital3 305,57 €
LocalityBarcelona
Phone
Register referenceTomo 27648 · Folio 48 · Hoja B122970
Former names
IDX INFORMATICA SL2015-10-29 → 2019-02-12
StatusVigente

Activity

COMPUTER PRODUCTS CATALUNYA SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 29 October 2015 to 12 February 2019, across 4 distinct types of filing. Its registered share capital is 3 305,57 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/02/2019· Registered 01/02/2019· I/A 7
  2. RevocacionesPublished 20/07/2016· Registered 12/07/2016· I/A 6
  3. NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 6
  4. Ampliación de capitalPublished 07/06/2016· Registered 30/05/2016· I/A 5
  5. Cambio de domicilio socialPublished 29/10/2015· Registered 22/10/2015· I/A 4
  6. RevocacionesPublished 29/10/2015· Registered 22/10/2015· I/A 3
  7. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    IDX INFORMATICA SL→COMPUTER PRODUCTS CATALUNYA SA

  2. 29/10/2015Cambio de domicilio social

    CL CRESQUES Num.5 P.4 PTA.3 (BARCELONA)

Capital · events

  1. 07/06/2016Ampliación de capital
    Resulting capital: 3 305,57 € (+300,51 €)

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. 12/02/2019#5252872

    Company name: IDX INFORMATICA SL

    Revocaciones
    IDX INFORMATICA SL. Revocaciones. ADM.UNICO: RAMON MORA JAIME. Datos registrales. T 27648 , F 48, S 8, H B 122970, I/A 7 ( 1.02.19).
  2. 20/07/2016#3949659

    Company name: IDX INFORMATICA SL

    RevocacionesNombramientos
    IDX INFORMATICA SL. Revocaciones. CONSEJERO: RAMON MORA JAIME. PRESIDENTE: RAMON MORA JAIME. CONS. DELEG.: RAMON MORA JAIME. CONSEJERO: LLOR GARCIA JUAN EMILIO;FORNESA CLAPERA JUAN. SECRETARIO: FORNESA CLAPERA JUAN. Nombramientos. ADM.UNICO: RAMON MO…
  3. 07/06/2016#3888178

    Company name: IDX INFORMATICA SL

    Ampliación de capital
    IDX INFORMATICA SL. Ampliación de capital. Capital: 300,51 Euros. Resultante Suscrito: 3.305,57 Euros. Datos registrales. T 27648 , F 48, S 8, H B 122970, I/A 5 (30.05.16).
  4. 29/10/2015#3560926

    Company name: IDX INFORMATICA SL

    Cambio de domicilio social
    IDX INFORMATICA SL. Cambio de domicilio social. CL CRESQUES Num.5 P.4 PTA.3 (BARCELONA). Datos registrales. T 27648 , F 47, S 8, H B 122970, I/A 4 (22.10.15).
  5. 29/10/2015#3560925

    Company name: IDX INFORMATICA SL

    RevocacionesNombramientos
    IDX INFORMATICA SL. Revocaciones. ADMINISTR.: RAMON MORA JAIME. Nombramientos. CONSEJERO: RAMON MORA JAIME. PRESIDENTE: RAMON MORA JAIME. CONS. DELEG.: RAMON MORA JAIME. CONSEJERO: LLOR GARCIA JUAN EMILIO;FORNESA CLAPERA JUAN. SECRETARIO: FORNESA CLA…

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 addressCL CRESQUES Num.5 P.4 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province