COMPUTRONIC 5000 SL
Hoja B401282· NIF B65411472
- Registered address :
- Activity :
- Fabricación de componentes electrónicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 515,00 €
- Incorporation :
- 15/10/2010
- Director :
- Rodriguez Martinez Irene
Legal information
Legal information for COMPUTRONIC 5000 SL
Activity
COMPUTRONIC 5000 SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 15 October 2010. The Spanish commercial register has published 13 filings for this company, from 15 October 2010 to 14 October 2022, across 6 distinct types of filing. Its registered share capital is 7 515,00 €.
Economic activity (CNAE)
2611 · Fabricación de componentes electrónicos
Corporate purpose
LA FABRICACION Y VENTA DE PRODUCTOS ELECTRONICOS.
Directors and representatives
Directors
Current
- Rodriguez Martinez IreneSince 05/10/2022Administrador Único
Former
- Urrea Vaque AntoniCeased on 05/10/2022Administrador Único
- Gorgues Rosset Rosa MariaCeased on 14/12/2010Administrador Único
Authorised representatives
Current
- Martinez Martinez FranciscaSince 14/12/2010Apoderado Solidario
Directors network map
Registered actos
Changes
- 02/08/2012Cambio de domicilio social
CL NARCIS MONTURIOL NUM.1 NAVE 3 POL.RIERA MOLI (MOLINS DE REI)
- 27/12/2010Cambio de domicilio social
CL LORCA Num.6 P.3 PTA.2 (MOLINS DE REI)
- 27/12/2010Cambio de objeto social
LA FABRICACION Y VENTA DE PRODUCTOS ELECTRONICOS.
Capital · events
- 16/05/2012Ampliación de capitalResulting capital: 7 515,00 € (+4 509,00 €)
- 15/10/2010ConstituciónInitial capital: 3 006,00 €
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)
- 14/10/2022#7195540RevocacionesNombramientos
COMPUTRONIC 5000 SL. Revocaciones. ADM.UNICO: URREA VAQUE ANTONI. Nombramientos. ADM.UNICO: RODRIGUEZ MARTINEZ IRENE. Datos registrales. T 44684 , F 211, S 8, H B 401282, I/A 7 ( 5.10.22).
- 06/03/2015#3223822Nombramientos
COMPUTRONIC 5000 SL. Nombramientos. APODERAD.SOL: MARTINEZ MARTINEZ FRANCISCA. Datos registrales. T 42136 , F 145, S 8, H B 401282, I/A 6 (27.02.15).
- 06/03/2015#3223821RevocacionesNombramientos
COMPUTRONIC 5000 SL. Revocaciones. ADM.UNICO: MARTINEZ MARTINEZ FRANCISCA. Nombramientos. ADM.UNICO: URREA VAQUE ANTONI. Datos registrales. T 42136 , F 145, S 8, H B 401282, I/A 5 (27.02.15).
- 02/08/2012#1842381Cambio de domicilio social
COMPUTRONIC 5000 SL. Cambio de domicilio social. CL NARCIS MONTURIOL NUM.1 NAVE 3 POL.RIERA MOLI (MOLINS DE REI). Datos registrales. T 42136 , F 145, S 8, H B 401282, I/A 4 (23.07.12).
- 16/05/2012#1724793Ampliación de capital
COMPUTRONIC 5000 SL. Ampliación de capital. Capital: 4.509,00 Euros. Resultante Suscrito: 7.515,00 Euros. Datos registrales. T 42136 , F 144, S 8, H B 401282, I/A 3 ( 3.05.12).
- 27/12/2010#1002572RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
COMPUTRONIC 5000 SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: MARTINEZ MARTINEZ FRANCISCA. Cambio de domicilio social. CL LORCA Num.6 P.3 PTA.2 (MOLINS DE REI). Cambio de objeto social. LA FABRICACION Y VENTA DE P… - 15/10/2010#908133ConstituciónNombramientos
COMPUTRONIC 5000 SL. Constitución. Comienzo de operaciones: 15.09.10. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUC…
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 2010
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
Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.