CONSUMIBLE EXPRESS SL

Hoja M236387· NIF B82368895

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Sobrino Antonio Jose, Valverde Sobrino Francisco Jose

Legal information

Legal information for CONSUMIBLE EXPRESS SL

NIF
Hoja registral
IRUS1000262870256
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14326 · Folio 56 · Hoja M236387
StatusVigente

Activity

CONSUMIBLE EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 7 filings for this company, from 1 February 2010 to 25 April 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2017· Registered 18/04/2017· I/A 9
  2. NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 9
  3. Modificaciones estatutariasPublished 25/04/2017· Registered 18/04/2017· I/A 9
  4. Cambio de domicilio socialPublished 25/04/2017· Registered 18/04/2017· I/A 9
  5. Modificaciones estatutariasPublished 20/06/2012· Registered 08/06/2012· I/A 8
  6. Ampliacion del objeto socialPublished 20/06/2012· Registered 08/06/2012· I/A 8
  7. Cambio de domicilio socialPublished 01/02/2010· Registered 20/01/2010· I/A 7

Changes

  1. 25/04/2017Cambio de domicilio social

    C/ ARTURO SORIA 301 (MADRID)

  2. 25/04/2017Modificaciones estatutarias
  3. 20/06/2012Ampliación del objeto social

    PRESTACION DE SERVICIOS DE HOSTELERIA, RESTAURACION, CAFETERIA, BARES, CATERING, ASI COMO LA COMPRAVENTA DE PRODUCTOS ALIMENTICIOS Y BEBIDAS DE TODASCLASES CON O SIN ESTABLECIMIENTO. LA EXPLOTACION PROPIA, EN ALQUILER O SUBALQUILER DE NEGOCIOS HOSTELEROS Y DE RESTAURACION.- LA ADQUISICION Y ARRENDA.

  4. 20/06/2012Modificaciones estatutarias
  5. 01/02/2010Cambio de domicilio social

    C/ ELECTRONICA 51 (ALCORCON)

Timeline (BORME)

  1. 25/04/2017#4348909
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSUMIBLE EXPRESS SL. Ceses/Dimisiones. Adm. Mancom.: VELASCO DIAZ ANGEL;MATEO GARCIA PEDRO RAFAEL. Nombramientos. Adm. Solid.: LOPEZ SOBRINO ANTONIO JOSE;VALVERDE SOBRINO FRANCISCO JOSE. Modificaciones estatutarias. Modificado el artículo 12 de los…
  2. 20/06/2012#1778028
    Modificaciones estatutariasAmpliacion del objeto social
    CONSUMIBLE EXPRESS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DE LA RENUMERACION Y MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Ampliacion del objeto social. PRESTACION D…
  3. 01/02/2010#567168
    Cambio de domicilio social
    CONSUMIBLE EXPRESS SL. Cambio de domicilio social. C/ ELECTRONICA 51 (ALCORCON). Datos registrales. T 14326 , F 55, S 8, H M 236387, I/A 7 (20.01.10).

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 addressC/ ARTURO SORIA 301 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector