CTL SPAIN SL

Hoja PO59071· NIF B94127040

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
14 731,00 €
Incorporation :
08/10/2015
Director :
Mendenhall Jason Beard

Legal information

Legal information for CTL SPAIN SL

NIF
Hoja registral
IRUS1000101856759
Legal formSociedad Limitada (SL)
Share capital14 731,00 €
Incorporation date08/10/2015
LocalityVigo
Register referenceTomo 4069 · Folio 218 · Hoja PO59071
StatusVigente

Activity

CTL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 8 October 2015. The Spanish commercial register has published 15 filings for this company, from 8 October 2015 to 21 January 2025, across 7 distinct types of filing. Its registered share capital is 14 731,00 €.

Economic activity (CNAE)

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

Corporate purpose

El comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CTL SPAIN SLMendenhall Jason BeardMendenhall Jason Bea…

Cap table · shareholdings

  • COMPUTER TECHNOLOGY LINK CORP100 %

    Legal entity · since 08/10/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CTL SPAIN SLComputer Technology Link CorpComputer Technology …

Beneficial owner (UBO)

COMPUTER TECHNOLOGY LINK CORP100 %

Legal entity · since 08/10/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CTL SPAIN SLComputer Technology Link CorpComputer Technology …

Registered actos

  1. Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 12
  2. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 12
  3. NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 10
  4. Ceses/DimisionesPublished 20/02/2023· Registered 08/02/2023· I/A 9
  5. NombramientosPublished 20/02/2023· Registered 08/02/2023· I/A 9
  6. RevocacionesPublished 10/02/2023· Registered 01/02/2023· I/A 8
  7. NombramientosPublished 09/02/2023· Registered 01/02/2023· I/A 7
  8. Modificaciones estatutariasPublished 11/03/2022· Registered 03/03/2022· I/A 6
  9. Cambio de domicilio socialPublished 11/11/2020· Registered 30/10/2020· I/A 5
  10. Cambio de domicilio socialPublished 28/02/2019· Registered 20/02/2019· I/A 4
  11. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 3
  12. Cambio de domicilio socialPublished 16/04/2018· Registered 05/04/2018· I/A 2
  13. ConstituciónPublished 08/10/2015· Registered 30/09/2015· I/A 1
  14. Declaración de unipersonalidadPublished 08/10/2015· Registered 30/09/2015· I/A 1
  15. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 1

Changes

  1. 11/03/2022Modificaciones estatutarias
  2. 11/11/2020Cambio de domicilio social

    CTRA DE MADRID Km 152 1ª (VIGO)

  3. 28/02/2019Cambio de domicilio social

    C/ PONTEVEDRA 8 1ª - OFICINA 6 (VIGO)

  4. 16/04/2018Cambio de domicilio social

    C/ DOCTOR CADAVAL 21 2º - OFICINA 10 (VIGO)

  5. 08/10/2015Declaración de unipersonalidad

    COMPUTER TECHNOLOGY LINK CORP

Capital · events

  1. 08/10/2015Constitución
    Initial capital: 14 731,00 €

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. 21/01/2025#8445550
    Ceses/DimisionesNombramientos
    CTL SPAIN SL. Ceses/Dimisiones. Adm. Unico: STROMQUIST ERIK. Nombramientos. Adm. Unico: MENDENHALL JASON BEARD. Datos registrales. S 8 , H PO 59071, I/A 12 (14.01.25).
  2. 21/02/2023#7400164
    Nombramientos
    CTL SPAIN SL. Nombramientos. Apo.Sol.: LEDO ARIAS MARUXA. Datos registrales. T 4069, L 4069, F 218, S 8, H PO 59071, I/A 10 (13.02.23).
  3. 20/02/2023#7397692
    Ceses/DimisionesNombramientos
    CTL SPAIN SL. Ceses/Dimisiones. Adm. Unico: RAMALLO GARCIA HUGO ENRIQUE. Nombramientos. Adm. Unico: STROMQUIST ERIK. Datos registrales. T 4069, L 4069, F 218, S 8, H PO 59071, I/A 9 ( 8.02.23).
  4. 10/02/2023#7382596
    Revocaciones
    CTL SPAIN SL. Revocaciones. Apoderado: ABUIN FERNANDEZ MARIA DOLORES. Datos registrales. T 4069, L 4069, F 218, S 8, H PO 59071, I/A 8 ( 1.02.23).
  5. 09/02/2023#7380057
    Nombramientos
    CTL SPAIN SL. Nombramientos. Apo.Sol.: PORRAS PEDRAZA JUAN;LIÑAN BERNARDO JULIA. Datos registrales. T 4069, L 4069, F 217, S 8, H PO 59071, I/A 7 ( 1.02.23).
  6. 11/03/2022#6854667
    Modificaciones estatutarias
    CTL SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 4069, L 4069, F 217, S 8, H PO 59071, I/A 6 ( 3.03.22).
  7. 11/11/2020#6113340
    Cambio de domicilio social
    CTL SPAIN SL. Cambio de domicilio social. CTRA DE MADRID Km 152 1ª (VIGO). Datos registrales. T 4069, L 4069, F 217, S 8, H PO 59071, I/A 5 (30.10.20).
  8. 28/02/2019#5285092
    Cambio de domicilio social
    CTL SPAIN SL. Cambio de domicilio social. C/ PONTEVEDRA 8 1ª - OFICINA 6 (VIGO). Datos registrales. T 4069, L 4069, F 216, S 8, H PO 59071, I/A 4 (20.02.19).
  9. 06/06/2018#4912533
    Nombramientos
    CTL SPAIN SL. Nombramientos. Apoderado: ABUIN FERNANDEZ MARIA DOLORES. Datos registrales. T 4069, L 4069, F 216, S 8, H PO 59071, I/A 3 (29.05.18).
  10. 16/04/2018#4840902
    Cambio de domicilio social
    CTL SPAIN SL. Cambio de domicilio social. C/ DOCTOR CADAVAL 21 2º - OFICINA 10 (VIGO). Datos registrales. T 4069, L 4069, F 215, S 8, H PO 59071, I/A 2 ( 5.04.18).
  11. 08/10/2015#3531830
    ConstituciónDeclaración de unipersonalidadNombramientos
    CTL SPAIN SL. Constitución. Comienzo de operaciones: 25.09.15. Objeto social: El comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651). Domicilio: LUGAR LARACHE 113 (VILABOA). Capital: 14.731,00 Euros. Declara…

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 2015

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 addressCTRA DE MADRID Km 152 1ª (VIGO), Vigo, Pontevedra
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.

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