E2MIL RESOLUTION SL
Hoja M553938· NIF B86673381
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 06/03/2013
- Director :
- Ferreira Maio Herminio Augusto Gonçalves
Legal information
Legal information for E2MIL RESOLUTION SL
Activity
E2MIL RESOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 6 March 2013. The Spanish commercial register has published 4 filings for this company, from 6 March 2013 to 17 July 2017, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.
Directors and representatives
Directors
Current
- Ferreira Maio Herminio Augusto GonçalvesSince 10/07/2017Administrador Único
Former
- Bando Laso JoseCeased on 10/07/2017Administrador Solidario
- Sanchez Campos MiguelCeased on 10/07/2017Administrador Solidario
Directors network map
Registered actos
Capital · events
- 06/03/2013ConstituciónInitial capital: 3 030,00 €
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)
- 17/07/2017#4463938Ceses/DimisionesNombramientos
E2MIL RESOLUTION SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CAMPOS MIGUEL;BANDO LASO JOSE. Nombramientos. Adm. Unico: FERREIRA MAIO HERMINIO AUGUSTO GONCALVES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 06/03/2013#2163493ConstituciónNombramientos
E2MIL RESOLUTION SL. Constitución. Comienzo de operaciones: 27.02.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. Domicilio: C/ DOCTOR ESQUERDO 183 (MADRID). Capital: 3.030,00 Euros. Nombrami…
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 2013
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.