ECLER PROAUDIO S.L

Hoja B513619· NIF B67135772

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
25/01/2018
Director :
Charles John Pinnell

Legal information

Legal information for ECLER PROAUDIO S.L

NIF
Hoja registral
IRUS1000375492582
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date25/01/2018
Register referenceTomo 46228 · Folio 86 · Hoja B513619
StatusVigente

Activity

ECLER PROAUDIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 25 January 2018. The Spanish commercial register has published 9 filings for this company, from 25 January 2018 to 2 February 2024, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

COMERCIALIZACION AL POR MAYOR Y MINORISTA DE TODO TIPO DE APARATOS, EQUIPOS, SOFTWARE Y SUS COMPONENTES, DE PRODUCTOS Y SISTEMAS AUDIOVISUALES. LOS TRABAJOS DE PREVENTA, PROMOCION, SEMINARIOS A CLIENTES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 02/02/2024· Registered 25/01/2024· I/A 8
  2. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 7
  3. RevocacionesPublished 03/05/2023· Registered 24/04/2023· I/A 6
  4. NombramientosPublished 03/08/2021· Registered 23/07/2021· I/A 5
  5. RevocacionesPublished 03/08/2021· Registered 23/07/2021· I/A 4
  6. Cambio de domicilio socialPublished 25/04/2018· Registered 18/04/2018· I/A 3
  7. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 2
  8. ConstituciónPublished 25/01/2018· Registered 17/01/2018· I/A 1
  9. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 1

Changes

  1. 25/04/2018Cambio de domicilio social

    AV 3 NUM.26 ED.OFICINES C3 P.2 OF.5 PQ.LOGISTIC (BARCELONA)

Capital · events

  1. 25/01/2018Constitución
    Initial capital: 50 000,00 €

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. 02/02/2024#7911197
    Nombramientos
    ECLER PROAUDIO S.L. Nombramientos. APODERAD.SOL: PAGES CARRERAS JOAN. Datos registrales. T 46228 , F 86, S 8, H B 513619, I/A 8 (25.01.24).
  2. 03/05/2023#7509838
    Nombramientos
    ECLER PROAUDIO S.L. Nombramientos. APODERAD.SOL: TARCICIUS BOUMAN THOMAS MARIA. Datos registrales. T 46228 , F 85, S 8, H B 513619, I/A 7 (24.04.23).
  3. 03/05/2023#7509837
    Revocaciones
    ECLER PROAUDIO S.L. Revocaciones. APODERAD.SOL: EC BARCELONA CAPITAL SLU. Datos registrales. T 46228 , F 85, S 8, H B 513619, I/A 6 (24.04.23).
  4. 03/08/2021#6552325
    Nombramientos
    ECLER PROAUDIO S.L. Nombramientos. APODERAD.SOL: EC BARCELONA CAPITAL SLU. Datos registrales. T 46228 , F 84, S 8, H B 513619, I/A 5 (23.07.21).
  5. 03/08/2021#6552324
    Revocaciones
    ECLER PROAUDIO S.L. Revocaciones. APODERAD.SOL: CASIMIRO DAMIANS ENRIC. Datos registrales. T 46228 , F 84, S 8, H B 513619, I/A 4 (23.07.21).
  6. 25/04/2018#4854076
    Cambio de domicilio social
    ECLER PROAUDIO S.L. Cambio de domicilio social. AV 3 NUM.26 ED.OFICINES C3 P.2 OF.5 PQ.LOGISTIC (BARCELONA). Datos registrales. T 46228 , F 84, S 8, H B 513619, I/A 3 (18.04.18).
  7. 30/01/2018#4719650
    Nombramientos
    ECLER PROAUDIO S.L. Nombramientos. APODERAD.SOL: CASIMIRO DAMIANS ENRIC. Datos registrales. T 46228 , F 83, S 8, H B 513619, I/A 2 (22.01.18).
  8. 25/01/2018#4712762
    ConstituciónNombramientos
    ECLER PROAUDIO S.L. Constitución. Comienzo de operaciones: 20.12.17. Objeto social: COMERCIALIZACION AL POR MAYOR Y MINORISTA DE TODO TIPO DE APARATOS, EQUIPOS, SOFTWARE Y SUS COMPONENTES, DE PRODUCTOS Y SISTEMAS AUDIOVISUALES. LOS TRABAJOS DE PREVEN…

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 2018

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 addressAV 3 NUM.26 ED.OFICINES C3 P.2 OF.5 PQ.LOGISTIC (BARCELONA), Barcelona
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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