ELEC-SIS-TEAMATIC SL

Hoja B427603· NIF B65869166

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Incorporation :
17/10/2012
Director :
Guilera Poch Carles

Legal information

Legal information for ELEC-SIS-TEAMATIC SL

NIF
Hoja registral
IRUS1000367015665
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
Incorporation date17/10/2012
LocalityMolins de Rei
Register referenceTomo 44622 · Folio 132 · Hoja B427603
StatusVigente

Activity

ELEC-SIS-TEAMATIC SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (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 17 October 2012. The Spanish commercial register has published 12 filings for this company, from 17 October 2012 to 23 December 2022, across 5 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ELECTRONICOS Y MECANICOS.

Directors and representatives

Directors

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Former

Authorised representatives

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 23/12/2022· Registered 15/12/2022· I/A 9
  2. RevocacionesPublished 31/07/2017· Registered 21/07/2017· I/A 8
  3. NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 8
  4. RevocacionesPublished 23/11/2016· Registered 16/11/2016· I/A 7
  5. Ampliación de capitalPublished 04/03/2015· Registered 25/02/2015· I/A 6
  6. Ampliación de capitalPublished 31/03/2014· Registered 21/03/2014· I/A 5
  7. NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 4
  8. RevocacionesPublished 06/11/2013· Registered 29/10/2013· I/A 3
  9. NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 3
  10. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 2
  11. ConstituciónPublished 17/10/2012· Registered 04/10/2012· I/A 1
  12. NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 1

Changes

  1. 23/12/2022Modificaciones estatutarias

Capital · events

  1. 04/03/2015Ampliación de capital
    Resulting capital: 38 000,00 € (+12 500,00 €)
  2. 31/03/2014Ampliación de capital
    Resulting capital: 25 500,00 € (+22 500,00 €)
  3. 17/10/2012Constitución
    Initial capital: 3 000,00 €

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. 23/12/2022#7306732
    Modificaciones estatutarias
    ELEC-SIS-TEAMATIC SL. Modificaciones estatutarias. MODIFICACION ARTICULO 20.- ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44622 , F 132, S 8, H B 427603, I/A 9 (15.12.22).
  2. 31/07/2017#4484700
    RevocacionesNombramientos
    ELEC-SIS-TEAMATIC SL. Revocaciones. ADM.UNICO: DE SANSIMON BUSTARA NORBERTO. Nombramientos. ADM.UNICO: GUILERA POCH CARLES. Datos registrales. T 44622 , F 132, S 8, H B 427603, I/A 8 (21.07.17).
  3. 23/11/2016#4120705
    Revocaciones
    ELEC-SIS-TEAMATIC SL. Revocaciones. APODERAD.SOL: ESCORIHUELA OBACH RAFAEL. Datos registrales. T 44622 , F 132, S 8, H B 427603, I/A 7 (16.11.16).
  4. 04/03/2015#3220174
    Ampliación de capital
    ELEC-SIS-TEAMATIC SL. Ampliación de capital. Capital: 12.500,00 Euros. Resultante Suscrito: 38.000,00 Euros. Datos registrales. T 43384 , F 160, S 8, H B 427603, I/A 6 (25.02.15).
  5. 31/03/2014#2741759
    Ampliación de capital
    ELEC-SIS-TEAMATIC SL. Ampliación de capital. Capital: 22.500,00 Euros. Resultante Suscrito: 25.500,00 Euros. Datos registrales. T 43384 , F 159, S 8, H B 427603, I/A 5 (21.03.14).
  6. 06/11/2013#2522974
    Nombramientos
    ELEC-SIS-TEAMATIC SL. Nombramientos. APODERAD.SOL: ESCORIHUELA OBACH RAFAEL. Datos registrales. T 43384 , F 158, S 8, H B 427603, I/A 4 (29.10.13).
  7. 06/11/2013#2522973
    RevocacionesNombramientos
    ELEC-SIS-TEAMATIC SL. Revocaciones. ADM.UNICO: MERLOS NAVARRO ANTONIO. Nombramientos. ADM.UNICO: DE SANSIMON BUSTARA NORBERTO. Datos registrales. T 43384 , F 158, S 8, H B 427603, I/A 3 (29.10.13).
  8. 14/05/2013#2271346
    Nombramientos
    ELEC-SIS-TEAMATIC SL. Nombramientos. APODERADO: GUILERA POCH CARLOS. Datos registrales. T 43384 , F 157, S 8, H B 427603, I/A 2 ( 6.05.13).
  9. 17/10/2012#1938102
    ConstituciónNombramientos
    ELEC-SIS-TEAMATIC SL. Constitución. Comienzo de operaciones: 6.09.12. Objeto social: LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ELECTRONICOS Y MECANICOS. Domicilio: CL RAMON LLULL Num.8 (MOLINS DE REI). Capital: 3.000,00 Euros. Nombramientos. ADM.…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressCL RAMON LLULL Num.8 (MOLINS DE REI), Molins de Rei, 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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