ELECTRO PC MONREAL SL
Hoja TE4602· NIF B44219004
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 200,00 €
- Directors :
- Latorre Martin Carlos, Costa Serrano David
Legal information
Legal information for ELECTRO PC MONREAL SL
Activity
ELECTRO PC MONREAL SL is a Sociedad Limitada (SL) with its registered office in Monreal del Campo (Teruel, Aragón). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 5 filings for this company, from 3 June 2011 to 23 June 2016, across 3 distinct types of filing. Its registered share capital is 50 200,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Latorre Martin CarlosAdministrador Solidario
- Costa Serrano DavidAdministrador Solidario
Directors network map
Registered actos
Changes
- 23/06/2016Cambio de domicilio social
PLAZA DE ESPAÑA 3 (MONREAL DEL CAMPO)
- 23/06/2016Modificaciones estatutarias
- 03/06/2011Cambio de domicilio social
AVDA MADRID 50 - BAJO, DCHA
- 03/06/2011Modificaciones estatutarias
Capital · events
- 03/06/2011Ampliación de capitalResulting capital: 50 200,00 € (+43 800,00 €)
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)
- 23/06/2016#3913526Modificaciones estatutariasCambio de domicilio social
ELECTRO PC MONREAL SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4 .- La Sociedad tendrá su domicilio en Monreal del Campo -Teruel-, Plaza de España, 3. El Organo de Administración será competente para cambiar el domicilio soci… - 03/06/2011#1243660Ampliación de capitalModificaciones estatutariasCambio de domicilio social
ELECTRO PC MONREAL SL. Ampliación de capital. Capital: 43.800,00 Euros. Resultante Suscrito: 50.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del artículo 4º de los Estatutos Sociales . Artículo de los…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.