ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SA

Hoja M34564· NIF A28907798

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
80 137,34 €
Director :
Serrano Serrano Ruben

Legal information

Legal information for ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SA

NIF
Hoja registral
IRUS1000241638760
Legal formSociedad Anónima (SA)
Share capital80 137,34 €
LocalityAlcorcón
Phone
Register referenceTomo 1930 · Folio 123 · Hoja M34564
StatusVigente

Activity

ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 13 filings for this company, from 4 February 2011 to 2 November 2022, across 7 distinct types of filing. Its registered share capital is 80 137,34 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
ELECTRONIC PRODUCT IN…Serrano Serrano RubenSerrano Serrano RubenNUEVOS CARABALLES SOCIEDAD LIMITADANUEVOS CARABALLES SO…ROSENBERGER TELECOM SAROSENBERGER TELECOM …

Registered actos

  1. ReeleccionesPublished 02/11/2022· Registered 25/10/2022· I/A 29
  2. RevocacionesPublished 08/04/2021· Registered 30/03/2021· I/A 28
  3. Modificaciones estatutariasPublished 05/01/2021· Registered 28/12/2020· I/A 27
  4. Ceses/DimisionesPublished 09/03/2017· Registered 01/03/2017· I/A 26
  5. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 26
  6. Modificaciones estatutariasPublished 13/03/2014· Registered 05/03/2014· I/A 25
  7. Modificaciones estatutariasPublished 04/02/2011· Registered 25/01/2011· I/A 24
  8. Ampliación de capitalPublished 04/02/2011· Registered 25/01/2011· I/A 23
  9. Ampliación de capitalPublished 04/02/2011· Registered 25/01/2011· I/A 22
  10. Reducción de capitalPublished 04/02/2011· Registered 25/01/2011· I/A 21
  11. Ceses/DimisionesPublished 04/02/2011· Registered 25/01/2011· I/A 20
  12. NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 20
  13. Modificaciones estatutariasPublished 04/02/2011· Registered 25/01/2011· I/A 20

Changes

  1. 05/01/2021Modificaciones estatutarias
  2. 13/03/2014Modificaciones estatutarias
  3. 04/02/2011Modificaciones estatutarias
  4. 04/02/2011Modificaciones estatutarias

Capital · events

  1. 04/02/2011Ampliación de capital
    Resulting capital: 80 137,34 €
  2. 04/02/2011Ampliación de capital
    Resulting capital: 67 474,27 €
  3. 04/02/2011Reducción de capital
    Resulting capital: 60 100,00 €

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. 02/11/2022#7223218
    Reelecciones
    ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SA. Reelecciones. Adm. Unico: SERRANO SERRANO RUBEN. Datos registrales. T 1930 , F 123, S 8, H M 34564, I/A 29 (25.10.22).
  2. 08/04/2021#6346809
    Revocaciones
    ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SA. Revocaciones. Apoderado: ACEDO GARCIA MARIA FRANCISCA. Otros conceptos: REVOCACION DEL PODER CONFERIDO A DOÑA MARIA DOLORES JIMENEZ BONILLA, EN VIRTUD DE LA ESCRITURA OTORGADA EL 2 DE NOVIEMBRE DE 1…
  3. 05/01/2021#10542502
    Modificaciones estatutarias
    ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SA. Modificaciones estatutarias. 30. Organización y de la administración de la sociedad.-. Datos registrales. T 1930 , F 122, S 8, H M 34564, I/A 27 (28.12.20).
  4. 09/03/2017#4282836
    Ceses/DimisionesNombramientos
    ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SA. Ceses/Dimisiones. Adm. Unico: SERRANO SERRANO RUBEN. Nombramientos. Adm. Unico: SERRANO SERRANO RUBEN. Datos registrales. T 1930 , F 122, S 8, H M 34564, I/A 26 ( 1.03.17).
  5. 13/03/2014#2715972
    Modificaciones estatutarias
    ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 30 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 1930 , F 122, S 8, H M 34564, I/A 25 ( 5.03.14).
  6. 04/02/2011#1054165
    Modificaciones estatutarias
    ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SA. Modificaciones estatutarias. NUEVA REDACCION DE LOS ESTATUTOS CONFORME A LA NUEVA LEY DESOCIEDADES DE CAPITAL APORBADO POR RD LEGISLATIVO 1/2010 DE2 DE JULIO . Datos registrales. T 1930 , F 119, S 8…
  7. 04/02/2011#1054164
    Ampliación de capital
    ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SA. Ampliación de capital. Suscrito: 12.663,07 Euros. Desembolsado: 12.663,07 Euros. Resultante Suscrito: 80.137,34 Euros. Resultante Desembolsado: 80.137,34 Euros. Datos registrales. T 1930 , F 118, S …
  8. 04/02/2011#1054163
    Ampliación de capital
    ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SA. Ampliación de capital. Suscrito: 7.374,27 Euros. Desembolsado: 7.374,27 Euros. Resultante Suscrito: 67.474,27 Euros. Resultante Desembolsado: 67.474,27 Euros. Datos registrales. T 1930 , F 118, S 8,…
  9. 04/02/2011#1054162
    Reducción de capital
    ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SA. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 1930 , F 117, S 8, H M 34564, I/A 21 (25.01.11).
  10. 04/02/2011#1054161
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SA. Ceses/Dimisiones. Adm. Unico: SERRANO SERRANO RUBEN. Nombramientos. Adm. Unico: SERRANO SERRANO RUBEN. Modificaciones estatutarias. MODIFICADO EL ARTICULO 24 DE LOS ESTATUTOS. Datos registrales. T 1…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOZOYA 2 - EDIFICIO OLIMPIA, NAVE Nº 18, POLIGONO INDUSTRIAL VENTORRO DEL CANO, MADRID, ALCORCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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